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Fraud will affect you in some manner; prepare for the inevitable. A study by the Association of Certified Fraud Examiners estimated fraud costs the world economy in excess of $3.5 trillion per year (the equivalent of $4,500 per employee). This same study estimated the course of normal audits discovers only about 11% of frauds compared to 19% discovered by accident. This session will examine various types of frauds and discuss ways to prevent, detect and investigate these activities.
Understand common fraud prevention techniques.
Some auditing or financial management experience helpful.
CFOs, Controllers, internal auditors and other corporate financial managers.
Bill O'Brien, CPA is a financial management consultant and educator with over 40 years of experience. He has held senior financial management positions with Intel and ROLM and served as CFO for several emerging high technology companies. O'Brien has extensive experience in corporate planning, control, financial analysis, cash management, and managerial accounting in both domestic and international settings. He is on the faculty of San Jose State University. He received the Foundation's Award for Instructor Excellence in 1994.