Spotlight on Fraud Prevention Webcast | 4173291B

Date :
March 22, 2018 11:00 AM - 1:00 PM
Location :
Webcast
Facility :
Webcast Rebroadcast
Level of Difficulty :
Intermediate
Member Price :
70.00
Nonmember Price :
94.00
CPE Credits :
CPE 2.00, AA 2.00, FR 2.00
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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.

Materials are provided as an ebook for this course.

Objectives:

Understand common fraud prevention techniques.

Major Subjects:

  • Types of fraud
  • Common fraud schemes
  • How to prevent fraud from happening to your organization

Advanced Prep:

None.

Misc. Information:

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Level of Difficulty:
Intermediate
Field of Interest:
Accounting
Prerequisites:

Some auditing or financial management experience helpful.

Designed For:

CFOs, Controllers, internal auditors and other corporate financial managers.

Instructors

William F O'Brien, CPA

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.

No Agenda or Materials posted.