Advanced Fraud Case Study: Part 2 Webcast | 4192887B

Date :
July 24, 2019 12:30 PM - 4:00 PM
Location :
Webcast
Facility :
Webcast Event
Level of Difficulty :
Advanced
Member Price :
150.00
Nonmember Price :
201.00
CPE Credits :
CPE 4.00, AA 4.00, FR 4.00
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Second in a two-part class, dive deep into the world of financial fraud. Cover real-world case studies and ways to stop fraud dead in its tracks.

Materials are provided as an ebook.

Objectives:

  • Recognize how frauds are perpetrated.
  • Identify the economic impact of fraud.
  • Determine procedures to reduce risk of fraud and what to do if you find a fraud.
  • Determine how to increase sensitivity to situations that are susceptible to fraud.
  • Learn how to prevent and deal with Cyberfraud issues.

Major Subjects:

  • Walking through a real fraud case.

Advanced Prep:

None.

Misc. Information:

This course will adjourn at 4 p.m.

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Level of Difficulty:
Advanced
Field of Interest:
Auditing
Prerequisites:

Experience as an internal or independent auditor.

Designed For:

CPAs and auditors.

Instructors

Stephen N Getzoff, CFE, CFF, CGMA, CICA, CPA

Stephen N. Getzoff is a partner in Clumeck, Stern, Schenkelberg & Getzoff. He has over 40 years of experience assisting clients in services including fraud prevention, detection and investigation; tax and financial planning; and business consulting. His experience also includes expert testimony regarding embezzlement, breach of contract, franchise violation, business valuation and financial issues in marital dissolutions. He is qualified as an expert witness in the Los Angeles and Ventura County Superior Courts. Getzoff is a member of CalCPA and the AICPA, and has co-authored and instructed several courses for CalCPA Education Foundation on forensic accounting, fraud prevention, detection and investigation. He earned his bachelor’s degree in business administration from California State University, Los Angeles and his master’s degree in business administration from California State University, Northridge. He is a CPA, CFE, CFF, CGMA, CICA and SSI.

No Agenda or Materials posted.