Advanced Fraud Case Study: Part 1 Webcast | 4202886B

Date :
October 19, 2020 8:30 AM - 12:00 PM
Location :
Webcast
Facility :
Webcast Rebroadcast
Level of Difficulty :
Advanced
Member Price :
149.00
Nonmember Price :
199.00
CPE Credits :
CPE 4.00, AA 4.00, FR 4.00
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Fraud strikes at any size or type of business. First in a two-part class, cover real-world case studies of financial fraud from a top fraud investigator.

 

 

Objectives:

 
  • Recognize how frauds are perpetrated, situations that are susceptible to fraud and the economic impact of fraud.
  • Determine procedures to reduce risk of fraud.
  • Recognize what to do if you find a fraud.
  • Identify fraud terminology.
 

Major Subjects:

 
  • Update your fraud terminology
  • Arson and fraud
  • Real-life case studies
 

Advanced Prep:

 

None.

 

Misc. Information:

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

Experience in auditing as independent and/or internal auditor.

 
Designed For:
 

Accountants.

 

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.

Materials:

  • Materials - ebook