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How to Detect Fraud

presented by Lorman Education Services
View the Lorman Education Services Profile and Course Listings


How to Detect Fraud

Workshop Description/Agenda

Increase your knowledge surrounding the types of fraud, methods of detection, and what to do when you suspect fraud. Fraud touches every size company, in every industry from Main Street to Wall Street. An internal control environment that prevents all fraud has yet to be invented and, until such a system is devised, prevention and early detection remain the best ways of minimizing the cost of fraud. This material increases your knowledge surrounding types of fraud, cost effective preventative controls, methods of detection, and what to do when you suspect fraud.

Background of Fraud
ï Fraud Triangle
ï Types of Fraud
ï Characteristics of a Fraudster

Detecting/Preventing Asset Misappropriation
ï Objectives of Asset Misappropriation
ï Vulnerable Accounts
ï Signs of Asset Misappropriation

Detecting/Preventing Financial Fraud
ï Objectives of Financial Fraud
ï Vulnerable Accounts
ï Signs of Financial Fraud

Detecting/Preventing Corruption
ï Objectives of Corruption
ï Vulnerable Accounts
ï Signs of Corruption

Best Practices When You Suspect Fraud
ï Ignore at Your Own Peril
ï Consult With Independent Parties to Help Assess
ï Engage Experts/Counsel
ï Understand Your Insurance Coverage
ï Learn From the Experience

How to Reduce Fraud Risk
ï Fraud Prevention Strategies
ï Corporate Governance
ï Fraud Risk Assessment
ï Whistle-blowing

David Sumner, CPA, CFF with EisnerAmper LLP

AIPB ,CLE (Please check the Detailed Credit Information page for states that have already been approved) ,CPE ,Additional credit may be available upon request.

Who Should Attend

This audio conference is designed for CFOs, controllers, accountants, accounts payable professionals, CPAs, tax managers, bookkeepers, enrolled agents, business managers and owners, presidents, vice presidents and attorneys.

Additional Information

Training Provider: Lorman Education Services

Course Topics: Law Training > Other

Training Course Summary: How to Detect Fraud