Detecting and preventing asset misappropriations & financial statement frauds 2016

Topics

• Financial Statement Fraud Schemes
• Asset Misappropriation Schemes
• Internal controls designed to detect fraud
• Internal controls designed to prevent fraud
• Customer fraud
• Occupational fraud
• Fraud prevention
• Vendor fraud
• Fraud Risk Assessment
• Fraud investigations

Who should Attend

• Certified Fraud Examiners
• Professions in accounting fields such as Certified Public Accountants
• External Auditors
• Internal Auditors
• Controllers
• Chief Financial Officers
• Operations Managers and Business Owners would benefit from taking this course
• Accounting Managers