Fake Checks & Counterfeit Currency 2016

Topics

• The risk of cash frauds to an organization
• How cash frauds are committed
• Methodologies for detecting counterfeit currency
• Methodologies for detecting fake checks
• Internal controls to prevent and detect cash frauds
• The process and legal requirements for reporting counterfeit currency

Who should Attend

• CEOs
• CFOs
• CFEs
• CPAs
• MAFFs
• CFFs
• CGMAs
• CMAs
• Business Owners
• CIAs
• Internal Auditors
• Business Managers
• Corporate Accountants
• External Auditors
• Risk Management Personnel
• Government Accountants
• Any employee who handles cash or checks