Overview:
This course will review fraud schemes used to commit financial statement fraud and misappropriate assets from organizations. Fraud schemes committed by employees, customers, vendors, management, and outsiders will be discussed. Various internal controls that can help prevent and detect these types of fraud will be reviewed. Additionally, the procedures for performing a risk assessment for fraud will be explained. There will be case studies of specific frauds that cover how the fraud occurred, how the fraud was discovered, and what could have been done to prevent the fraud from occurring.
Areas Covered in the Session:
- Asset Misappropriation Schemes
- Financial Statement Fraud Schemes
- Internal controls designed to prevent fraud
- Internal controls designed to detect fraud
- Occupational fraud
- Customer fraud
- Vendor fraud
- Fraud prevention
- Fraud investigations
- Fraud Risk Assessment
Speaker:
Robert Minniti
Minniti CPA, LLC
Bob is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator.
Location: Chicago, IL Date: September 1st & 2nd, 2016 Time: 9:00 AM to 6:00 PM
Venue: Four Points by Sheraton Chicago O'Hare
Address: 10249 West Irving Park Road, Schiller Park, IL 60176, United States of America
Price: $895.00 (Seminar fee for One Delegate)
Register now and save $200.
Until July 20, Early Bird Price: $895.00 From July 21 to August 30, Regular Price: $1,095.00
Quick Contact:
NetZealous DBA as TrainHR
Phone: 1- 800-385-1627
Fax: 302-288-6884
Email: support@trainhr.com
Website: https://www.trainhr.com/
Registration Link - https://www.trainhr.com/control/hr-seminar/~product_id=100080SEMINAR
Follow on LinkedIn: https://www.linkedin.com/company/trainhr
Comments