Fraud Prevention: Loss Prevention and Control
The Fraud Triangle A complete analysis of fraud prevention, detection and investigation Fraud related interviewing techniques The CPA's role as an expert witness Careers in forensic accounting The 13 financial reporting shenanigans Use of financial statement analysis in fraud assessment
This seminar examines various types of fraud and discusses ways to prevent, detect and investigate these activities.
Participants should have at least six months of industry or public experience and a thorough knowledge of financial accounting principles and practices. Management experience will be helpful.