Detecting and Preventing Asset Misappropriation and Financial Statement Fraud

Course Description:

This highly interactive two day seminar on fraud detection and prevention will:

• Review fraud schemes used to commit financial statement fraud and misappropriate assets from organizations.
• Discuss fraud schemes committed by employees, customers, vendors, management, and outsiders.
• Review various internal controls that can help prevent and detect these types of fraud.
• Explain the procedures for performing a risk assessment for fraud .
• Present 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.

This course will focus on the following topics:

• 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

Note: Use coupon code 232082 and get 10% off on registration.

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