To Catch a Thief – A Game of Fraud

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Overview

4.0 Credits
IN-PERSON

The following course is an on-site training event.

Let the FICPA come to you and provide your team with the highest quality customized in-person education they can receive without ever leaving the office. For more information about on-site programs, please use our contact page.

Objectives

Provide the participants with the tools to detect and preferably deter fraud. Participants will be taught the difference between neglegence and fraud; the alarming rise of fraud across all industries; the statistics on who, what and when a fraudster strikes; and the warning signals. Deterrance versus detection will be fleshed out, and deterance techniques will be unpacked. Finally, participants will get into the mind and heart (psychology and life purpose) of the fraudster to gain an advantage in the prevention of fraud.

Major Topics

 

Designed For

Professionals in public practice, industry, government and education will all statistically encounter fraud in their industry. This fast-paced fraud presentation uses forensic accounting and fraud techniques to detect and deter fraud. The “Whodunnit?” game turns the audience into suspects, and an actual crime is solved. This delivers a highoctane, no-holds-barred message that will not only make you think – it will change the way you look at fraud.

Prerequisite

 

Let the FICPA come to you and provide your team with the highest quality customized in-person education they can receive without ever leaving the office. For more information about on-site programs, please use our contact page.