Mobile Edition


Government Fraud Investigator: War Stories from the Trenches (ACGFI10)

 
Date:Saturday, December 9, 2017
Time:1:00 PM - 3:00 PM
(Registration at 12:30PM)
Facility:Webcast or Webinar, Online
CPE Credit:2.0 Accounting and Auditing
Instructors: Daniel Porter, CFE Gary Zeune
Vendor:ACPEN
Course Level:Basic
Early Bird Price:$79.00 FICPA Members, $109.00 Non-Members

Description:

Learn the schemes trusted employees use over and over to commit fraud, the red flags that were missed, and how the fraud were ultimately discovered and investigated.  



Objectives:

  • The city finance director’s check swap scheme

  • The city clerk’s fraudulent disbursement scheme

  • The utility district manager’s credit card scheme

  • The utility district manager’s petty cash and collections schemes

  • The city clerk’s payroll scheme



    Major Topics:

  • Fraud Prevention

  • Fraud Detection

  • Fraud Investigation



    Who Should Attend:
    CPAs, CFEs, CFOs, controllers, finance directors, internal auditors, external auditors, bankers, executives, regulators, attorneys, compliance officers, risk managers

    Prerequisite:
    None

    Advanced Preparation:
    None

    Session/Options

    If listed below, select the appropriate sessions or options to continue with your purchase.

    Registration Status: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.