Government Fraud Investigator: War Stories from the Trenches

Description

*Qualifies for Yellow Book CPE credit*

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

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Date/Time

Thursday, June 6, 2019
Registration Time: 12:00pm
12:00pm – 2:00pm

Add to Outlook calendar

Course Type

On-line Live Vendors

CPE Credit

2.00 hours CPE credit

Field of Study

Auditing

Level of Knowledge

Basic

Designed For

CPAs, CFEs, CFOs, controllers, Specialized Knowledge & Applications directors, internal auditors, bankers, executives, regulators, attorneys, compliance officers, risk managers

Vendor

CPA Crossings

Prerequisites

None

Advanced Preparation

None

Highlights

This course covers the definition of fraud, red flags of fraud, and techniques that you can easily apply to prevent and detect more fraud. Daniel will take you through the methodologies his department used to investigate actual cases.

  • The city Specialized Knowledge & Applications 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

Objectives

At the conclusion you will be able to.

  • Understand various fraud schemes
  • Recognize red flags of fraud
  • Develop and implement more effective anti-fraud review and auditing processes
  • Create methodologies to investigate similar frauds

Location

N/A (This is a webcast)
Member Fee $79.00
Non-Member Fee $79.00
Your Price $79.00

Registration for this course has passed.

View more conferences and courses

Registered for CPE? Log in to download electronic course materials.