Print Page   |   Contact Us   |   Your Cart   |   Sign In   |   Join
Government Fraud Investigator: War Stories from the Trenches GZDPGF2
View Registrations Tell a Friend About This EventTell a Friend
 

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.

 Export to Your Calendar 12/13/2017
When: 9:00 AM to 11:00 AM
Where: Webinar/Webcast
United States
Presenter: Gary Zeune, CPA MAcct interviews Daniel Porter
Contact: April Deneault
801-466-9137
« Go to Upcoming Event List  

A&A

Field of Study

Auditing (Governmental)

Credit:  2

Level:  Basic

Designed for:

CPAs, CFEs, CFOs, controllers, finance directors, internal auditors, bankers, executives, regulators, attorneys, compliance officers, risk managers

Objective

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

Description

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 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

 

Price:  $79.00

Link to register:  http://cpe.cpacrossings.com/GZDPGF2?partner=uacpa

Event Code:  8738

Keywords:

Ethics Audit Controls Controller Fiscal Fraud Government Law Behavior Tone At The Top Culture Crime Financial Reporting Regulations

Membership Management Software Powered by YourMembership  ::  Legal