Dates & Locations
M 9/26/11 Costa Mesa
M 5/14/12 Culver City
Classes meet
9:00am-5:00pm
taught by
Ilan Haimoff
Only $258!
Lunch is included with 8-hour classes
8 CPE Hours
Overview
No Prerequisites
No Advance Preparation
(NASBA: AC, FR)
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As we look back at the prior two years, one area of focus has been fraud and its implications to the survival of companies. This seminar provides CPAs with a road map to help their clients minimize the risk of fraud to their businesses. This seminar is based on the speaker's experience in developing, maintaining, and refining an anti-fraud program at a fortune 1000 company over a four year period.
The seminar topics include:
- Current events and reflection;
- Historical perspective of Regulatory Change in Dealing with Fraud and Internal Controls;
- Overview of the Elements of Fraud;
- Results of the 2008 ACFE Report to the Nation;
- Critical Elements of an Anti-fraud Program: Culture, Policies and Procedures, Training, and Monitoring, as implemented at various organizations.
The seminar includes 3 group activities (Case Study 1: "The Worst Massachusetts Private Embezzlement Case"; Case Study #2: "Special Audit of UVG"; Case Study #3: UVG Hide and Seek") in order to provide the participants with an interactive approach to learning about fraud.
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Financial Education Resources is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of Accountancy have final authority on the acceptance of individual courses of CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Ave. North, Ste. 700, Nashville, TN 37219-2417 or by visiting the website