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Cracking The Untraceable Fraud  

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Seminar Summary:

This course uses real life situations and examples from publicly-held and privately-owned companies. It will teach how each fraud works, how to detect them, how they get exposed before detection and what can be done about them to protect yourself and your license. (see full course description)

 
 

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Training Course Syllabus:


This seminar is designed for accountants, controllers, attorneys, presidents and vice presidents, CFOs, CPAs, auditors, compliance officers, business owners and managers.

Fraud Beyond The Trail: Going Where No Other CPAs Have Gone Before

Fraud does not have to leave a paper trail. Some leave a paper trail leading head first into a brick wall. Many are committed by the senior executives while avoiding the internal controls and audit scope. If the company becomes unstable, the accountants will be blamed for failing to detect these activities.

This course uses real life situations and examples from publicly-held and privately-owned companies. It will teach how each fraud works, how to detect them, how they get exposed before detection and what can be done about them to protect yourself and your license. Classes are forum style. Participants may discuss their own experiences.

Fraud Types:

• Corruption: Abuse Of Position For Personal Gain

• Payoffs: The Cost Of Doing Business?

• Skimming: Diverting Revenue Before It Is Recorded

• “Two Sets Of Books:” Who Is Being Cheated?

• Learn To Detect Their Signals And Clues

• Recognize The Cover-Ups

• Understand The Structures Of These Transactions

• Learn Forensic Techniques To Expose And Stop These Types Of Fraud

• Learn How To Approach Your Client When Your Client May Be The Perpetrator

• Learn How To Protect Your Practice, Yourself And Your License

• Cases And Examples Come From Unreported Fraud,

As Well As Publicly Exposed Ones

• The Situations Taught Were Learned From Those Who Were Never Caught

8:30 a.m. - 9:35 a.m.

I. Learn The Differences Between Financial Statement Manipulation And

Untraceable Fraud

9:35 a.m. - 10:40 a.m.

II. Why These Types Of Fraud Evade The Normal Fraud Audit Process

10:40 a.m. - 10:50 a.m.

Break

10:50 a.m. - 12:00 p.m.

III. Corruption

A. What It Is

B. Examples Of Different Types

C. The Gain Sought By The Participants

D. How The Activity Is Structured

E. How It Destructs

F. Uncovering The Cover-Up

G. Returning To Normal

12:00 p.m. - 1:00 p.m.

Lunch (On Your Own)

1:00 p.m. - 2:05 p.m.

IV. Payoffs

A. What They Are

B. Examples Of Different Types

C. The Gain Sought By The Participants

D. How The Activities Are Structured

E. How They Self Destruct

F. Uncovering The Cover-Up

G. Returning To Normal

2:05 p.m. - 3:15 p.m.

V. Skimming

A. What It Is

B. Examples Of Different Types

C. The Gain Sought By The Participants

D. How The Activity Is Structured (Plus Two Sets Of Books)

E. How It Destructs

F. Uncovering The Cover-Up

G. Returning To Normal

H. Reasons To Launder Money

I. Recognizing The Cover-Up

J. Returning To Normal

3:15 p.m. - 3:25 p.m.

Break

3:25 p.m. - 4:30 p.m.

VI. Abuse Of Power

A. Seeing Is Disbelieving

B. Methods Used To Circumvent Internal Control And Audit Procedure

C. Methods To Handle The Activity And To Protect Your Practice

Seminar Summary:

This course uses real life situations and examples from publicly-held and privately-owned companies. It will teach how each fraud works, how to detect them, how they get exposed before detection and what can be done about them to protect yourself and your license. (see full course description)

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