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Who should attend AMA's Forensic Accounting Workshop Onsite Training
CFOs, vice presidents of finance, senior and mid-level financial managers, treasurers and controllers, accountants and auditors.
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AMA's Forensic Accounting Workshop Onsite Training  

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CFOs, vice presidents of finance, senior and mid-level financial managers, treasurers and controllers, accountants and auditors.

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Seminar Summary:

Protect your company from massive losses and penalties resulting from accidental oversights or full-scale fraud! (see full course description)

 
 

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Training Course Syllabus:


AMA's Forensic Accounting Workshop - Available for Onsite Training ONLY

Protect your company from massive losses and penalties.

Distinguishing early signs of fraud...preparing to back up suspicions of fraudulent activity with attack-proof record keeping and documentation...building controls to ensure full compliance with Sarbanes-Oxley...all essential forensic accounting skills your staff will master with this workshop.

Your Staff Will Discover How To:

  • Master every step of an internal fraud investigation—from uncovering the first questionable activities or receiving an initial allegation, to testifying as a witness

  • Gain expertise in forensic interviewing and evidence documentation and protection

  • Learn how to staff and manage a dependable forensic audit team

  • Establish ongoing anti-fraud programs

  • Address legal concerns and comply with federal regulations

  • Be better equipped to design internal controls to ensure compliance with Sections 302 and 404 of Sarbanes-Oxley

Topics Covered:

  • The legal elements of fraud

  • Evaluating your company from a forensic audit perspective

  • Avoiding common mistakes in fraud risk assessment

  • Financial investigations and the litigation process

  • Applying targeted forensic accounting skills

  • Uncovering “creative” accounting and other “red flags” of fraud

  • Developing audit tests to expose eight hard-to-spot fraud practices

  • How to minimize electronic risk

  • Developing the forensic report and exhibits

Who Should Attend

CFOs, vice presidents of finance, senior and mid-level financial managers, treasurers and controllers, accountants and auditors.

Seminar Summary:

Protect your company from massive losses and penalties resulting from accidental oversights or full-scale fraud! (see full course description)

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