Seminar on Common Frauds: Creating and Improving Anti-Fraud Controls for Businesses training seminars presented by Global Compliance Panel register now on FindaSeminar.com

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Seminar on Common Frauds: Creating and Improving Anti-Fraud Controls for Businesses  

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By:

Global Compliance Panel   

For:

Professions in accounting fields such as Certified Public Accountants, Certified Fraud Examiners, Internal Auditors, External Auditors, Chief Financial Officers ,Controllers, Accounting Managers, Operations Managers and Business Owners

Cost:   

see Registration info for seminar cost, group discount etc.

Seminar Summary:

Fraud is an ongoing concern for all businesses. The ability to detect fraud is based on an understanding of how frauds occur. This course will also help participants develop skills in creating and improving anti-fraud controls for businesses. (see full course description)

 

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Training Course Syllabus:


Common Frauds: Creating and Improving Anti-Fraud Controls for Businesses

This course will address the risks to a business from data breaches, various forms of cyberfraud and identity theft. We will discuss the legal issues with data breaches including issues for companies that are victims of data breaches. We will review the best practices for data security. Attendees will be given examples of cyberfrauds, including information on how they occur and internal controls that can help to prevent them. The new requirements for IT controls included in the 2013 COSO update will be discussed. The types of identity theft and methods used by criminals will be discussed, also how individuals and businesses can protect themselves from identity thieves. The new credit card rules will be reviewed. The compliance requirements of the Federal Trade Commission´s Red Flags Rules will be reviewed.

Why should you attend:

Fraud is an ongoing concern for all businesses. The ability to detect fraud is based on an understanding of how frauds occur. This course will also help participants develop skills in creating and improving anti-fraud controls for businesses.

Areas Covered in the Session:

The risks of data breaches
The legal issues associated with data breaches
Best practices for data security
The risks of cyberfraud
Develop internal controls to help prevent or detect cyberfraud
The risks of identity theft
Develop internal controls to help prevent or detect identity theft
Review the FTC´s Red Flags Rules
The risks of credit card fraud
Develop internal controls to prevent and detect credit card fraud
The risks of check fraud
Develop internal controls to prevent and detect check fraud
The risks of accepting counterfeit currency
Develop internal controls to prevent and detect counterfeit currency

Agenda:
Day 1 Schedule

Lecture 1:

Introduction to fraud
Employee frauds
Customer frauds
Vendor frauds
Fraud statistics
Lecture 2:

Expense reimbursement frauds
Inventory frauds
Asset misappropriations
Financial statement frauds
Internal controls to help detect and prevent fraud
Lecture 3:

The risks involved with data breaches
Examples of companies that were victims of data breaches
Examples of how data breaches occurred
Some of the legal issues for companies that are victims of data breaches
Best practices for data security
Lecture 4:

Examples of various cyberfrauds
Viruses, Trojan Horses, Rootkits, etc.
Social engineering attacks and other methods of hacking your system
Internal controls for preventing & Detecting cyberfrauds
Day 2 Schedule

Lecture 1:

Identity Theft
The types of identity theft
How thieves obtain personal information
Internal controls to prevent & detect new account fraud
Internal controls to prevent & detect account takeover fraud
Internal controls to prevent & detect pretexting
How individuals and business can protect themselves from becoming victims of identity theft
The FTC´s Red Flags Rules
Lecture 2:

Credit Card Fraud
Methods for committing credit card fraud
The new credit card rules (Effective 10/1/2015)
Internal controls for preventing & detecting credit card fraud
Lecture 3:

Counterfeit check, forged check and altered check frauds
Disbursement frauds
Internal controls for preventing and detecting check frauds
Lecture 4:

Counterfeit currency frauds
Cash receipts frauds
Reporting counterfeit currency
Internal controls for preventing and detecting counterfeit currency frauds
Internal controls for preventing and detecting cash receipts frauds

Speaker:
Robert K. Minniti
President and Owner of Minniti CPA, LLC

Bob Minniti is the President and Owner of Minniti CPA, LLC. Bob is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant and a licensed private investigator. Bob is currently pursuing a doctoral degree in business administration at Walden University. Bob received his MBA degree and Graduate Certificate in Accounting from DeVry University´s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Bob is a professor teaching graduate level courses in accounting, fraud examination, fraud criminology, ethics, forensic accounting, external audit, internal audit, tax, and real estate finance at DeVry University, Grand Canyon University, Northwestern University, and the University of Phoenix. He has designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, real estate financing, internal control development, business continuation planning, risk management, financial forecasting and Sarbanes-Oxley compliance work. Bob is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, CPE Link, The Clear Law Institute and various state CPA Societies. Bob served on the American Board of Forensic Accounting for 5 years the final two years as Chairman of the Board. He also served on the Board of the American College of Forensic Examiners for two years.

Seminar Summary:

Fraud is an ongoing concern for all businesses. The ability to detect fraud is based on an understanding of how frauds occur. This course will also help participants develop skills in creating and improving anti-fraud controls for businesses. (see full course description)

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