"Frauditing" Internal Controls to Prevent and Detect Corporate Fraud

"How To prevent and detect Corporate Fraud!!"

When the economy goes down, fraud goes up. But fraud exists in good times and bad times right under our noses. What are we going to do about it?

Corporate fraud is more prevalent today than ever before. Layoffs, pressures, incentives, anonymity, computerization, and lack of privacy are all contributing factors.

Fraud consumes an estimated 5% of corporate revenues. How can the auditor, investigator, accountant, financial analyst, attorney or business owner deal with fraud? By understanding fraud, the perpetrators, and the breakdowns in internal control you can develop a program to detect and prevent it.

We will examine the many facets of corporate fraud: the schemes, the motives, the opportunities, the problems and the risks. We will "slice and dice" the frauds and then we will examine how we can deter, detect and correct the underlaying internal control problems.

This timely seminar is designed for the CFE, internal auditor and others who have to create an effective fraud detection and prevention program.

The price of this seminar is $450 per attendee. Each attendee will receive 4 hours of CPE credit. To reserve your space, click on the "Sign-up Now" link, complete the registration form, and use the corresponding "Buy Now" button for payment.

 Upcoming Internal Controls to Prevent and Detect Corporate Fraud Seminars

Refer to our Seminar Cities Index for a list of our seminar locations. The individual city pages provide a listing of other topics being present. Our Seminar Cities by Week provides a guide to the locations during a calender week.

Seminar Highlights

- Major fraud risk categories
- Best practices in conducting a fraud detection and prevention program
- Understanding a fraud risk assessment
- Value of a fraud detection and prevention program

Learning Objectives

- Attendees will understand how a fraud risk assessment is conducted
- Attendees will learn how to identify fraud risks
- Attendees will review best practices in fraud detection programs
- Attendees will learn how to evaluate and document internal controls mitigating fraud risks

Key Issues on the Agenda

Experts Providing Training Seminars

The creator of this program is David S. Marshall, a Principal with Infotech Global Audit and Security; this consulting firm specializes in internal auditing, information technology, security, regulatory compliance and fraud investigation. Dave is the co-founder of Corporate Compliance Seminars. He is the President of the Greater Chicago Chapter of the Association of Certified Fraud Examiners and is a Director on several Boards. With over 20 years of experience, he is an authority on assessing and strengthening internal control. Dave helps companies of all sizes.from start-ups to multi-nationals improve their business by improving their internal controls.

Corporate Compliance Seminars was founded by experts who enjoy researching and providing classroom training, workshops and consulting on internal controls, auditing, compliance and accounting related subjects. We focus on SOX, COSO, PCAOB, COBIT, GRC, risk management, IFRS and IIA Standards.

Corporate Compliance Seminars allows attendee to earn Official NASBA CPE credit while examining the details of the Sarbanes-Oxley Act of 2002 (SOX), Internal Controls over Financial Reporting (ICFR), Committee of Sponsoring Organizations of the Treadway Commission (COSO) Internal Control Frameworks, ISACA's Control Objectives over Information Technology (COBIT), Information Technology Infrastructure Library (ITIL), Open Compliance & Ethics Group's (OCEG)Governance, Risk & Compliance (GRC) methodology, PCAOB's Auditing Standard 5 (AS5), and the future conversion from GAAP to the International Financial Reporting Standards (IFRS).

Our training seminars provide CPE For CPAs, CFEs, CIAs, CISAs, auditors and others with effective and engaging educational training.