| TITLE |
Fraud: 15 NEW Hot Topics |
| SUBTITLE |
Protect yourself/your firm/your company from new fraud techniques |
| AUDIENCE |
New estimate 50% practitioners/50% industry |
| OBJECTIVE |
Find out how to prevent and detect new fraud techniques |
| LEARN |
Learn the latest frauds committed by and committed
on many industries including: Healthcare, financial institutions,
non-profits, government entities, manufacturing, service. Here are a
few of the frauds Gary will update you on…
- Why CPAs who didn’t audit Madoff’s are the biggest victims
- New mortgage frauds
- Fraudulent computers for governors
4
- Dipping for Dollars :: How employers use employee status to cook the books
- 4 new frauds in a rapidly changing economy
- How to manage the business risk of fraud
- How “India’s Enron” put clients at risk
- BIG stimulus dollars….BIG fraud
- Does IFRS create CPA fraud liability
- How to spot the ‘red flags’ of new Ponzi schemes
- How sub-material fraud puts you risk
- Learn the fraudulent food restaurants serve to 90% of customers who order it
- Company records illegal revenue bribing judges to jail innocent children
- How fraudsters use gift cards for money laundering
- Fraudsters show up when there’s a disaster
|
| BONUS |
Subscribe to Gary’s FREE electronic newsletter |
| HOURS |
8 (can be customized from 1 to 8 hours for in-house and conferences) |
| LEVEL |
Intermediate |
| ACRONYM |
F2010 |
| FOR |
Public practitioners, Controllers, CFOs, CEOs,
business owners |
| AREA |
A&A |
| PREREQ |
None |
| INSTRUCTOR |
Gary D. Zeune |
| AVAILABLE |
May 1, 2010 |
| IN-HOUSE |
Mix and match topics to customize presentations for in-house and conferences |
