Government Fraud Investigator: War Stories from the Trenches

The start date for this course has passed. Registration is no longer available.

This course is 2.00 credits
Instructor
Gary Zeune, CPA MAcct interviews Daniel Porter, CFE
Field of Study
Auditing
Course Level
Basic
Vendor
CPA Crossings LLC

Instructor

Gary Zeune, CPA MAcct interviews Daniel Porter, CFE

Registration Fees

MSCPA-AICPA Member
$79.00
MSCPA Member
$79.00
AICPA Member
$79.00
Non-Member
$79.00
Return to Webinars List

Wednesday, Feb 14, 2018
2:00pm – 4:00pm

Add this event to my calendar

*Qualifies for Yellow Book CPE credit* Learn the schemes trusted employees have used over and over to commit fraud, the red flags that were missed, and how the frauds were ultimately discovered and investigated. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
*Qualifies for Yellow Book CPE credit* Learn the schemes trusted employees have used over and over to commit fraud, the red flags that were missed, and how the frauds were ultimately discovered and investigated. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.

Designed For

CPAs, CFEs, CFOs, controllers, finance directors, internal auditors, bankers, executives, regulators, attorneys, compliance officers, risk managers

Course Objectives

At the conclusion you will be able to.

  • Understand various fraud schemes
  • Recognize red flags of fraud
  • Develop and implement more effective anti-fraud review and auditing processes
  • Create methodologies to investigate similar frauds

Major Subjects

This course covers the definition of fraud, red flags of fraud, and techniques that you can easily apply to prevent and detect more fraud. Daniel will take you through the methodologies his department used to investigate actual cases.

  • The city finance director's check swap scheme
  • The city clerk's fraudulent disbursement scheme
  • The utility district manager's credit card scheme
  • The utility district manager's petty cash and collections schemes
  • The city clerk's payroll scheme

Prerequisites

None

The start date for this course has passed. Registration is no longer available.