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Course/Product Description
Title:

Proactive Fraud Prevention Measures

SKU:WC-1011722
Date / Time: Recorded
Format: Audio Conference
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Description:

Proactive Fraud Prevention Measures

This live audio conference will discuss the basic fraud components to include the elements of the 'fraud triangle' - opportunity, financial pressures/incentives and rationalization.

We will also review the warning signs of fraud and proactive fraud measures to include the importance of internal controls to aid in fraud deterrence.

Agenda

I. Fraud and Abuse

  • Definitions of Fraud and Abuse
  • What Is a CFE?

II. Fraud Principle Categories

  • Misrepresentation of Material Facts
  • Concealment of Material Facts
  • Bribery
  • Conflicts of Interest
  • Theft of Money or Property
  • Theft of Trade Secrets or Intellectual Property
  • Breach of Fiduciary Duty
  • Statutory Offenses

III. What Is the Fraud Triangle?

  • Opportunity
  • Incentives/Pressures
  • Rationalization/Attitudes

IV. Fraud Types and Mitigating Controls

  • Asset Misappropriations
  • Fraud Detection
  • Fraud Prevention

V. Red Flags and Signs

  • Employee Red Flags
  • Management Red Flags

Faculty:

Laura Krueger Brock, CPA/CFF, CFE, CVA

  • Director with CBIZ Kirkland, Russ, Murphy &Tapp and shareholder with Mayer Hoffman McCann P.C., an Independent CPA Firm KRMT Tampa Bay Division
  • Partner in charge of the Government and Not-for-Profit Audit Practice of Mayer Hoffman McCann P.C. – KRMT Tampa Bay Division
  • Partner in charge of the Litigation Support/Forensic Accounting Practice of CBIZ Kirkland, Russ, Murphy &Tapp located in Tampa Bay, Florida
  • Certified public accountant in Florida, certified in financial forensics, certified fraud examiner and certified valuation analyst
  • 30 years audit and accounting experience in public accounting
  • Experience as a CFE includes management fraud, employee fraud, cash frauds, check forgery, payroll frauds, altered documents such as bank statements, canceled checks, falsified resumes, and payroll tax returns and is a frequent lecturer on subjects including auditing and accounting and fraud related topics
  • Member of the American Institute of Certified Public Accountants, Florida Institute of Certified Public Accountants, Association of Certified Fraud Examiners, National Association of Certified Valuation Analysts,
  • American Woman's Society of Certified Public Accountants, Tampa Bay Area Affiliate
  • Recipient of the Florida Institute of Certified Public Accountants - 2011 Woman to Watch Award
  • Finalist St. Petersburg Area Chamber of Commerce – 2010 Woman of Distinction Award – Business Woman of the Year
  • Pro Ecclesia et Pontifice Award from Pope Benedict XVI, December 2008
  • B.S. degree, Florida State University


Who Should Attend?

This teleconference is designed for CFOs, controllers, accountants, CPAs, tax managers, enrolled agents, tax preparers, business managers and owners, presidents, vice presidents and attorneys.

Continuing Education Credit

Credit is available only for the LIVE webcast. Recorded versions do not qualify for credit. Only registered and paid attendees will receive continuing education credit. Certificates of Completion are provided to each registered attendee. Your certificate will be emailed to you within two weeks following completion of the program.

Cannot Attend The Live Presentation?

This presentation is also available in a recorded format, in CD version, as shown in the pricing options below.

About Webcasts / Audio Conferences / Podcasts:

Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.

The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!

And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.

Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.

Licenses / Designations / Educational Credits:CPE
All US States: 2

RTRP
All US States: 2

Enrolled Agents
All US States: 2

CAC
All US States: 0.5
About The Provider: Lorman Education Services has provided educational seminars and online training for professionals since 1987.

Since then, we've kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations.

Moreover, each course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.
More Info: Contact Us For More Information
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