In-House Presentations, Conferences and Continuing Professional Education

Half, whole day or two half day formats

Untraceable Fraud in Business:

Learn how a business can be raided without leaving a trace.

Learn how many organizations this fraud affects even without CPA audit.

See why clients commit fraud against their businesses

while owning 100% of the shares.

TOPICS:
Two sets of books
Skimming
Revenue diversion
 Bribery
Corruption
Money laundering
 Documented but untouchable fraud. 

Learn how to identify and detect the presence of these types of fraud and how to handle them for your protection.

Cases used have not been reported in the media.

Executives Fight for Their Survival. 
Are they Captains of Industry or Pirate Captains?

  Businesses can get caught in an unexpected downturn.  Fraudulent and deceptive management activities that would be concealed in a strong economy or industry market are revealed in a downturn.  

Topics: Types of downturns, Industry issues in the current recession, Manipulation techniques, What to look for, Determining the real suspect, Stages of fraud from suspicion through business recovery, Cases include retail, manufacturing, service, distribution/import and as requested by the participants.

Cases used have not been reported in the media.

Credit is available for 8 CPE hours for CPAs per session.

In-House

If your organization would like in-house sessions with your choice of topics, please contact me by Email direct to: Alex@Businessfraudadvice.com