Topics detail how deceptive and fraudulent business activities are committed regularly and successfully by senior executives and owners.
Presentations are individually formatted for 10 minutes up to 8 hours.
Topics:
o Untraceable Fraud - What the Accountants Don’t Find: including
“Two Sets of Books”, concealed revenue, commercial bribery.
o Manipulation of Accounting Records and the Accountant: to conceal losses or profits for concealed goals.
o How To Detect Another “Bernie” Before He Has “Madoff” With Your Money.
Bernie
Madoff was not the first and will not be the last. Investment fund
fraud has recognizable patterns of operation and behavior.
Presentations, representations and references are not enough to make a
commitment. Detect a potentially fraudulent investment fund before,
and not after, becoming a victim.
Insert Topics - 10 to 30 minute topics
o How Private Fraud Investigations Actually Turn Out.
o Explaining the Steps of a Fraud Investigation from Suspicion to Conclusion. Forensic Accounting Ranks as Step #……
o Whistle Blowing: From Suspicious Employee to New Position. Maybe They Will Apply to Work at Your Company.
o Risks of “Doing the Right Thing”. The Credibility Canyon.
o When Someone “Gets Away With It”, What Does That Really Mean?
Features:
o Cases and situations cited – never litigated and never publicly reported.
o Privately owned companies - Main Street emphasis.
o Industries represented: Retail, manufacturing, distribution, service, specialty operations and business lending.
o All topics have been presented to accounting, legal, fraud investigators and business groups.
Format:
o One or two hour presentations including Q&A.
o Half and whole day seminars and workshops.
o Sole speaker, panel participation or forum style.
o Q&A is emphasized throughout including confidential questions.
o Presentations can be crafted to the interests of the attendees.
Continuing Education Credit:
All topics have been NASBA approved for Continuing Professional Education Credit:
CPE for CPA / CA
MCLE for Attorneys
CFE for Certified Fraud Examiners
