Forensic Accounting and Fraud Examination Exercises 2015 is a course that covers topics such as:
- Preparing bank reconciliations to identify the possibility of missing cash and when it is implemented
- Analyzing financial statements for fraud and how to set to up controls to detect it
- How to analyze debit card transactions and methods to recognize debit card fraud
- How to analyze cancelled checks and methods to recognize check fraud
- Simplifying accounting schedules to improve a reviewer`s understanding
- How to analyze deposit slips and compare it to cash receipt records to recognize fraud
- Preparing reports under Rule 26
- Simplifying the complex with audio-visuals
- Testifying as an expert witness – voir dire
- Testifying as an expert witness – winning the jury’s confidence - dress, etiquette, demeanor, eye contact and other aspects to keep in mind
- Testifying as an expert witness – surviving cross examination
- Testifying as an expert witness – direct examination
Forensic Accounting and Fraud Examination Exercises 2015 brings together:
- Finance and accounting management
- Internal and external audit professionals
- Loss prevention and risk specialists
- Compliance professionals
- Procurement/purchasing and payables specialists
- Fraud examiners
- Security personnel
- HR managers
- Attorneys involved in financial litigation
- CEOs and senior management of small and mid-size firms
- Government (state and local) financial investigators
- Insurance claims adjusters
- Credit and collection department personnel
- Lending officers
- Investors and their brokers
- Merger and acquisition personnel
- Employees designing fraud controls
- Retail banking leaders
