The Detecting and preventing asset misappropriations & financial statement frauds 2016 is a seminar that covers topics such as:
- Financial Statement Fraud Schemes
- Asset Misappropriation Schemes
- Internal controls designed to detect fraud
- Internal controls designed to prevent fraud
- Customer fraud
- Occupational fraud
- Fraud prevention
- Vendor fraud
- Fraud Risk Assessment
- Fraud investigations
The Detecting and preventing asset misappropriations & financial statement frauds 2016 brings together:
- Certified Fraud Examiners
- Professions in accounting fields such as Certified Public Accountants
- External Auditors
- Internal Auditors
- Controllers
- Chief Financial Officers
- Operations Managers and Business Owners would benefit from taking this course
- Accounting Managers
