Forensic Accounting and Fraud Examination Exercises

Forensic Accounting and Fraud Examination Exercises 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 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

Future Events

Forensic Accounting and Fraud Examination Exercises 2020

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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