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


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

Prices are for evaluation only.

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