Forensic Accounting and Fraud Examination Exercises 2015

Key Topics

• 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

Who should Attend

• 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