Don’t Miss:

Essentials of Conducting an Effective Fraud Risk Assessment

 Tues. Aug 10, 2010, 2PM-3:15PM Eastern

 

 
 
Contrary to popular belief, conducting a successful Fraud Risk Assessment (FRA) is NOT hugely complex, labor intensive or costly.  
 
Don't pass up this unique opportunity to learn from one of THE top experts how to reap the valuable benefits of a Fraud Risk Assessment without hassle and at minimal expense. After attending this important Webinar you'll know...

  • How your fraud risk assessment can slash your organization's fraud losses

  • Why it is essential to conduct the Fraud Risk Assessment  at least annually

  • How to set the right objectives

  • Who should conduct

  • Step-by-step guidance for conducting a successful FRA

  • How to get maximum risk-prevention impact

  • Traps to avoid when planning and conducting

Date: Tuesday August 10, 2010
Time: 2:00 PM- 3:15 PM (Eastern, GMT -0500)
CPE: 1.5 Credits
Level: Intermediate 
 

Special Guest Panelist: Leonard Vona, author of the widely acclaimed book, Fraud Risk Assessment: Building a Fraud Audit Program. Leonard is a financial investigator with more than 30 years of diversified auditing and forensic accounting experience, including a distinguished 15-year private industry career. His firm advises clients in areas of litigation support, financial investigations, fraud prevention and income taxes.

 

Read the Book Review

 

Leonard has successfully conducted more than 100 financial investigations for some of the largest corporations in the United States. His financial investigation experience includes embezzlement, economic damage, asset theft, bribery, intellectual property, and disbursement schemes.

 

To sign up for other high-impact Webinars in our new 12-Webinar Series, “Detecting, Preventing and Auditing for Fraud in Today's High-Crime Climate”, click here now!

 

FREE BONUS for all attendees of “Essentials of Highly Effective Fraud Risk Assessments":

  • Special Report: Introduction to Fraudulent Financial Reporting by Peter Goldmann, MSc., CFE ($40 value)
  • Special Report: Internet and Computer Crime: Expert Insight and Advice to Protect Your Organization ($85 value).
  • AuditNet Fraud Risk Assessment Workbook based on recently updated professional standards. ($35 value)

BONUSES FOR INDIVIDUAL OR ENTERPRISE GROUP LICENSE PACKAGE SUBSCRIBERS

  • Free One-Year AuditNet Subscription ($125 value).
  • Free One-Year Subscription to White-Collar Crime Fighter newsletter ($250 value).
    * Attendees registering now for individual and enterprise licenses will also receive access to the recording and presentation slides for the previous Webinars in the series. You will also have access to the recording and presentation for any Webinar you cannot attend due to scheduling conflicts.

 

Feedback from Attendees at Previous AuditNet-FraudAware Webinars:

 

Our staff members enjoyed the webinar on accounts payable fraud. A great panel of speakers and lots of very useful information, Alan Ash, Director, Auditor General's Office, Toronto, Canada

 

Excellent webinar today, I got a lot out of it, Gail B. Benson, CISA, CIA, CSSA, Anti-Fraud Consultant, Guilford, CT

 

Thank you for putting on today's webinar. I look forward to others organized by you. Robert Medwid, CPA, CIA, Internal Audit, Legal and General America Inc, Rockville, MD

 


Downloadable recordings and slides for past Webinars available at discounted rates at AuditNet