An October Trio of Essential Anti-Fraud Webinars: Critical Topics and Top Experts


Our high-powered series of fraud detection and prevention Webinars become more popular with each event. See what thousands of satisfied attendees have been coming back again and again for. Plus earn up to 5 CPE credits by attending these exclusive Webinars in the October portion of the Series:

 

Sign up for 1, 2 or all 3. Best Deal: All three for only $350 (savings of $30 over individual pricing).

 

Registration details will be sent to you for each of the Webinars after receipt of payment.

October 2010 Fraud Series Webinars

 

OverheadCostAllocationtoInventory.png Overhead Costs Allocation to Inventory image by dharma-putraOctober 6,2010: Detecting and Preventing Fraudulent Financial Reporting and Concealment of Fixed Asset and Inventory Fraud Using Data Mining

 

Sponsored by

This important Webinar will give you expert insight into the inventory and fixed asset frauds your organization is most threatened by, including:
 

What you will learn:

  • Phantom inventory: How to know what’s really in your warehouses and what’s not

  • How managers conceal inventory and capital asset theft by reporting fraudulently inflated values

  • Case studies of inventory/fixed asset theft and concealment

  • Easy but effective data analytics tests that reveal red flags of inventory theft and asset value misstatement

  • What to do once your data analytics work has uncovered signs of inventory fraud

FREE BONUSES for all attendees of this Webinar include:

  • Special Report: Introduction to Fraudulent Financial Reporting by Peter Goldmann, MSc., CFE ($40 value).

  • Special Report: Computer and Internet Fraud Crime: Expert Insight and Advice to Protect Your Organization ($85 value).

To sign up for this Webinar Only go to  http://www.auditnet.org/FASTDMInventory.htm

 

October 19, 2010, Employee Fraud: Part 1: Embezzlement, Kickbacks, Bribery, Collusion

 

 

 

What you will learn:

  • How employees embezzle funds, steal inventory, perpetrate kickback schemes, accept or pay bribes and collude with co-workers or outsiders to defraud the organization

  • Case studies: How employee fraud nearly bankrupted one organization and got another into deep trouble with federal law enforcement agencies

  • Fraud-auditing techniques for detecting red flags of embezzlement, inventory theft, corruption and collusion

  • How to train employees to be your organization’s “eyes and ears” for spotting signs of insider misconduct

  • Best anti-fraud controls for minimizing the risk of common employee frauds

Special Guest Panelist: Nidhi Rao, CPA, CFE is a Director at BDO Consulting in New York where she leads the Fraud Prevention practice.  She has more than 14 years of experience conducting internal audits and forensic investigations involving complex accounting and auditing issues and alleged or suspected fraudulent activity for Fortune 500 companies. She has experience providing services to organizations in the hospitality, not for profit, government contractor, retail, restaurant, media and advertising industries.

 

Date: Wed., October 19, 2010

Time: 2PM-3:15PM, Eastern

CPE: 1.5 credits

Cost: $115

 

FREE BONUSES for all attendees of this Webinar include: 

  • Special Report “Introduction to Fraudulent Financial Reporting White Paper” by Peter Goldmann, MSc., CFE ($40 value)
  • Segregation of Duties Checklist: A Tool to Assist in Identifying Fraud Risks from BDO Consulting (Value)

Note: If you are only interested in signing up for one or both of the Employee Fraud Webinars then go to http://www.auditnet.org/FASTDynamicDuo.htm for a special deal!

October 20, 2010: Employee Fraud: Part 2: Cash Theft, Check theft, fraud and forgery, Trade Secrets Customer Information Theft.

 

What you will learn:

  • How employees steal cash, forge checks and misappropriate trade secrets and confidential customer data

  • Case study: Anatomy of an insider fraud scheme

Special Guest Panelist: Stephen Pedneault, CPA, CFE, President, Forensic Accounting Services LLC, Steve has conducted numerous employee fraud investigations using conventional as well as automated audit and investigative tools and methods. He is a frequent speaker on how to detect and prevent employee fraud and is the author of several books including Anatomy of a Fraud Investigation: From Detection to Prosecution


Date: Wed., October 20, 2010

Time: 2PM-3:15PM, Eastern

CPE: 1.5 credits

Cost: $115

 

FREE BONUSES for all attendees of this Webinar include:

  • Special Report “Introduction to Fraudulent Financial Reporting White Paper” by Peter Goldmann, MSc., CFE ($40 value)

  • The Devil is in the Details: Evidence Gathering Mistakes to Avoid in Fraud Investigations by Stephen Pedneault ($20 value)

Note: If you are only interested in signing up for the Employee Fraud Webinars then go to  http://www.auditnet.org/FASTDynamicDuo.htm for a special deal!

 

###Triple Play Bonus - Sign up for all 3 Webinars now and receive a 3 month subscription to AuditNet ###

 

To sign up for these events click on the above links or call

AuditNet 703-255-3388 or1-800-385-1625 (US Only)

 

For group discounts please call 1-800-440-2261 or send an Email to webinars@auditnet.org