What a Deal on Two Timely Fraud Webinars!


Get valuable “how-to” anti-fraud advice and earn up to 3.5 CPE credits by attending one or both of these exclusive sessions in our highly popular anti-fraud Series:

 

Sign up for Both Webinars for only $235 (savings of $30 over individual pricing).

 

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

November Webinar Fraud Training

 

 

Our highly successful Data Mining for Payroll Fraud Webinar is available on CD at Pleier Corporation (our publisher's web site) for $125.  Limited Time Introductory Discount: Order between November 1 and November 31 using the coupon DMPAYFRAUD20 for a 20 % discount for either the CD-ROM or download versions. To order click here!

 

 

 

November 3, 2010, Detecting and Preventing Accounts Payable Fraud Using Data Analysis

 

 

 

Sponsored in part by

 

In January, 2009, the Institute of Internal Auditors implemented a new Standard making auditing for fraud MANDATORY for internal auditors. Not at all surprising in light of the growing frequency and cost of financial and accounting frauds in organizations around the globe. A critical related IIA standard says this: “Auditors must consider use of technology-based audit and other data analysis techniques.”

 

And in fact all three of the leading fraud and audit associations, the AICPA, ACFE, and IIA, recommend the use of this technology to detect fraud. As part of its ongoing Webinar Program, Fraud-Auditing Skills Training (FAST), AuditNet and FraudAware are co-hosting a unique Webinar Series, “Detecting and Fraud Using Data Mining Techniques”.

 

This essential “how-to” series of educational events is being offered in response to the high and rapidly increasing demand for knowledge about how to efficiently and inexpensively detect fraud using today’s top audit automation tools.

 

Our special guest presenter, Angela Clancy will demonstrate the amazing powers of data-analysis tools for catching fraudsters. This time she shows how to....

  • Generate recoveries through identification of fraudulent invoices

  • Analyze transactions to pinpoint override of invoice and PO approval

  • Detect the most common symptoms of phony vendor frauds

  • Detect employee manipulation of vendor master file

  • Understand Benford's Law and how to use it to analyze suspicious patterns in large payables databases

Date: Wed. November 3, 2010

Time: 11AM-1PM, Eastern

CPE: 2.0 credits

Level: Intermediate

Cost: $150

Detecting and Preventing Payables Fraud Using Data Mining

 

FREE BONUSES for all attendees of this Webinar include:

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

    Special AuditNet Accounts Payable Audit Plan with Data Analytics ($50 value)

    Detecting and Preventing Fraud with Data Analytics by Peter Millar Director of Technology Applications ACL Services Ltd.
    **Special Bonus Anti-Fraud Manual From One of the Great  Veteran Fraud Fighters: "Fraud and Internal Controls:  Understanding Employee Embezzlement in the Workplace" -- by Joseph Dervaes, CFE, CIA, former Audit Manager for Special Investigations in the Washington State Auditor's Office.

November 10, 2010: Detecting and Preventing Inventory Theft and Manipulation

 

 

 

Inventory continues to be an irresistible target for internal and external fraudsters. Between outright theft from your warehouses, diversion of deliveries, kickbacks from vendors and a host of financial statement fraud schemes, inventory fraud and manipulation is in dire need of attention and action on the part of internal auditors, senior management, controllers, finance executives and security managers.

 

In this information-packed Webinar, part of the AuditNet-FraudAware Series, "Detecting and Preventing Fraud in Today's High-Crime Climate", you will get guidance from one of the country’s top anti-fraud experts on....

  • How shrewd employees steal inventory without ever getting caught
  • Mechanics of complicity between procurement staff and vendors to divert inventory
  • Manipulating inventory reporting: Do you warehouses store what the paperwork says they store?
  • Inventory valuation fraud: How management makes the books look better than they should
  • Best manual and automated audit procedures for detecting and preventing inventory fraud
  • Much much more!
Special Guest Panelist: R.A. (Andy) Wilson, CFE, CPP
For over twenty years, Andy has conducted and supervised criminal, civil and financial investigations, both for the government and as a corporate consultant. He has assisted hundreds of businesses investigate and resolve complex financial schemes involving bank, insurance and corporate fraud; successfully conducting inquiries on a global basis.

He is a Managing Director with Wilson & Turner Incorporated, specializing in corporate fraud and security matters, and has testified as an expert in state and federal courts. Mr. Wilson was educated at the University of Tennessee (BS, Criminal Justice) and Utica College of Syracuse University (MS, Economic Crime Management). His background includes law enforcement, covering white-collar investigations for the attorney general; loss prevention management, for an international corporation; and investigations management with an international fraud-consulting firm, prior to co-founding WTI.

 

Andy's major focus includes all areas of financial fraud investigation and employee dishonesty schemes. Sign up for this Webinar now!

 

Date: Wed., November 10, 2010

Time: 2PM-3:15PM, Eastern

CPE: 1.5 credits

Level: Intermediate 

Cost: $115
Auditing for Fraud in High Crime Climate Series

FREE BONUSES for all attendees of 

    Inventory Theft and Manipulation: Essentials of Prevention and Detection: “Responding to the Fraud Allegation: Now What?” by Andy Wilson ($20 value)

    AuditNet Fraud Audit Inventory and Fixed Assets Workbook (value $50)

    U.S. GAO Best Practices in Achieving Consistent, Accurate Physical Counts of Inventory and Related Property

    **Special Bonus Anti-Fraud Manual From One of the Great  Veteran Fraud Fighters: "Fraud and Internal Controls:  Understanding Employee Embezzlement in the Workplace" -- by Joseph Dervaes, CFE, CIA, former Audit Manager for Special Investigations in the Washington State Auditor's Office.

     

     

###Dynamic Duo Bonus - Sign up for both Webinars now and receive 2 months of group access to AuditNet ###

 

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

AuditNet 703-255-3388 or

1-800-385-1625 (US Only)

 

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

 

 

Our highly successful Data Mining for Payroll Fraud Webinar is available on CD at Pleier Corporation (our publisher's web site) for $125.  Limited Time Introductory Discount: Order between November 1 and November 31 using the coupon DMPAYFRAUD20 for a 20 % discount for either the CD-ROM or download versions. To order click here!