AuditNet® & White-Collar Crime 101 LLC
Detecting and Preventing Fraud in
Today’s
High-Crime Climate
2011 Series
A Special “How-To” Learning Series from AuditNet® and FraudAware®
Despite increased government budgeting for anti-fraud resources and new standards requiring auditors to consider fraud risk in planning and conducting audits, financial crime continues to tear at the financial and reputation fabric of businesses, government agencies and not-for-profit organizations. No wonder we hear more and more often from stakeholders, “Where were the auditors?,” “Where were the compliance officers?” “Where were the security managers”? and “Where were the attorneys?” as the epidemics of healthcare fraud, mortgage fraud, bribery and corruption and countless instances of costly computer and Internet crime hit the headlines.
KNOWLEDGE IS POWER
Now there is an authoritative, “how-to” educational opportunity for audit, accounting, financial, compliance and legal professionals like you to:
- Understand the real cost impact of fraud to your organization
- Understand the common and not-so-common frauds that are ravaging organizations’ balance sheets and reputations
- Master proven techniques to spot the red flags of fraud committed by outsiders and insiders.
- Get the latest, most effective and efficient techniques for preventing, detecting and auditing all major types of fraud
- Design anti-fraud controls with clear and measurable results
Fortunately top management is demanding increasingly proactive anti-fraud practices by audit and security departments across corporate, government and not-for-profit sectors. Which is why we launched this special learning opportunity in 2010 and have now thoroughly updated it for 2011 so can obtain the skills to efficiently and effectively screen for red flags of fraud in all major business functions.
After completing this 13-Webinar series, ”Preventing and Detecting Fraud in Today’s High-Crime Climate”, you will know how to optimize your organization’s fraud detection and prevention processes and procedures in these critical areas from industry leading subject matter experts:
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Detecting and Preventing Financial Statement Fraud January 26, 2011 (2010 Series Carryover)
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Setting Up an Effective Fraud Awareness Training Program April 27, 2011
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Protecting Your Organization Against Check and ACH Fraud May 17, 2011 (2010 Series Carryover)
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Tips and Techniques for Conducting an Effective Fraud Risk Assessment June 8, 2011
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How Healthcare Fraud Hurts Your Organization; How to Fight Back July 27, 2011
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Locating Hidden Assets in Fraud Cases (Forensics) August 10, 2011
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Process-Level Internal Controls: the First Line of Defense in Your Anti-Fraud Program August 24, 2011
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Auditor’s Guide to Avoiding Mistakes in Fidelity Insurance, Sep 14, 2011 (2010 Series Carryover)
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Detecting and Preventing Cash Skimming & Larceny Sep 28, 2011
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Employee Fraud: Expert Advice on Detecting and Preventing Embezzlement, Kickbacks, Insider Theft of Confidential Data, Billing Schemes, Payroll and Payables Schemes, Expense Reimbursement Fraud and More October 26, 2011 (2 CPE)
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Investigating Fraud – The Critical Role of Auditors, Accountants, Compliance Officers and HR, November 9, 2011
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Techniques for Supporting Fraud Litigation, November 21, 2011
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Cyber-Crime: Protecting Against the Increasing Threat of Computer and Internet Fraud December 15, 2011
Each Webinar will feature detailed “how-to” presentations from top experts in the topic being addressed.
Your Moderators:
· James Kaplan, CIA, CFE, President of AuditNet®
· Peter Goldmann, MSc., CFE, President of White-Collar Crime 101/FraudAware ®
Time (all Webinars): 2:00PM-3:15PM Eastern Time
Level: Intermediate
CPE Credits: 20
Course Prerequisites: None
Fees:
- Best Deal: Full 13-Webinar Site License (up to 5 individuals in your organization): $1,795 .
- Individual Full-Series Registration: $795
- Individual Webinars: $75 per attendee
ADDED BONUS: By signing up for an individual or group package of all 12 Webinars, you will receive FREE ACCESS TO the Special Webinar: Integrating Data Analysis into your Audit Process December 7, 2011.
PLUS -- RECEIVE THESE VALUABLE FREE BONUSES WHEN YOU SIGN UP FOR AN INDIVIDUAL OR GROUP PACKAGE (Additional Bonuses may accompany each individual Webinar):
- One year AuditNet subscription - Individual (valued at $140) or Group (valued at $275) depending on the package you purchase)
- Free 1-year subscription (12 issues) to White-Collar Crime Fighter newsletter ($250value). (1 per individual or per group)
- 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.
You will be able to attend all the scheduled Webinars. If you signed up after the Webinars have taken place you will have access to download the recorded Webinars, presentations and supplemental material.
To sign up for these events click on the above links or call FraudAware 1-800-440-2261 or 919-890-5009
or AuditNet 1-800-385-1625 (US Only) 703-255-3388 (Non US)
Your Moderators:
Jim Kaplan CIA CFE Jim is Founder and CEO of AuditNet® the largest Internet portal for the audit, financial and compliance community. Jim has over 26 years of experience in auditing government and public school operations. He is the 2007 recipient of the IIA’s Bradford Cadmus Memorial Award and the 2005 Association of Local Government Auditors Lifetime Membership Award. Jim has contributed to leading professional publications including a regular column in the Internal Auditor Magazine and numerous articles in the Internet Bulletin for CPA’s and Internal Auditing Alert. He is the author of The Auditor’s Guide to Internet Resources 2nd Edition, published by the IIA.
Jim holds a Master of Science in Accounting from the American University in Washington, D.C. He is an active member of the Institute of Internal Auditors (IIA), the National Association of Local Government Auditors (N.A.L.G.A.) and the Association of Certified Fraud Examiners.
Peter Goldmann MSc., CFE. Peter is the founder and President of White-Collar Crime 101 LLC, publishers of White-Collar Crime Fighter, the leading monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators., ex-convicts and auditors.
White-Collar Crime 101 also developed the leading employee fraud awareness training program, FraudAware, a widely-used workshop and E-learning training program designed to educate employees at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct and take action by using the organization’s Hotline or other confidential reporting channels.
Peter is a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners and a regular columnist for the ACFE’s monthly newsletter, The Fraud Examiner. He has appeared on The Wall Street Journal this Morning, Fox Business News and The New York Times. He is the author several books on fraud including Detecting and Preventing Fraud in Accounts Payable (IAPP), Anti-Fraud Audit and Control Workbook and Fraud in the Markets: How it Happens and How to Fight It (both by Wiley & Sons).
He holds a BA from the University of Michigan and a Masters from the London School of Economics.
FraudAware is registered with the National Association of State Boards of Accountancy (NASBA), as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org
Downloadable recordings and slides for past Webinars available at discounted rates at AuditNet. Package subscribers will have access to all the Webinars including those that took place before signing up for the package!