AuditNet® & White-Collar Crime 101 LLC
Detecting, Preventing, Investigating and Auditing Fraud
in Today’s High-Crime Climate
2012 Series
A Special “How-To” Learning Series from AuditNet® and FraudAware®
Training without Travel
Sign up for AuditNet/FraudAware's
Updated and
Expanded 2012 Anti-Fraud Webinar Series
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 2012 so can obtain the skills to efficiently and effectively screen for red flags of fraud in all major business functions.
After completing this 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 (unless noted otherwise these Webinars will take begin at 2:00 pm Eastern time):
Fraud General Package 1
- Establishing an Effective Fraud Awareness Program (FG-1) Mar7
- ACH and Check Fraud—Proven Detection and Prevention Methods (FG-1) April 5
- Fraud Risk Assessment -- Complying with the Standards FG-1) May 22
- An Expert’s Advice on Establishing an Organization Wide Fraud Policy (FG-1) June 5
- Fraud, Corruption and Money Laundering: Prevention, Detection and Recovery (FCPA) (FG-1) July 25
Fraud General Package 2
- The Critical Role of Control Self Assessments in Your Anti Fraud Program (FG-2) Feb 22
- Effective Interviewing for Fraud Examiners (FG-2) June 20
- Commercial Crime Insurance — Do you Have it? Should You Have It? What Kind and Much? (FG-2) Aug 21
- Protecting Your Organization from the Growing Threat of External Cyber Fraud (FG-1) September 19
- How to Avoid the Many Costly Traps in Handling Fraud Evidence (FG-2) Nov16
Bonus
Sign up for either package and you will receive an invitation to attend this 2 CPE bonus Webinar.
- Social Networking and Fraud Risk—What you Don’t Know Can Cost You (FG-2) Oct 10
BEST DEAL - SIGN UP FOR BOTH FRAUD GENERAL PACKAGES FOR ONLY $599 (17 CPE Hours)
AN EVEN BETTER DEAL SIGN UP FOR THE FRAUD WEBINARS AND THE DATA ANALYSIS WEBINARS FOR ONLY $1,599 (49 CPE Hours)
GROUP PRICING
Train Your Entire Department (up to 5 individuals in your organization) by Signing up for Our Specially Discounted Site Licenses. Best Deal: Site License per Fraud General Webinars: $1,500 or $2,500 for both. For larger groups and larger discounts please contact us at 1-800-440-2261 or info@fraudaware.com
Note: Webinar dates and times are subject to change based on speaker availability and scheduling conflicts. You will receive a separate notification prior to each event with the link to register
Each Webinar will feature detailed “how-to” presentations from top experts in the topic being addressed.
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!