Anti-Fraud Training without Travel March 2013
1. ACH
and Check Fraud—Proven Detection and Prevention Methods March 6
2. Ways to Beat Vendor and Procurement Fraudsters using Data Analysis
March 13
3. Recognizing and Preventing Fixed Asset and Inventory Fraud using Data
Analysis March 27
3 Webinars 6 CPE Individual Pricing ($99 for one, $175 for two or $225 for all three)
or
All Your Staff Can Attend All Three for $750 (2 Webinars 4 CPE for only $500 or 1 Webinar 2 CPE $300)!
1. ACH and Check
Fraud—Proven Detection and Prevention Methods March 6
Please register for ACH and Check Fraud—Proven Detection and Prevention Methods on Mar 6, 2013 1:00 PM EST
This webinar, brought to you by FraudResourceNet, the premier Website for anti-fraud resources will cover the following:
• Check and ACH fraud schemes you may be
surprised by
• Common AP mistakes that check fraudsters take advantage of
• How your bank can help prevent check and ACH fraud
• Powerful ways to detect red flags of check and ACH fraud
• Which prevention measures work and which don’t
Date: Wednesday.
March 6, 2013
Time: 1:00
- 3:00 PM PM EDT (Eastern, GMT -0500) Convert this to your local time here http://www.timeanddate.com/
CPE: 2.0
Credits
Level: Intermediate
Click on the following link to register (we will approve attendance once we are paid or payment arrangements are made)
https://attendee.gotowebinar.com/register/1042202130520112640
2. Ways to Beat Vendor
and Procurement Fraudsters using Data Analysis March 13
Please register for Ways to Beat Vendor and Procurement Fraudsters using Data Analysis on Mar 13, 2013 11:00 AM EDT
This webinar, brought to you by FraudResourceNet, the premier Website for anti-fraud resources will cover the following:
• Costliest procurement frauds to beware
of (with case studies)
Indicators of possible collusive procurement-vendor schemes
• Red flags to look for in audits of procurement using data analytics
• How to conduct the audit using data analytics
• What to do if you find vendor or procurement fraud when doing an audit
Date: Wednesday.
March 13, 2013
Time: 11:00
AM - 1:00 PM PM EDT (Eastern, GMT -0500) Convert this to your local time here http://www.timeanddate.com/
CPE: 2.0
Credits
Level: Intermediate
Click on the following link to register (we will approve attendance once we are paid or payment arrangements are made)
https://attendee.gotowebinar.com/register/4216581260351201792
3. Recognizing and Preventing Fixed Asset and Inventory Fraud using Data Analysis March 27
Please register for Recognizing and Preventing Fixed Asset and Inventory
Fraud using Data Analysis on Mar 27, 2013 11:00 AM EDT
This webinar, brought to you by FraudResourceNet, the premier Website
for anti-fraud resources will cover the following:
• 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 asset
fraud/misstatement
Date: Wednesday.
March 27, 2013
Time: 11:00
AM - 1:00 PM PM EDT (Eastern, GMT -0500) Convert this to your local time here http://www.timeanddate.com/
CPE: 2.0
Credits
Level: Intermediate
Click on the following link to register (we will approve attendance once we are paid or payment arrangements are made)
https://attendee.gotowebinar.
Payment Information
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- send an email to webinars@auditnet.org and request an invoice,
- pay over the phone by leaving a message at one of the numbers below
- fill out the Credit Card Order Form and send it by email or FAX it to 703-991-0876 (you will need to send us an email to receive the password to open the form)
To sign up for these events click on the above link or call
AuditNet at 1-800-385-1625 or
FraudAware 1-800-440-2261 or 919-890-5009
Feedback from Attendees at Previous AuditNet-FraudAware Webinars:
I was an attendee for the Fraud Investigation Best Practices Webinar today and was very pleased with the easy access, and information provided.
Renee Gradin, San Francisco Field Office Auditor
I found the AuditNet webinar “Keep Ghosts off Your Payroll: Detecting and Preventing Payroll Fraud Using Data Analysis” to be extremely helpful. The program was filled with plenty of useful information, examples and techniques that can be applied to any organization. The webinar included a workbook containing 50 fraud detection techniques that are also very useful. The instructors were very knowledgeable and provided concrete examples for what to look for in a payroll audit. Larry Meyer, Northern Kentucky University
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