AuditNet® & White-Collar Crime 101 LLC
Introducing “Fraud Audit Skills Training” (F.A.S.T.) the first-of-its-kind series of “how-to” fraud-auditing Webinars.
Designed and brought to you
by White-Collar Crime 101 LLC, developers of the standard-setting
Web-based employee fraud awareness training course, FraudAware® and
AuditNet®, this unique series of webinars offers the audit and
anti-fraud professions answers to the key question that often goes
unanswered in audit and fraud examination engagements, namely: “How Do
We Incorporate Fraud Detection into Audit Procedures?”
This unique series of webinars, co-hosted by AuditNet CEO, Jim Kaplan and FraudAware President, Peter Goldmann, offers the audit and anti-fraud professions answers to the key question that often goes unanswered in audit and fraud examination engagements, namely: How Do We Incorporate Fraud Detection into Audit Procedures? AuditNet® LLC and White-Collar Crime 101 LLC joined forces to develop training for auditors, accountants and financial professionals on fraud detection, prevention and investigation to address SAS 99 and other professional standards relating to fraud.
For details call Peter Goldmann at FraudAware at 1-800-440-2261 or Jim Kaplan at AuditNet at 703-255-3388. Or send and Email to info@fraudaware.com
Free Bonuses Available with Paid Registration
Following is the Webinar series schedule:
Fraud In Tough Times: How to Audit for the
Costliest Schemes Threatening Your Organization Now.
Don’t wait for fraud to damage your organization. Even in today’s
budget-conscious economy, you can implement audit procedures to detect fraud
EARLY — to initiate the investigative process BEFORE losses pile up. Get the
scoop on how to get this done. September 23, 2009, 2:00PM-3:15PM
Auditing for and Preventing Fraud in Accounts
Payable More than 60% of all fraud involves AP in one or more ways. Learn
how to audit your AP operations to detect red flags of fraud and prevent losses. December 2, 2009,
2:00PM-3:15PM
Internal Auditing and Fraud: How to Meet the New Fraud
Detection Standards While the debate continues unabated, over
how much responsibility auditors should have for catching fraud, it pays for
internal auditors to leave the debate to the debaters and get down to brass
tacks NOW by adjusting their audit plans and practices to focus on detecting and
reporting fraud and suspicious activity BEFORE the bad guys get away with the
organization’s hard-earned assets. Get latest best practices from this important
Webinar. January 20, 2010, 2:00PM-3:15PM
Technology versus Fraud: Getting Maximum Bang for
Your Audit Software Buck. Learn from top experts how to choose the
right fraud auditing software and how to get the biggest bang for your
technology dollars in detecting and preventing fraud in the internal audit
function. March 16, 2010, 2:00PM-3:15PM
Detecting and Preventing Accounts Payable Fraud Using Data Mining Techniques Accounts Payable is your organization’s main gateway for disbursing funds. Whether it’s a vendor invoice payment, check disbursement, vendor master file control, account reconciliation, or travel expense reimbursement, fraudsters are constantly devising new ways to exploit control weaknesses to rip off your organization.
But—you can stay a step ahead of them with the latest generation of data extraction and analysis software. April 21, 2010 11:00 AM-1:00 PM
Auditing for Fraud in Financial Statements. Eight years after passage of Sarbanes-Oxley, financial statement fraud is still putting executives behind bars and triggering costly shareholder legal action. The good news is that the experiences of the past provide valuable lessons for implementing better internal controls over financial reporting (ICFR) that DO deter and prevent book-cooking schemes of all kinds. Get the latest expert advice during this high-impact Webinar. May 19, 2010, 2:00PM-3:15PM
Maximize Fraud Prevention with Enhanced Fraud Awareness. Statistics prove that the most common way that fraud is detected is by employee tips. And the organizations with the most active tip-lines are those that proactively train their top managers, supervisors AND line employees in the types of fraud threatening the organization and how to spot the red flags of these frauds. Once this training is in place, employee tips to your hotline will spike, giving you the opportunity to stop fraudsters dead in their tracks. Sign up for this Webinar to learn the secrets of effective and affordable organization-wide fraud awareness training from top specialists. July 14, 2010 2:00PM-3:15PM
Your Presenters:
Jim Kaplan. Jim is Founder and CEO of AuditNet® the largest free Internet portal for the audit, financial and compliance community. Jim has 26 years of audit experience. 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. Peter is the founder and President of White-Collar Crime 101 LLC, publishers of White-Collar Crime Fighter, the leading monthly 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
For more information call FraudAware 1-800-440-2261 or 919-890-5009 or AuditNet 1-800-385-1625 (US Only) 703-255-3388 (Non US)