AuditNet® & White-Collar Crime 101 LLC
Unique 2011 Anti-Fraud Training Series Designed for Professionals
Two Great Tracks for Detecting, Preventing and Auditing for Fraud
In January, 2009, the Institute of Internal Auditors implemented a new Standard requiring that internal auditors evaluate the potential for the occurrence of fraud and how the organization manages fraud risk. Not at all surprising based on the growing frequency and cost of financial and accounting frauds in organizations around the globe.
Is your company at risk for fraud? A good starting point for a fraud risk assessment is to look at the segregation of duties within your organization. You can conduct a quick assessment by downloading a FREE segregation of duties matrix.
We developed two special series of Webinars in 2010 to address the new standards as well as the continued threat and are offering an enhanced and updated schedule in 2011. If you missed any of 2010’s highly acclaimed Webinars, AuditNet® and FraudAware® are offering updated versions of their 2010 series.
Designed and brought to you
by AuditNet® and White-Collar Crime 101 LLC, developer of FraudAware® --
the standard-setting Web-based employee fraud awareness training courses, this unique series of
Webinars offers audit, accounting and
anti-fraud professionals answers to the key question that often goes
unanswered in audit and fraud examination engagements, namely: “How Do
We Incorporate Fraud Detection and Risk Analysis into our Procedures?”
Two Tracks for Detecting, Preventing and Auditing Fraud
Track 1 Using Data Analysis to Detect, Prevent and Audit Fraud
Track 2 Detecting, Preventing and Auditing for Fraud in Today's High Crime Climate
Receive these valuable FREE Bonuses when you sign up for either series:
- One year AuditNet subscription - Individual (valued at $140) or Group (valued at $275) if you sign up for one of the packages
- Free six-month subscription to White-Collar Crime Fighter newsletter ($125 value).
- Fraud audit programs, articles and other how to anti-fraud resources tied to the subject area are provided with each Webinar
Guest Presenters:
Each Webinar features top subject matter experts who will provide you with tips and techniques for maximizing fraud detection, prevention and audit strategies for your organization.
Your Host Moderators:
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 BA in Economics from SUNY Geneseo and 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
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