Introduction to Fraud Examination – 16 CPE Credits – April 16-17, 2014 – Virginia State Police Training Center – 7700 Midlothian Turn Pike, West Chesterfield, Virginia

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Join our Richmond and the National Association of Certified Fraud Examiners for this two day, in-depth Introduction to Fraud Examination for 16 CPE Credits!

As an auditor practicing today, you have to be concerned with more than compliance with accounting rules. Today, finding fraud is your responsibility too.  This seminar will help you develop and sharpen your existing skills and teach you the techniques necessary for effective fraud detection. Over the two-day course, you will learn the fundamentals of auditing for fraud with a special emphasis on understanding the common schemes, legal elements, detection techniques and methods of preventing occupational fraud. Position yourself as a knowledgeable resource and find more fraud!

This National ACFE instructor-led course includes a relevant practical problem which you and your fellow attendees will work from beginning to end. Get practical experience you will take back to apply in your own work.

Who Should Attend:

Certified Fraud Examiners and other fraud investigators
Internal and independent auditors seeking to increase their anti-fraud effectiveness
Professionals who want to help deter fraud within their entities
Employees and educators seeking the knowledge necessary to detect fraudulent activities

WHAT YOU WILL LEARN:

• General Introduction to fraud examination
• Avoiding malpractice: the auditor’s fraud responsibilities
• Legal elements of fraud
• The fundamentals of occupational fraud and abuse

Common internal fraud schemes including:

• Fraudulent financial statements
• Bribery & corruption
• Asset misappropriation
• Skimming
• Fictitious disbursements
• Techniques for balance sheet and income statement analysis
• Deterrence of management and occupational fraud

CPE Credits:16
Course Level:Basic to Intermediate