Forensic Accounting and Auditing

American Management Association
Boston, New York, Washington, Atlanta, Orlando, Chicago, Dallas, Houston, Las Vegas, San Francisco, United States

Course Format: Classroom | E-learning | Virtual Class | Online | On-site | Blended | Self-paced

Course Description:

'' Can you distinguish early signs of fraud? Are you prepared to back up your suspicions of fraudulent activity with attack-proof record keeping and documentation? Do you have controls in place to ensure full compliance with Sarbanes-Oxley? Now you can build a solid foundation in fraud prevention, detection and deterrence with this fastpaced, comprehensive forensic auditing course.

How You Will Benefit

Master every step of an internal fraud investigation¡ªfrom uncovering the first questionable activities or receiving an initial allegation, to testifying as a witness

Gain expertise in forensic interviewing and evidence documentation and protection

Learn how to staff and manage a dependable forensic audit team

Establish ongoing anti-fraud programs

Address legal concerns and comply with federal regulations

Be better equipped to design internal controls to ensure compliance with Sections 302 and 404 of Sarbanes-Oxley

What You Will Cover

The legal elements of fraud

Evaluating your company from a forensic audit perspective

Avoiding common mistakes in fraud risk assessment

Financial investigations and the litigation process

Applying targeted forensic accounting skills

Uncovering ¡°creative¡± accounting and other ¡°red flags¡±
of fraud

Developing audit tests to expose eight hard-to-spot fraud practices

How to minimize electronic risk

Developing the forensic report and exhibits
...''

Phone:1-877-566-9441

School Address:

1601 Broadway New York, NY 10019 USA

Training Seminars Held Nationwide Including:
Boston • New York • Washington • Atlanta • Orlando • Chicago • Dallas • Houston• Las Vegas • Los Angeles • San Francisco

Jobs & Resumes: Boston, New York, Washington, Atlanta, Orlando, Chicago, Dallas, Houston, Las Vegas, San Francisco
Houses & Roommates: Boston, New York, Washington, Atlanta, Orlando, Chicago, Dallas, Houston, Las Vegas, San Francisco

Personal Branding Strategies for Women
Challenging Management Conversations
Negotiation
Federal Contract Management
Proactive Federal Contract Administration
Negotiating Federal Contracts
Customer Service
Leading Extraordinary Customer Service
Cost Accounting
Finance for Nonfinancial Executives
Strategies for Controllers
Sarbanes-Oxley
Internal Auditing
Fixed Asset Accounting
CFO
Debits & Credits
Intermediate Finance and Accounting for Nonfinancial Managers
Budgeting
Insurance and Risk Management

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