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Note: All dates and times displayed below are in Eastern Time.

March 25, 2019
11:00AM - 3:00PM ET

$129

March 28, 2019
3:00PM - 7:00PM ET

$129

April 01, 2019
11:00AM - 3:00PM ET

$129

April 04, 2019
3:00PM - 7:00PM ET

$129

April 08, 2019
11:00AM - 3:00PM ET

$129

April 11, 2019
3:00PM - 7:00PM ET

$129

April 15, 2019
11:00AM - 3:00PM ET

$129

April 18, 2019
3:00PM - 7:00PM ET

$129

April 22, 2019
11:00AM - 3:00PM ET

$129

April 25, 2019
3:00PM - 7:00PM ET

$129

April 29, 2019
11:00AM - 3:00PM ET

$129

Webcast
4
Intermediate
Auditing
None

Course Description

This fraud session provides the most effective tools & procedures to reduce fraud (prevention rather than detection) in the workplace. Primary topics include:


  • How to anticipate (risk assessment), identify, & reduce the 'most popular” occupational frauds (for specific industries, transactions, & assets); using the Report to the Nations on Occupational Fraud & Abuse 
  • Improving 'fraud ownership” in small & large organizations
  • Case studies regarding 'how to prevent” specific types of misappropriations (including cash)




Instructor

David W. Holt, CPA, CFE

David Holt, CPA, CFE, has been recognized by the AICPA as an Outstanding Discussion Leader for the state of Texas. He also was voted Outstanding Speaker of the Year for 2006–2007 by the Rio Grande Valley Chapter of the Texas Society of CPAs. He has more than 30 years’ experience in public accounting (as an auditor and fraud examiner) and has taught CPE seminars since 1992.

David has written on more than a dozen CPE topics and was a contributing author A Guide to Preparing Governmental Financial Statements (Practitioners Publishing Company). He’s also a former faculty member of the Association of Certified Fraud Examiners. In addition to teaching more than 80 seminars a year, David provides audit, accounting, and fraud consultations and training for CPA firms, corporations, governments, and nonprofit organizations.



Course Specifics

Auditing
Nov 28, 2018
None
WC19186589
None


Compliance Information

103220
Qualifies for CA Fraud: No


Learning Objectives

Upon successful completion of this course, participants will be able to:

Use / discuss the most contemporary reports about 'occupational fraud”, along with the latest 'anti-fraud” policies & procedures, to greatly reduce the costs of misappropriated assets & corruption (bribery & kickbacks) in the workplace, for private & public companies, governments & nonprofit organizations.



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