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March 22, 2018
1:00PM - 3:00PM ET


April 23, 2018
1:00PM - 3:00PM ET



Course Description

Detecting fraud is becoming increasingly challenging. This course provides a detailed plan that CPAs can implement to effectively perform Crime Scene Investigations (CSI) and become more highly skilled at stopping fraud at their clients' businesses. This course will emphasize the findings in the 2016 ACFE Global Fraud Report and specific fraud detection tools.


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

Oct 18, 2016

Compliance Information

Qualifies for CA Fraud: Yes

Learning Objectives

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

  • Identify the latest findings of the ACFE
  • Identify best practices for corporate policies and CSI procedures
  • Cite the effects and implications of the growing 'corruption culture' in the US and how it affects occupational fraud

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