Fraud Cases and Their Lessons

Description:

In this program we review the details of real fraud cases covering theft, manipulation of results, vendor and contractor overcharges, and corruption. We’ll have examples from industry, government, education and not-for-profit organizations. Participants can find learning points in every fraud incident, and should review and adjust their approach as a result. This program uses actual fraud cases – many handled personally by the program instructor.

 

LEARNING OBJECTIVES

In this program, you’ll:

  • Discover lessons from real-world fraud cases
  • Identify steps you can take on the job to prevent fraud, misconduct and other wrongdoing
  • Recognize how to detect fraud faster
  • Identify (and hopefully!) avoid common case handling mistakes
  • Explore how to assist management with fraud prevention and detection efforts

WHO SHOULD ATTEND

  • Audit and assurance professionals in internal auditing, governmental auditing and public accounting
  • Compliance professionals
  • CPAs and CAs in public practice, industry or education
  • Certified Fraud Examiners
  • Financial and executive leaders
  • Board members and their advisors in all organizations
  • Business owners
  • Leaders in all levels of government

ABOUT YOUR INSTRUCTOR

John J. Hall, CPA

John J. Hall, CPA is the founder and President of Hall Consulting, Inc. and the author of the award-winning book “Do What You Can! Simple Steps – Extraordinary Results”. John specializes in skills training programs and conference presentations for government and internal auditors, management groups, CPAs, Board members, and professional associations.

Mr. Hall has over 40 years of experience as a consultant, speaker, auditor and business owner. He has worked in senior leadership positions in large corporations and international public accounting firms. John is a member of the National Speakers Association, the American Institute of CPAs, and the Institute of Internal Auditors.