Session participants will learn how to:
- Identify and avoid unethical situations in fraud investigations to operate within the boundaries of professional guidelines and standards;
- Recognize current and emerging trends to spot new areas of weakness; and
- Maintain a healthy dose of skepticism by 'testing, not accepting' when performing an investigation.
I. Overview of Standards Certified Fraud Examiner
A. Internal Auditors
B. External Auditors
C. Management (Fiduciaries)
II. Putting Standards into Practice - recognizing areas of vulnerability
F - Forgetting the Present
R - Relying on Others
A - Accepting without Verifying
U - Underestimating the Effort
D - Determining the Outcome before the Work
Register online at CCC-ACFE - Home
For participants there will be books, CPE course and $300 worth of gift cards being raffled at this seminar. You must be present to win!
Light breakfast, lunch and afternoon snacks are part of the registration fee.
Registration & Refund Deadline: Thursday, October 27, 2022
Refund requests must be emailed to Mike Seda at docseda@gmail.com