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Audio & Reference Manual
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How to Detect Fraud

Increase your knowledge surrounding the types of fraud, methods of detection and what to do when you suspect fraud.

Fraud is not a risk that only large regulated companies need to worry about. Fraud touches every size company, in every industry from Main Street to Wall Street. An internal control environment that prevents all fraud has yet to be invented and, until such a system is devised, early detection remains one of the best ways of minimizing the cost of fraud. This topic will help you increase your knowledge surrounding the types of fraud, methods of detection and what to do when you suspect fraud.

Runtime: 91 minutes
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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Background of Fraud

  • Fraud Triangle
    • Pressure
    • Rationalization
    • Opportunity
  • Types of Fraud
  • Characteristics of a Fraudster

Detecting Financial Fraud

  • Objectives of Financial Fraud
  • Vulnerable Accounts
  • Signs of Financial Fraud

Detecting Asset Misappropriation

  • Objectives of Asset Misappropriation
  • Vulnerable Accounts
  • Signs of Asset Misappropriation

Detecting Corruption

  • Objectives of Corruption
  • Vulnerable Accounts
  • Signs of Corruption

Best Practices When You Suspect Fraud

  • Ignore at Your Own Peril
  • Consult With Independent Parties to Help Assess
  • Engage Experts/Counsel
  • Understand Your Insurance Coverage
  • Learn From the Experience

Bonus Topic

  • Best Behaviors and Controls to Reduce the Risk of Fraud
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More Program Information

Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on October 24, 2018.

Call 1-866-352-9540 for further credit information.

  • WA CLE 1.5
     
  • This program has been approved by the Washington State Board of Continuing Legal Education for 1.5 hours of A/V credit under the Law & Legal Procedure category.
     

To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • GA CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Purchase Options

More Program Information

Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

David Sumner, CPA, CFF

David Sumner, CPA, CFF

EisnerAmper LLP

  • Director in EisnerAmper LLP’s Forensic, Litigation and Valuation Services Group
  • More than 20 years of forensic accounting experience serving clients in a variety of industries, including life science, pharmaceutical, health care, manufacturing, non-profits and retail
  • Comprehensive background working with compliance stakeholders to conduct forensic investigations into allegations of fraud, misconduct, corruption and theft in addition to evaluating and developing compliance programs
  • Prior to joining EisnerAmper, he was a director in the Forensics practice of a Big Four accounting firm
  • Author of several published articles and is a frequent speaker before professional audiences on various topics, including managing third party risk, fraud deterrence and detection and investigation best practices. In addition, he has lectured at universities and has helped to develop a graduate-level forensic accounting course
  • Member of Association of International Certified Professional Accountants, Pennsylvania Institute of Certified Public Accountants and the American Bar Association
  • B.A. degree in Economics, University of Richmond
  • Can be contacted at 215-881-8127 or [email protected]
No photo available

Austin Tellam, CFE, CIA

EisnerAmper LLP

  • Senior Manager in EisnerAmper LLP's Forensic, Litigation and Valuation Services Group
  • More than 12 years of experience leading and managing complex international investigations throughout the U.S. and Latin America
  • Extensive experience in the areas of anti-bribery/anti-corruption (ABAC), health care compliance, and other corporate fraud
  • Advanced training in interview techniques and has extensive experience interviewing employees of all levels for information gathering and admission-seeking purposes
  • Bilingual and has managed fraud investigations in Mexico, Colombia, Brazil, Chile, Argentina, and Venezuela in a broad range of industries
  • Prior to joining the firm, Austin was a Director in the Global Risk and Investigations practice at an international consulting firm. He also led internal investigations in the U.S. and Latin America for a Fortune 100 Technology company's Compliance & Ethics team
  • Can be contacted at 786-866-3533 or [email protected]
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More Program Information

Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 402897
Published 2018
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