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Finding Fraud: What To Do Next

 

Learn how to defend against fraud and take appropriate steps to respond when fraud occurs.

Every year, organizations around the world lose billions of dollars in assets to fraud. Many CEOs and CFOs do not fully understand the fraud risks facing their organizations, which leaves them underprepared to defend against fraud and exposed to potentially debilitating losses. This topic will detail the elements of fraud, the warning signs of fraud, effective anti-fraud measures, and the importance of creating an environment which is resistant to fraud. This material will further provide detailed examples of the major fraud categories, corresponding fraud schemes, red flags of those schemes, and real world examples of those schemes. This content is critical for CEOs and CFOs to properly account for fraud risk, design systems of internal control to defend against fraud, and take appropriate steps to respond when fraud occurs.

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Finding Fraud: What To Do Next

Agenda

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Finding Fraud: What To Do Next

Faculty

Thomas Horne, CPA/CFF, CFE

Thomas Horne, CPA/CFF, CFE

LaPorte CPAs & Business Advisors

  • Investigated numerous fraud allegations ranging from bookkeeper embezzlements to complex conflict of interest and bribery allegations
  • Worked on fraud related engagements with alleged losses of up to $35 million
  • Investigated fraud allegations in numerous industries, including oil and gas, health care, manufacturing, construction, hospitality, retail, not-for-profit and the public sector
  • Worked on a wide variety of fraud related engagements, including: internal investigations, external investigations, litigation claims, estate disputes, fraud risk assessments, and accountant malpractice claims
  • Certified Public Accountant (CPA), Certified Fraud Examiner (CFE) and Certified in Financial Forensics (CFF)
  • M.Acc. degree, graduate certificate in fraud examination, West Virginia University
  • Can be contacted at 504-835-5522 or [email protected]
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Finding Fraud: What To Do Next

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