Slide Deck

40 Slides available anytime
  • 40 Slides

How to Detect Fraud


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

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, prevention and early detection remain the best ways of minimizing the cost of fraud. This material increases your knowledge surrounding types of fraud, cost-effective preventative controls, methods of detection, and what to do when you suspect fraud.



David Sumner, CPA, CFF

David Sumner, CPA, CFF

EisnerAmper LLP

  • Director in EisnerAmper LLP’s Philadelphia Financial Advisory Services group where he specializes in partnering with compliance stakeholders to conduct forensic investigations into allegations of fraud, misconduct, corruption, and theft as well as evaluating and developing compliance programs within a variety of industries
  • Experienced designing corporate investigative functions, assisting internal audit teams with anti-bribery and anti-fraud procedures, as well as assisting audit teams in evaluating company responses to allegations of fraud
  • Spoke and taught on a variety of topics to the accounting profession and helped to develop a masters level course on fraud
  • B.A. degree in economics, University of Richmond
  • Can be contacted at 215-881-8127 or [email protected]

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

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

Sign Up Today

Access to all training products $699/year

Unlimited Lorman Training

With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!

Easy Registrations

Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.

Invest in Yourself

You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.