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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 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 increase your knowledge surrounding types of fraud, cost effective preventative controls, methods of detection, and what to do when you suspect fraud.

Runtime: 98 minutes
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Why Lorman?

Over 33 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
  • Types of Fraud
  • Characteristics of a Fraudster

Detecting/Preventing Financial Fraud

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

Detecting/Preventing Asset Misappropriation

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

Detecting/Preventing 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
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Why Lorman?

Over 33 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 Course

This course was last revised on April 29, 2020.

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

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

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  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • ME 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.

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Why Lorman?

Over 33 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

Nichole Griffin, CPA, CFF, CFE

Nichole Griffin, CPA, CFF, CFE

EisnerAmper LLP

  • Manager in EisnerAmper LLP's Financial Advisory Services Group
  • Provides forensic accounting and litigation support services to attorneys, public and private companies, and governmental agencies and specializes in investigations and complex commercial disputes
  • Her experience spans a wide array of matters, including fraud investigations, contract disputes, asset tracing, lost profit claims, construction claims, intellectual property disputes, business interruption claims, and data analytics
  • She has led forensic investigations and litigation engagements for clients in industries including real estate, insurance, retail, construction, entertainment, manufacturing and financial services; in addition to forensic accounting and litigation matters, Nichole has also performed a variety of consulting services in the public and private sector, including integrity oversight monitoring, fraud risk assessments, and post-construction cost reviews
  • Prior to joining the firm, Nichole worked for the Federal Bureau of Investigation (FBI) and a regional accounting firm
  • Can be contacted at 215-881-8387 or [email protected]
David Sumner, CPA, CFF

David Sumner, CPA, CFF

EisnerAmper LLP

  • Director in EisnerAmper LLP’s Forensic, Litigation and Valuation Services Group
  • He has more than 20 years of forensic accounting experience serving clients in a variety of industries, including life science, pharmaceutical, health care, manufacturing, nonprofits and retail
  • David has a 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 LLP, he was a director in the Forensics practice of a Big Four accounting firm
  • David is the 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]
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Why Lorman?

Over 33 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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Product ID: 407350
Published 2020
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