Credit
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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
| Fraud and Economic Crime Trends | |
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| Preventing Fraud | |
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| Identifying Red Flags | |
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Credit
More Program Information
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
Audio & Reference Manual
- Arizona CLE 1.5
- CA MCLE 1.5
- CT CLE 1.5
- HI 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
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Credit
More Program Information
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
Rudolph Escarne
PricewaterhouseCoopers LLP
- Director in our Forensics Technology Solutions practice (FTS)
- Recognized as a specialist in dealing with vast amounts of data and has 12 years of technology experience; within the technology practice, he brings a unique blend between technology experience and fraud detection and have assisted several Fortune 500 companies with analyzing datasets from various enterprise resource planning platforms such as SAP, Oracle and Deltek
- Experience includes performing analytical-based investigations related to fraud allegations and economic crime investigations
- Extensive experience working with external legal counsel on regulatory and legal matters; he has significant experience working with international clients and helping clients leverage technology to support litigation, corporate disputes, regulatory compliance and electronic discovery projects
Avneet Kohli
PricewaterhouseCoopers LLP
- Senior manager in the forensics practice at PwC’s office in Washington, DC and specializes in conducting forensic accounting investigations. She has worked on several client matters relating to forensics and fraud auditing and enhancing and monitoring corporate compliance programs
- She is a frequent speaker on topics related to forensic accounting, fraud auditing and anti-corruption compliance; has delivered trainings and presentations on related topics for numerous clients and has been a regular guest speaker at various universities, including the University of Virginia, the George Washington University, and the Catholic University of America
- Certified Public Accountant (DC, Maryland and Virginia) and a Certified Fraud Examiner
- She holds membership of AICPA and ACFE
- She earned her undergraduate degree in management and a diploma in economics from the London School of Economics; M.A. degree in international management, King’s College, London; M.A. degree in accounting, University of Virginia
- Can be contacted at [email protected] or 1-240-401-9213
Credit
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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.
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
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