Topic: Fraud Detection and Investigation

Refine your investigative skills and learn how to help organizations deal with one of the most serious challenges they face today—fraud.  This highly interactive course covers various techniques for efficiently and accurately detecting and investigating fraud. Through lectures, case studies, group discussions, and practical exercises, participants will explore techniques in computer detection, study effective investigation methodology, learn how to incorporate fraud detection into routine audit activity, and gain an understanding of how to partner with management and apply practical approaches for fraud prevention.  For internal auditors seeking to sharpen their investigative abilities and professionals interested in helping their organizations fight fraudulent activities, this course provides an excellent base of knowledge and skills.

For more information, refer to the course description or contact Tatiana Goodkin.

Speaker: Courtenay Thompson Jr., CPA

Mr. Thompson is a recognized authority on training managers, auditors and investigators in fraud-related matters.  He has designed and presented courses on fraud prevention, detection and investigation for business and government organizations worldwide.  His courses are known for providing practical, proven approaches to real problems.  These practical approaches have yielded dramatic results for class attendees.

Mr. Thompson received his BBA and MBA degrees from Southern Methodist University and is a Certified Public Accountant.  He is a member of the Institute of Internal Auditors, Inc., the American Institute of Certified Public Accountants, and the Texas Society of Certified Public Accountants.  Refer to his full bio for additional information.

Agenda:

  8:00 -   8:30 AM - Registration/Breakfas
  8:30 - 11:45 AM - Morning session including one 15-minute break.
11:45 - 12:30 PM - Lunch (provided)
12:30 -   4:30 PM - Afternoon Session including one 15-minute break

Registration Deadline: Registration is full.  Contact Adrienne Heidema to be placed on a waiting list.

Space is limited to the first 30 registrants.  You will receive a confirmation upon registration.  Cancelations prior to the registration deadline can be made at no cost.  Cancelations after the registration deadline require full course payment or the registrant to find a replacement participant.  Cancelations can be made by contacting Adrienne Heidema.

Payment Information:

Payment is required for attendance.  Pay now using the PayPal link below or pay by cash or check at the door.  We cannot accept credit card payments at the door so you will need to pay via PayPal or check.  If you plan to pay by company check, please contact Megan Rabine to request an invoice.

 

 

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