Forensics and Financial Fraud: Real World Issues and Answers Highlights: Fraud risk management, Role of
the forensic accountant, Fraud deterrence
and prevention programs, Fraud detection
strategy, Fraud Schemes, Fraud incident
response, Issues for the CPA in industry or
practice.
April 20, 2012
Top Ten Fraud Schemes: How to Detect and Prevent Them Highlights: Major financial statement
frauds including corruption conspiracies
(sales and other revenue),
estimates, JEs, major misappropriation of asset
frauds (skimming, larceny, embezzlement of inventory, payables and other accts), and more!
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