AMA's Forensic Accounting Workshop Seminar # 1108
AMA's Forensic Accounting Workshop is no longer available as an open enrollment seminar, but it can be delivered at your site. Please consider these alternative solutions to your development needs:
- Review AMA’s complete seminar offerings in Finance and Accounting.
- Call 1-877-566-9441 to speak to a sales representative about bringing this or a similar seminar to your workplace.
- Request a copy of AMA’s most recent seminar catalog.
Protect your company from massive losses and penalties resulting from accidental oversights or full-scale fraud!
Can you distinguish early signs of fraud? Are you prepared to back up your suspicions of fraudulent activity with attack-proof record keeping and documentation? Do you have controls in place to ensure full compliance with Sarbanes-Oxley? Now you can build a solid foundation in fraud prevention, detection and deterrence with this fastpaced, comprehensive forensic auditing course.
How You Will Benefit
- Master every step of an internal fraud investigation—from uncovering the first questionable activities or receiving an initial allegation, to testifying as a witness
- Gain expertise in forensic interviewing and evidence documentation and protection
- Learn how to staff and manage a dependable forensic audit team
- Establish ongoing antifraud programs
- Address legal concerns and comply with federal regulations
- Be better equipped to design internal controls to ensure compliance with Sections 302 and 404 of Sarbanes-Oxley
What You Will Cover
- The legal elements of fraud
- Evaluating your company from a forensic audit perspective
- Avoiding common mistakes in fraud risk assessment
- Financial investigations and the litigation process
- Applying targeted forensic accounting skills
- Uncovering “creative” accounting and other “red flags”
of fraud - Developing audit tests to expose eight hard-to-spot fraud practices
- How to minimize electronic risk
- Developing the forensic report and exhibits
Who Should Attend
CFOs, vice presidents of finance, senior and midlevel financial managers, treasurers and controllers, accountants and auditors.