Using Forensic Fraud Management to Dramatically Improve Your Company Performance

Millions of dollars are lost due to the white-collar crime of fraud. Fraud occurs within every corporation large and small in Corporate America. Combating fraud not only takes fraud prevention and detective tools but also requires changes in management’s philosophy and organizational culture. Without having the right fraud monitoring tools, capabilities and culture, fraud can easily permeate your company and destroy your company’s reputation as it did for Enron.

Individuals attending this (one or two) day seminar will be introduced to the concepts of business risk, financial fraud schemes and the application of forensic fraud management to ensure your company doesn’t lose millions of dollars through fraud. The course will teach management how to combat fraud through prevention and detection. Also covered will be the principles of forensic fraud investigations, where and how fraud occurs, how to perform a fraud investigation, and techniques, case studies and examples of fraud. The focus of the seminar will be on the understanding and “hands-on” implementation of fraud concepts.

Who Should Attend:

Senior Financial Executives, Controllers, Mid-level Managers, Corporate Lawyers, Departmental Supervisors, Internal Audit Staff, Risk Managers, Corporate Security Professionals and Public Accountants.

Upon Completion of the Program, Participants will be Able to:

• Understand the basic principles of forensic fraud management and the fraud triangle

• Understand the process for conducting a forensic fraud examination

• Understand the procedures for requesting and collecting evidence

• Understand fraudulent financial transactions and fraud schemes

• Identify Red Flags and looking for opportunities where fraud can occur

• Fraud Prevention, Detection and your control environment and its application to improving corporate culture

• Document evidence correctly and utilize your interview skills to obtain relevant information.

• Perform “hands-on” exercises and case studies of forensic fraud business cases

Quality programs – offered on-site and adapted for your company. Contact Jim Hoffman at 214.763.9644 or via email at jhoffman@pdi.org. Visit us online at www.pdi.org