Financial Statement Fraud: Understanding and Investigating Fraud Perpetrated by Management

FINANCIAL STATEMENT FRAUD
UNDERSTANDING AND INVESTIGATING FRAUD PERPETRATED BY MANAGEMENT
2-DAY WORKSHOP
CPD CREDITS – 16 HRS
PLEASE VISIT ACFE-GTA for detailed information:  Speaker bios and Agenda

We thank ACCA for their sponsorship

DATE: SEPTEMBER 17 & 18, 2019

LOCATION: TORONTO REFERENCE LIBRARY – BEETON HALL – 789 YONGE ST. TORONTO ONTARIO M4W 2G8

PRICE: MEMBER CHAPTER PRICING: EARLY BIRD UNTIL SEPT 3, 2019 $600 AFTER SEPT. 3, $625
NON MEMBER PRICING: EARLY BIRD UNTIL SEPT 3, 2019: $675 – AFTER SEPT. 3, $700
+ HST TO ALL PRICES (HST #R131433971)
SPECIAL GROUP RATES – 3 OR MORE CONTACT acfe.toronto@sympatico.ca

According to the ACFE Report to the Nations, Canada Edition, members of management were found to be responsible in nearly 20% of the cases reported, with median losses of (US)$200,000 for financial statement frauds. But management is at the top of the organization, so how do you discover, investigate and prevent fraud perpetrated by members of management? This two-day interactive course will use actual case documents and stories to:
• Illustrate red flags of management fraud
• Demonstrate the psychological traits observed in management fraudsters
• Explain common management fraud schemes
• Discuss methods for interviewing suspected members of management
• Describe methods to investigate those in positions of power within the organization who are suspects.

Please join us for this lively and informative two-day session!