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FINANCIAL STATEMENT FRAUD: UNDERSTANDING AND INVESTIGATING FRAUD PERPETRATED BY MANAGEMENT

  • Tuesday, September 17, 2019
  • 7:45 AM
  • Wednesday, September 18, 2019
  • 4:30 PM
  • 789 Yonge Street, Toronto - Toronto Reference Library - Beeton Hall
  • 98

Registration

  • Early Bird pricing until September 3. After Sept 3 - $625.00
  • Please contact acfe.toronto@sympatico.ca for details. $25 dollars off each registration
  • Early Bird Pricing $675 until Sept. 3 - after
    Sept 3 - $700

Register

FINANCIAL STATEMENT FRAUD
UNDERSTANDING AND INVESTIGATING FRAUD PERPETRATED BY MANAGEMENT

ACFE-GTA 2-DAY WORKSHOP

CPD CREDITS – 16 HRS

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!

THANK YOU ACCA FOR SPONSORING THIS EVENT!

Speaker Details 

AGENDA

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