Advanced Field Exam School

Overview

The Advanced Field Examiner School is a "big-picture" program conducted for field examination managers and senior examiners/auditors. The three-day workshop focuses on major issues and trends affecting the field examination role.

For upcoming workshop dates, click here.

Pricing

$745.00 for Members
$1,045.00 for Non-Members

What you will learn

  • Fraud techniques and best practices to detect fraud
  • Management and leadership development
  • Digital analysis tools including data extraction and manipulation
  • How to be a full partner in the ABL practice
  • How to be proactive in delving into a portfolio

Who should attend

Program Level: Advanced

Relationship managers, underwriters, lenders, new business personnel and field examiners with three months to one year of experience.

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Curriculum

Module 1: Fraud - Extent, Perpetrators, Bust Outs

Examining the cost of fraud, causes and rationalizations, symptoms, illustrated through case studies

Module 2: Forensic Examination Techniques

Warning signs, inquiries, case studies

Module 3: Collateral Performance - Financial Statement Implications

Understand why we use financial statement review in conjunction with Collateral Analysis

Module 4: Management and Leadership Development

  • Hiring channels
  • Career channels
  • Assignment channels
  • Pillars to the staff
  • Seniors poised for a change
  • Driving change through metrics, content, communication
  • Development programs