The Fraud Awareness Workshop is a three-day program presenting best practices in the prevention and detection of borrower fraud while also recommending fraud prevention procedures for a variety of ABL disciplines. By reinforcing each learning point through numerous case studies, instructors will help participants better understand their roles in mitigating the risk of fraud within their organizations. Join us and learn to think about how fraud might be successful and how you can ensure it is not.
Tuesday, April 18 8:30 a.m. – 5:00 p.m.
Wednesday, April 19 8:30 a.m. – 5:00 p.m.
Thursday, April 20 8:30 a.m. – 1:00 p.m.
Continental breakfast will be served each day beginning at 8:30 a.m. The program will begin at 9:00 a.m. Lunch will also be provided each day.
- Elements of fraud
- Types of fraud
- Understanding the perpetrators
- Opportunities, pressures, symptoms, rationalization
- Planning audits and audit risk
- Analytical review of financial statements
- Cases studies including ZZ Best, Crazy Eddie, Phar Mor
- Fraud schemes (A/R, inventory, A/P, financial statements)
- Accounts receivable, inventory and other concerns
- Operating performance anomalies
- What can you do to deter fraud?
To learn more, click here.
Who Should Attend?
Program Level: Basic/Intermediate
Any staff seeking to minimize their institution's fraud risk.
Refund / Cancellation Policy
The Commercial Finance Association reserves the right to cancel any program due to insufficient enrollment.
We recognize that plans can change due to business priorities, and we will work with you to find another workshop date that better suits your schedule. In order to receive a refund, you must submit written notification no less than five business days prior to the program start date.
CPE / CLE
Recommended CPE Credits: 19
Commercial Finance Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org