28th Williamsburg Advanced Fraud Academy - Day 2
Live Webcast

28th Williamsburg Advanced Fraud Academy - Day 2


Total Credits: 8 including 6 Auditing- Technical, 2 Behavioral Ethics - Non-technical

Average Rating:
Not yet rated
Category:
Accounting and Auditing |  Partner Produced |  Ethics
Faculty:
Dr. Sridhar Ramamoorti |  Barry Jay Epstein, Ph.D., |  Mark J. Nigrini, Ph.D. |  David Hutchins |  Sam Antar |  Gary Zeune
Course Levels:
Basic
Duration:
8 Hours
Product Type:
Live Webcast
License:
Access for 40 day(s) after program date.


Description

New Start

New End

Session

Speaker

 

May 10th, 2019

 

 

 

8:30 AM

10:10 AM

A Different Perspective on Construction Fraud

David Hutchins

10:10 AM

10:30 AM

Break

 

10:30 AM

12:10 PM

An Open Discussion with a convicted fraudster!

Sam Antar Interviewed by Gary Zeune

12:10 PM

1:00 PM

Lunch

 

1:00 PM

2:40 PM

The Telltale Patterns of the Numbers used in Occupational Fraud Schemes

Mark Nagrini

2:40 PM

3:00 PM

Break

 

3:00 PM

4:40 PM

When a Triangle Becomes a Singularity: Assessing and Responding to "Dark Triad" Fraud

Barry J. Epstein and Sridhar  Ramamoorti

 

Basic Course Information

Learning Objectives
  • Explore and Discuss Internet Concerns
  • Discuss Situations of Government Fraud and Address Common Concerns
  • Learn How to Minimize Fraud Risks
  • Explore Ways to Prevent Fraud in Small Business
  • Review Management Strategies and Best Practices
  • Describe and Discuss Ethical Behaviors

Major Subjects
  • Ethics
  • Fraud
  • Fraud Prevention
  • Business Management
  • Accounting and Auditing

Course Materials

Additional Info

Basic Course Information

Prerequisites None
Advanced Preparation None
Designed For All CPAs
Original Recording Date 05/10/2019
Yellow Book No
Course Developer
Date Added to Catalog 03/07/2019

Additional Information

Complaint Resolution Policy Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement Business Professionals' Network, Inc. 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 addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org
Course Registration Requirements Online Registration
Refund/Cancellation Policy Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
Instructional Delivery Requirements Group Internet Based

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