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PRODID:San Antonio CPA Society Calendar
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SUMMARY:Advanced Fraud Detection Skills
LOCATION:CPA Center
DESCRIPTION;ENCODING=QUOTED-PRINTABLE:Finally, based on repeated requests, we are offering a fraud detection seminar “not for beginners”. This session will primarily include multiple “hands-on” cases that are discussed and “solved” by the attendees, in a small group (workshop) format. We will contemplate some advice from experts, but this course contains much less lecture and statistics than our other topics. Key areas of emphasis will be:=0D=0A=
•	Using extractive software to identify fraudulent disbursements=0D=0A=
•	Enhancing your whistle blowing program=0D=0A=
•	Monitoring your employees (legally & effectively)=0D=0A=
•	Dealing with bribery and kickbacks=0D=0A=
Learning objectives: =0D=0A=
Improving your ability to detect fraud & abuse, where you work and becoming aware of how (and when) to use the most effective tools & techniques. =0D=0A=
The seminar is a live, interactive group format. No advanced preparation is required, but a basic knowledge of occupational fraud is a prerequisite.=0D=0A=

DTSTART:20101022T083000
DTEND:20101022T164500
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