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Live Webcast

28th Williamsburg Advanced Fraud Academy - Full Conference


Total Credits: 16 including 8 Auditing- Technical, 4 Behavioral Ethics - Non-technical, 2 Communications and Marketing - Non-technical , 2 Specialized Knowledge - Technical

Average Rating:
   20
Categories:
Accounting and Auditing |  Ethics |  Partner Produced
Faculty:
Dr. Sridhar Ramamoorti |  Barry Jay Epstein, Ph.D.,, CPA |  Mark J. Nigrini, PhD |  Leonard W. Vona |  Toby Groves |  Joe Petrucelli |  Kay Rogers |  Douglas Ziegenfuss |  Margie Bastolla |  David Hutchins |  Sam Antar |  Gary Zeune
Course Levels:
Basic
Duration:
16 Hours
License:
Product Setting: Expires 40 day(s) after program date.

Dates
Schedule at a glance


Description

New Start

New End

Session

Speaker

May 9th, 2019

 

 

 

8:30 AM

10:10 AM

The Fraud Audit: Cumulative Wisdom of Many Years as a Fraud Examiner

Leonard W. Vona

10:10 AM

10:30 AM

Break

 

10:30 AM

12:10 PM

Connect! The Art and Science of Persuasive Communication Toby Groves

Toby Groves

12:10 PM

1:00 PM

Lunch

 

1:00 PM

2:40 PM

Preventing Fraud and Corruption in Government Processes

Joe Petrucelli and Kay Rogers

2:40 PM

3:00 PM

Break

 

 

3:00 PM

4:40 PM

Professional Ethics

Margie Bastolla

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

Faculty

Dr. Sridhar Ramamoorti Related Seminars and Products

Associate Professor of Accounting

University of Dayton, Ohio



Mark J. Nigrini, PhD's Profile

Mark J. Nigrini, PhD Related Seminars and Products


Mark J. Nigrini is an Associate Professor at the Chambers College of Business and Economics at West Virginia University. Nigrini’s research passion is a phenomenon known as Benford’s Law which relates to the fact that there are predictable patterns to the digits in lists of numbers. The smaller digits (1s, 2s, and 3s) are expected to occur more frequently in scientific and financial data. Benford’s Law has proved itself to be valuable to auditors in their quest to uncover fraud in corporate data. Nigrini’s current research addresses advanced theoretical work on Benford’s Law, employee fraud, and the use of analytics in auditing and forensic accounting. Nigrini’s work has been featured in The Financial Times, New York Times, and The Wall Street Journal and he has published papers on Benford’s Law in academic journals and professional publications. He is a regular presenter at the ACFE’s Global Conferences. Nigrini has consulted with listed international conglomerates and state and local governments on fraud detection and preventive and detective controls. He also regularly presents workshops for accountants and auditors in the U.S and abroad. He recently presented a keynote session in Panama and his 2019 engagements included events in Bahrain and Italy.











Additional Info

Basic Course Information

Prerequisites None
Advanced Preparation None
Designed For All CPAs
Original Recording Date 05/09/2019
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
Instructional Delivery Requirements Group Internet Based
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.

Reviews

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Overall:      4.5

Total Reviews: 20