We have over 30 years’ experience as auditors, investigators and educators. We are a frequent speakers and presenters at professional venues across the U.S including state CPA societies, ACFE chapters, IIA chapters, CPA firms and other professional organizations.
Topics include fraud prevention, fraud detection and fraud investigations, including the use of data analytics software IDEA™. Recent presentations include:
- Using Data Analytics to Detect Disbursements Fraud
- Forensic Accounting in Divorce Cases
- Ten Things Bill Wants You to Know About Fraud
- Case Studies in Occupational Fraud – What Went Wrong?
- Got Fraud? You Could be Next!
- How to Prevent and Detect Common Fraud Schemes
- Forensic Accounting, Fraud Schemes and Risk Assessment
- Best Practices in Fraud Management
- Fraud and Internal Controls
Forensic and Fraud Investigations PLLC can tailor CPE and CLE that is professionally delivered and reasonably priced for your organization or firm.
If NASBA CPE or CLE sponsorship is lacking, we partner with Abacus-AT-e2, LLC to provide quality and targeted group live and group internet based NASBA approved CPE and CLE.
