Training

Debbie offers custom seminars on-site to enhance your organization’s anti-fraud awareness and ability to prevent and detect fraud. Seminar topics currently available are:

• Fundamentals of Fraud
• Fraud Prevention
• Internal Controls
• Expense and Travel Account Fraud
• Stopping Ghost Employees and Other Payroll Frauds
• Why Employees Commit Fraud
• Billing Schemes
• Check Tampering Schemes
• Financial Statement Fraud
• The ABC’s of Embezzlement and Internal Fraud
• Purchasing and Receiving Schemes
• How to Audit Those Vendors

Several of the fraud detection courses qualify for Accounting and Auditing CPE credit for Florida CPA’s. Written proof of attendance will be supplied.

Inquire further as to details of approved courses. email.

Forensics Accounting and Financial Investigation Services

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Forensics Accounting and Financial Investigation Services