28th Williamsburg Advanced Fraud Academy - Day 2
Total Credits: 8 including 6 Auditing- Technical, 2 Behavioral Ethics - Non-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 | David Hutchins | Sam Antar | Gary Zeune
- Course Levels:
- Basic
- Duration:
- 8 Hours
- License:
- Expires 40 day(s) after program date.
Description
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Session |
Speaker |
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May 10th, 2019 |
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8:30 AM |
10:10 AM |
A Different Perspective on Construction Fraud |
David Hutchins |
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10:10 AM |
10:30 AM |
Break |
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10:30 AM |
12:10 PM |
An Open Discussion with a convicted fraudster! |
Sam Antar Interviewed by Gary Zeune |
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12:10 PM |
1:00 PM |
Lunch |
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1:00 PM |
2:40 PM |
The Telltale Patterns of the Numbers used in Occupational Fraud Schemes |
Mark Nagrini |
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2:40 PM |
3:00 PM |
Break |
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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
| Important CPE Credit Information_READ BEFORE WEBCAST (0.59 MB) | 1 Pages | Available after Purchase |
| Day 2- Session 1: Construction Fraud Auditing (1.3 MB) | 14 Pages | Available after Purchase |
| Day 2- Session 2: Conversation with a Fraudster (1.9 MB) | 34 Pages | Available after Purchase |
| Day 2- Session 3: Fraud Numbers (8 MB) | 45 Pages | Available after Purchase |
| Day 2- Session 4: Dark Triad Fraud Risk_Slides_Handout (3.2 MB) | 23 Pages | Available after Purchase |
| Day 2- Session 4: Dark Triad Fraud_Additional Handout (2 MB) | 35 Pages | Available after Purchase |
Faculty
Dr. Sridhar Ramamoorti Related Seminars and Products
Associate Professor of Accounting
University of Dayton, Ohio
Mark J. Nigrini, PhD Related Seminars and Products
Mark J. Nigrini is on the Business & Economics faculty at West Virginia University. For many years, Nigrini’s research passion has been Benford’s Law. There are predictable patterns to the digits in lists of numbers in that the smaller digits (1s, 2s, and 3s) are expected to occur more often in scientific and financial data. Benford’s Law has proved valuable to auditors in their quest to uncover fraud in corporate data. His current research deals with advanced work on Benford’s Law, analytics in forensic accounting, and AI to improve productivity for financial and forensic accountants.
Nigrini is the author of Forensic Analytics (Wiley, 2020), which describes analytics used to detect fraud, errors, estimates, and biases in financial data, and Benford's Law (Wiley, 2012). In 2014, Nigrini authored an article in the Journal of Accountancy, co-authored with Nathan Mueller, a fraudster incarcerated in a federal prison. That article won the Lawler Award for the 2014 best article in the Journal of Accountancy. His 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. These journals include the highly regarded Journal of Accounting, Auditing, and Finance and Auditing: A Journal of Practice and Theory.
Nigrini published the lead article in the new premier forensic accounting journal, the Journal of Forensic Accounting Research. His radio interviews have included the BBC in London and NPR in the United States. His television interviews have included an interview on a fraud saga for the Evil Twins series for the Investigation Discovery Channel. He is a regular presenter at the ACFE’s Global Conferences. He regularly presents professional seminars for accountants and auditors in the U.S. and abroad, with recent appearances in Brazil, Germany, Canada, and Mexico.
Additional Info
Basic Course Information
Prerequisites NoneAdvanced 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
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.
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