CPE and Ethics Hours for CPAs and Attorneys

Continuing Professional Education Seminars

Formats Offered

Live presentations whole day (8 CPE hours)

Topic One

Untraceable Fraud in Business:

Learn how a business can be raided without leaving a trace.

Learn how this fraud affects the CPA even without performing an audit.

See why clients commit fraud against their businesses

while owning 100% of the shares.

TOPICS: Two sets of books, skimming, revenue diversion, bribery, corruption, money laundering and untouchable fraud. 

Learn how to identify and detect the presence of these types of fraud and how to handle them for your protection.

Cases used have not been reported in the media.

Topic Two

Identifying Deceptive Practices at your Client:

Dealing with Fraud from Suspicion to Recovery...and Protecting Your License

Topics: Manipulation techniques, the CPA's potential accusers, Glass wall "see it but don't touch it" fraud, determining the real suspect, stages of fraud from suspicion through business recovery, cases include retail, manufacturing, service, distribution/import 

Cases used have not been reported in the media.

Live Presentations

Topic 1:  September 26, 2008   Pasadena

For details and locations please click on

http://FER-CPE.com

Credit will be given for 8 CPE hours for CPAs per session.