CPE and Ethics Hours for CPAs and Attorneys
Continuing Professional Education Seminars
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.
The following CPE seminars are held in the Los Angeles Area
May 18, 2007 Pasadena
June 20, 2007 Palo Mesa (San Diego Area)
August 20, 2007 Woodland Hills
September 24, 2007 Pasadena
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.
The following CPE seminars are held in the Los Angeles Area
July, 26, 2007 LAX Area
October 25, 2007 Pasadena
For details and locations please use the Contact Us button or click on
http://FER-CPE.com
Credit will be given for 8 CPE hours for CPAs per session.
If your organization would like in-house sessions with your choice of topics, please contact me on the Contact Us page or Email direct to: Alex@alextalksbusiness.com.
