Fraud Schemes Exposed – Behind the Curtain

Risk management, internal control

Video

Fraud Schemes Exposed – Behind the Curtain

Speakers: Bradley Preber, CPA, CGMA, CFF, CFE, CCA; Steve Richards, CPA

  • Format

    Video

  • Level

    Basic

  • Duration

    50 min

This session will explore specific frauds schemes and how they were uncovered. You will learn about fraud cover-up and detection techniques.

Learning outcomes

  • Identify how fraud schemes are uncovered
  • Recognise fraud detection techniques

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Product information

Overview

This session will explore specific frauds schemes and how they were uncovered. Participants will learn about fraud cover-up and detection techniques.

Topics discussed:

  • Fraud cover-up
  • Fraud detection techniques

Who should take this course?

  • Forensic accounting and business valuation services professionals
  • Litigation services consultants and experts
  • Emerging FVS professionals
  • CFOs
  • Controllers
  • Senior financial professionals

Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Prerequisites:None
Programme level:Basic
Duration:50 min
Format:Video
Access:This is a digital product. You will have access to the content for a year after purchase date.

Return and refund policy

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Speakers

  • Bradley Preber, CPA, CGMA, CFF, CFE, CCA

    Bradley J. Preber National Managing Partner, Business Risk Services Grant Thornton LLP CPA, CFF, CFE, CCA, CGMA Brad is the National Managing Partner for Business Risk Services (“BRS”). BRS includes Forensic Advisory Services (Anti-Corruption, Fraud Investigation, Litigation and Dispute Resolution, and Forensic Technology services (i.e., eDiscovery, eForensics and data analytics); Risk Advisory Services (Governance, Risk and Compliance, and Cybersecurity); Special Attestation Services and Data Analytics.

  • Steve Richards, CPA

    Senior Managing Director, Ankura Consulting Steven E. Richards is a Senior Managing Director at Ankura Consulting Group located in Washington, DC. He has extensive litigation consulting, complex data analysis, forensic accounting and auditing expertise. Prior to joining Ankura, he was a Partner at Deloitte LLP in the Forensic Advisory practice as well as a Senior Advisory Partner to Deloitte Leadership and Office of General Counsel relating to Audit Regulation and Public Policy.

    He has served as a regulator at both the US Securities and Exchange Commission (SEC) and the Public Company Accounting Oversight Board (PCAOB), where he was a Special Advisor to the Chairman and Senior Advisor to the Director of the Division of Enforcement and Investigations. During his career, Mr. Richards has appeared before the US Senate Committee on Banking, Housing, and Urban Affairs, US House Committee on Financial Services, SEC, Federal Bureau of Investigations, US District Attorney"s Office, and the Office of Federal Housing Enterprise Oversight (OFHEO).

Accessibility

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