Proactive Fraud Prevention Measures

Webinar: ID# 1011722
Recorded CD
About This Course:
This live audio conference will discuss the basic fraud components to include the elements of the 'fraud triangle' - opportunity, financial pressures/incentives and rationalization.

We will also review the warning signs of fraud and proactive fraud measures to include the importance of internal controls to aid in fraud deterrence.


I. Fraud and Abuse

  • Definitions of Fraud and Abuse
  • What Is a CFE?

II. Fraud Principle Categories

  • Misrepresentation of Material Facts
  • Concealment of Material Facts
  • Bribery
  • Conflicts of Interest
  • Theft of Money or Property
  • Theft of Trade Secrets or Intellectual Property
  • Breach of Fiduciary Duty
  • Statutory Offenses

III. What Is the Fraud Triangle?

  • Opportunity
  • Incentives/Pressures
  • Rationalization/Attitudes

IV. Fraud Types and Mitigating Controls

  • Asset Misappropriations
  • Fraud Detection
  • Fraud Prevention

V. Red Flags and Signs

  • Employee Red Flags
  • Management Red Flags


Laura Krueger Brock, CPA/CFF, CFE, CVA

  • Director with CBIZ Kirkland, Russ, Murphy &Tapp and shareholder with Mayer Hoffman McCann P.C., an Independent CPA Firm KRMT Tampa Bay Division
  • Partner in charge of the Government and Not-for-Profit Audit Practice of Mayer Hoffman McCann P.C. – KRMT Tampa Bay Division
  • Partner in charge of the Litigation Support/Forensic Accounting Practice of CBIZ Kirkland, Russ, Murphy &Tapp located in Tampa Bay, Florida
  • Certified public accountant in Florida, certified in financial forensics, certified fraud examiner and certified valuation analyst
  • 30 years audit and accounting experience in public accounting
  • Experience as a CFE includes management fraud, employee fraud, cash frauds, check forgery, payroll frauds, altered documents such as bank statements, canceled checks, falsified resumes, and payroll tax returns and is a frequent lecturer on subjects including auditing and accounting and fraud related topics
  • Member of the American Institute of Certified Public Accountants, Florida Institute of Certified Public Accountants, Association of Certified Fraud Examiners, National Association of Certified Valuation Analysts,
  • American Woman's Society of Certified Public Accountants, Tampa Bay Area Affiliate
  • Recipient of the Florida Institute of Certified Public Accountants - 2011 Woman to Watch Award
  • Finalist St. Petersburg Area Chamber of Commerce – 2010 Woman of Distinction Award – Business Woman of the Year
  • Pro Ecclesia et Pontifice Award from Pope Benedict XVI, December 2008
  • B.S. degree, Florida State University

Who Should Attend?

This teleconference is designed for CFOs, controllers, accountants, CPAs, tax managers, enrolled agents, tax preparers, business managers and owners, presidents, vice presidents and attorneys.

Continuing Education Credit

Credit is available only for the LIVE webcast. Recorded versions do not qualify for credit. Only registered and paid attendees will receive continuing education credit. Certificates of Completion are provided to each registered attendee. Your certificate will be emailed to you within two weeks following completion of the program.

Proactive Fraud Prevention Measures
Available on CD format
Share This:
About Us Privacy Guarantee Affiliate List Your Courses Contact Us My Account 5755 North Point Parkway, Suite 227 | Alpharetta, GA 30022 | 770-410-1219 |
Copyright 2018 | Web Site Development by OTAU