Post-Conference Sessions

Thursday, July 17 - Friday, July 18, 8:30 a.m. - 4:55 p.m.

For a comprehensive educational experience, choose from the following 3 post-conference educational courses:

• Auditing/Investigating Fraud Seminar
• Mortgage Fraud
• Interviewing in High-Tech Fraud Examinations

The Auditing/Investigating Fraud Seminar is structured as a series of general lecture and specific breakout sessions developed to get the respective disciplines up to speed in fraud examination. Learn the anti-fraud concepts necessary for auditors and investigators, as well as tips, techniques and perspectives on a variety of industry specific issues.

What You Will Learn

• You will get an overview in the aspects of fraud examination, the legal elements of fraud and how to best obtain a public information
• From and audit and account’s perspective learn their direct responsibilities for detecting and deterring fraud.
• Review the various asset misappropriation and corruption schemes auditors may encounter.
• Learn how financial misstatement can be a direct result of fraud
• Analytical techniques as they relate to fraud examination will also be explored.
• Investigators will get an introduction to the components of occupational fraud and abuse.
• Fundamental interviewing techniques will also be explored including steps in the admission seeking interview
• The use of the internet as an investigative tool will be examined during fraud examinations.
• Investigators will get an overview of the legal issues which may impact them directly.
• Basic aspects of preparing reports on the fraud examination are also addressed.

Who Should Attend

• Certified Fraud Examiners and other fraud specialists
• Internal and independent auditors
• Loss prevention & security professionals
• Criminal investigators from local, state and federal agencies
• Detectives and private investigators
• Internal and independent auditors
• Lawyers, prosecutors, and other bankruptcy professionals

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In their most recent Financial Crimes Report to the Public, the FBI singled out mortgage fraud as one of the top financial crimes facing this country. The report goes on to say, "Combating fraud in this area is a priority, because mortgage lending and the housing market have a significant overall effect on the nation's economy." Frighteningly, the report states, "the true level of mortgage fraud is largely unknown... Based on various industry reports and FBI analysis, mortgage fraud is pervasive and growing."

Don't miss this opportunity to get the best training to fight this growing threat to businesses and the economy.

What You Will Learn

• How to identify mortgage fraud indicators
• The most common types of mortgage fraud
• Mortgage fraud prevention measures, including best practices
• Legal aspects of mortgage fraud, including how it is prosecuted at the federal and state level and current federal and state legislative efforts
• Elements of mortgage fraud prevention, detection and deterrence

Who Should Attend

• Certified Fraud Examiners and other anti-fraud specialists
• Financial institution auditors
• Bank examiners
• Internal and external auditors who participate in audits of the real estate and financial industries
• Quality assurance, risk and compliance personnel

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Technology is increasingly involved in large scale fraud schemes. CFE's are called upon to interview suspects who have high levels of industry-specific, technical, or computer-based knowledge. Fraudsters are using their specialized knowledge to obscure and conceal their schemes and evade discovery during the investigation. This seminar will provide you with the keys to success in interviews where fraud and technology intersect.

What You Will Learn

• Understand how technology is used to perpetrate, conceal, and get away with fraud
• Examine interview techniques specific to high-tech schemes
• Explain how to prepare and make the interview successful

Who Should Attend

• Certified Fraud Examiners and other anti-fraud specialists
• Business professionals interested in the field of electronic fraud and information security
• Business professionals who conduct interviews
• Information technology and security professionals
• Loss prevention professionals
• Risk managers
• Detectives and private investigators
• Internal and independent auditors
• Forensic accountants, lawyers and law enforcement personnel

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