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2020 Fraud Update with Ethics

Dawson College - Montreal, all,
Mar 28 - Mar 28, 2020

Why Attend

This seminar is for those in industry and public practice who want to get a strong handle on the hot issues of fraud and ethics.  Topics covered.

  • Recent fraud studies from ACFE, KPMG and Pwc
  • Schemes in Accounts Receivable and Revenue
  • Schemes in Accounts Payable and Expenses
  • Contract and Procurement Fraud
  • Corruption, Bribery and Kickbacks
  • Ponzi Schemes
  • Techniques to Detect Corruption
  • Examine recent fraud cases
  • Ethics (2 hours)

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