Fraud Prevention and Detection

Date: Thursday, February 7, 2019
Time: 02:00 PM ET / 01:00 PM CT / 12:00 PM MT / 11:00 AM PT [Prevailing Time]
Presenter(s): Michael Schulstad, CLA
Learning Objectives:
This topic will discuss fraud prevention and detection. Give recent notable and publicized incidents of fraud, I believe this will be both informative in terms of current schemes and provide practical methods of prevention and how to become more aware of possible weaknesses and how to improve your internal controls.
Field of Study: Accounting
Program Level: Basic
CPE Credit: 1 Credit Hour
Delivery Method: Group Internet-based
Prerequisite(s): No advanced preparation or prerequisites are required for this course.

Course Description

This topic will discuss fraud prevention and detection. Give recent notable and publicized incidents of fraud, I believe this will be both informative in terms of current schemes and provide practical methods of prevention and how to become more aware of possible weaknesses and how to improve your internal controls.

Presenter and Moderator Bios
Michael is a manager with over 28 years of law enforcement and investigative experience with the Federal Bureau of Investigation (FBI) and Inspector General. He has been providing professional consulting services since 2013 performing litigation support, forensic examinations and analysis in support of white-collar crime and fraud investigations in a variety of complex situations and
circumstances. Michael?s investigative expertise includes contract fraud, government and procurement fraud, bank fraud and bank failure, corporate frauds, bankruptcy fraud, health care fraud, Anti-money laundering and asset forfeiture and asset recovery. Michael has also assisted companies with FCPA matters and developing risk and compliance programs, conducting due diligence investigations and fraud response programs.

Cost
Free for NSAC Members / $70.00 for Non-Members

Delivery System

  • All programs are delivered using the Zoom platform.
  • Confirmations will include log-in instructions.
  • Participants are able to participate using any device with an Internet connect (if the device does not have speakers, the participant can also dial-in) or they can participate with audio only by dialing in.
  • All registrants will receive a link to the CLN’s recording by email within 48 business hours of event’s conclusion.
  • There will be assistance available to help with technical and connectivity issues up to 10 minutes prior to the start of the presentation.

Registration

All registration is done on-line and each guest must provide their name and email address to participate. All NSAC members may register for free. Non-members may register for a nominal fee.

Refund Policy

NSAC will not issue refunds for CLNs. If a registrant is unable to participate in the CLN and provides notification to info@nsacoop.org 48 hours prior to the session, a credit will be provided for a future CLN. Alert the NSAC staff member monitoring the CLN if technical difficulties are encountered and technical support will be provided to eliminate problems with future CLNs.

Additional Information

Live participation is required for CPE credit and polling questions must be answered to document your active participation. All registrants will receive an email following the session with links to the slides and/or handouts, and a link to the CLN recording (unless otherwise stated). If you are unable to participate in the live session, you can still watch the recorded session, but you will not be eligible for CPE credits. Those eligible for credits will receive their certificate by email with 7 business days.

For more information regarding NSAC CLNs or administrative policies such as complaint and refund, contact the NSAC Headquarters, 7946 Clyo Road, Suite A, Centerville, OH 45459, 937-222-6707, or info@nsacoop.org.