Audio Conference Series:
Preventing Fraud: Going Beyond the Traditional Audit
| Date: |
Tuesday, May 15, 2007 |
| Time: |
1:00 PM – 2:30 PM ET* |
| Featured Speaker: |
Gary Deutsch |
| Duration: |
90 Minutes |
| Location: |
Your office or conference room |
| Prerequisites: |
None |
|
Order Online: |
| CD only: |
$299.00 |
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|
Is your financial institution still relying on traditional internal audits to detect and prevent fraud? Fraud schemes are continually evolving and becoming increasingly more complex --- and a complete understanding of the sophisticated schemes being used by today’s criminals is essential to protecting your institution from financial losses and legal and reputation risks.
Preventing Fraud: Going Beyond the Traditional Audit will provide real world examples of current fraud schemes and advice on how to protect your financial institution. You can’t afford to miss this important audio conference – register today and make sure you protect your institution from costly mistakes!
Program Highlights Include:
- How a fraudster got away with a check fraud for over two decades
- How a mortgage broker used his own funds to commit fraud
- How a financial institution was held liable when an account holder committed fraud against their own customers
- How one fraudster carried out a loan fraud through their equipment leasing company
- How an assistant manager stole more after being promoted to branch manager
- Recognizing when a cyber crime is committed. The rules for access and authorization are not clear.
If traditional internal audits fail to detect fraud, then what does work? We will talk about non-traditional audit methods to detect fraud such as:
- How to create a front line offense by training fraud detectives
- How to ask the right questions to detect a fraudulent activity
- How computer software can help you find fraud.
The program includes a 30-minute Q&A session following the presentation. Listen in and get the chance to ask your specific questions!
This audio conference is part of our Continuing Professional Development Series. All attendees of the audio conference qualify for a FREE Certificate of Attendance! As examiners increasingly encourage executives to receive training in areas related to their expertise, attendees can use the available certificate to demonstrate they have received expert training.
Registration Includes:
- Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
- Access to the specially created presentation handouts (made available 48 hours in advance)
- Participation in the 30-minute live Q&A with the speaker following the presentation
- Certificates of attendance for all audio conference attendees
About Our Expert Speaker
Gary M. Deutsch, CPA MBA CMA CBA CIA has worked extensively with financial institutions in audit, lending, financial, and operational areas. He has served in senior positions for regional banks as VP of Finance, Real Estate Loan Officer and Senior Audit Manager. Mr. Deutsch served as a consultant to financial institutions in strategic planning, profit improvement, financial management, and merger- and acquisition-related studies while working at KPMG. He was the CFO at a start-up bank, where he organized the accounting, finance, and investment functions to manage significant growth.
Mr. Deutsch is the President of BRT Publications LLC, a professional authoring company serving the financial industry. Some of his published works for AlexInformation include ALM Management Manual, Loan Procedures Manual, Practices and Procedures for Financial Information Risk Management, Bank Controller’s Manual, Internal Audit Procedures Handbook, and Risk-Based Audit for Financial Institutions.
