Presentations

Additional Topics:

Corruption
Creating An Environment Hostile To Fraud
Embezzlement by Computer
Evaluating Fraud Complaints
External Document Collection
Fraud By Vendors and Contractors
Fraud In Compliance Programs
Fraud in Public Utilities
How To Testify As A Fact Witness
Information Theft
Internal Document Collection & Analysis
Internet Fraud Resources
Legal Elements of Internal Fraud
Not For Profit Fraud
Payroll, Expense and Inventory Fraud
Preparing Fraud Examination Reports
Recognizing Fraud
Register & Billing Schemes
School Student Activity Fund and Cafeteria Fraud
Some of My Favorite Frauds
Substandard Auditing & Reporting 
Walkin', Talkin', Lookin' and Listenin', or Things That
     Most Auditors Don't Do Well
 When Leadership Fails