Advanced Forensic Financial Analysis, Part Two
Fraud examiners must hone their financial statement fraud detection methods to overtake the sophisticated crimes of corporate America.

Behind the Bankruptcy: Fraud Examiners Need to Look Beyond the Records in Bankruptcy Cases
Corporations or individuals heading toward bankruptcy often try to conceal assets from clamoring creditors.

Preventing and detecting financial statement fraud: Investigation alter ego companies
Scams involving alter ego companies include diverting assets, hiding income and ownership, are common in bankruptcy fraud, organized crime, tax evasion, and employee embezzlements. This session will focus on discussing how to tie companies together to prove that they are, in fact, one company. Learn how.

The World’s Dumbest Fraudsters
I've searched high and low to bring you examples of the dumbest of the dumbsters. And I admit it up front: The only lesson to be learned is just how stupid some people can be.

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