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FAKE CHECKS & COUNTERFEIT CURRENCY

Dr. Minniti is Keynote Speaker at Ijona Skills. He is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University's Keller Gradua........

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Overview

This course is designed to review the issue of fake checks and counterfeit currency. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting these types of fraud and will discuss developing internal controls to help prevent and detect these frauds.

Why should you attend?

Many businesses accept checks and cash as forms of payment for products and services. Business owners, managers and employees need to understand the risk of receiving fake checks and counterfeit currency, how to identify counterfeit items and how to report these fraudulent transactions.

Areas Covered in the Session:

  • Review methodologies for detecting fake checks
  • Review methodologies for detecting counterfeit currency
  • Design internal controls to prevent cash frauds
  • Design internal controls to detect cash frauds

Who can Benefit:

This course is appropriate for CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, risk management personnel and any employees who handle cash or checks.

Webinar Id: ISFRM003

Duration: 100 mins

Ratings:
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