Speaking & Training Engagements

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• Instead of booking flights, hotels and rental cars, have us come to your location, at a time that is convenient for you and your team.  We bring years of experience to you.

Benefits of On-Site Training

• Productive: Your team can apply the lessons learned and increase awareness to prevent and detect fraud immediately.
• Cost-Effective: Hosting an on-site training session is less than sending a group of your valuable team to an off-site training event by saving travel time and costs.
• Dynamic: Our training is an interactive learning format. Throughout our session, we seek your team members' input and assess their level of understanding and interest.
• Motivating: The shared learning experience provides a valuable opportunity for team building and increases team members' motivation and morale.
• Convenient: You select the time that works with your schedule.

Since 2007, we have been providing valuable training and discussions to prestigious organizations, including the California Society of CPA|CalCPA Education Foundation, the State Bar Associations, the Institute of Internal Auditors, the Institute of Management Accountants, and various educational and not-for-profit organizations.

Topics:

• AI, Ransomware & SEC Reporting – What do they have in common? 
• Does AI Pose A Threat To Your Organization?
• Preventing Occupational Fraud & Abuse - An In-Depth Study
• Are You Ready For The New SEC Cybersecurity Disclosures?
• Have You Been Phished?
• Cybersecurity for Accountants and Tax Professionals 
• A Forensic Accounting Perspective on IRMO Desouza - The Importance of Understanding Cryptocurrencies in a Divorce
• Increased Fraud Risks During This Pandemic - What you can do now
• The Importance of Identity Verification & Form 8879 - What CPAs and other professionals need to know
• Fraud and IT Related Scams - Developing Good Cyber-Hygiene
• Panelist for Potential Risk of Fraud during this Pandemic time
• Fraud Trends and What Can You Do During This Pandemic?
• IRS Form W-12, Paid Tax Return Preparer's "Data Security Responsibilities" checkbox acknowledgment 
• Partnership Basics – Common Issues Leading to Disputes
• Phishing Training with Real Examples
• Cybersecurity - What You Can Do to Protect Your Organization
• Should Businesses Get a Health Check-up? - A Discussion on Anti-Fraud Controls
• An In-Depth Study on Collusion and Procurement Fraud Schemes
• The Cost of Occupational Fraud & Abuse within the Government & Public Sectors - Prevention & Detection
• A Study on Corruption
• The Cost of Fraud in Small Business
• Current Trends in Small Business Fraud - A Case Study - How Fraud Risk Assessment Can Help
• Cybersecurity for Accountants - What a professional should know 
• [Updated] Financial Elder Abuse – How Can You Help to Prevent It?
• The Fallout of Equifax – What You Need to Know
• Financial Elder Abuse — How Can You Help to Prevent It?
• Small Business Fraud – A Case Study Approach
• Expense Reimbursement Fraud: How Do You Detect It?
• Fraud and Computer Safety
• Hacking & Data Breach: What Professionals Need to Know
• Hacking, Data Breach & Tax Fraud: What CPAs Need to Know
• BIAS: How does it affect our work?
• What is the Difference? -Introduction to Forensic Accounting & Fraud Examination with Case Studies
• Using Interviewing Techniques to Catch and Prevent Small Business Fraud
• Catching & Preventing Small Business Fraud: Successful Investigation & Interviewing Techniques
• Is Fraud A Cost of Doing Business?
• Is Your Organization Susceptible to Vendor Kickback?
• Using Data Analytics to Detect Tax Fraud and Fraudulent Conveyance in Estate Planning
• The Cost of Occupational Fraud
• What Would You Do? – Understanding Fraud Through Case Studies
• Introduction & Application of the Fraud Triangle – A Case Study Approach
• Introduction & Application of the Fraud Triangle
• Using Data Analytics to Detect Possible Fraud
• Small Business Fraud – A Case Study Approach
• Introduction to Forensic Accounting
• Using Technology to Detect Fraud
• A Highlight of the Confirmation Process and the Related Fraud – A Case Study