Fraud and Internal Controls PD Training Courses & Seminars for CPA, CGA, CMA and CA Professionals

We offer 4 courses in the Fraud and Internal Controls category. The PD courses focus on reducing the risk of fraud through a variety of techniques and strengthening internal controls. Every day a CPA encounters potential for fraud.

CPA, CGA, CMA and CA professionals earn 8 hours of PD per day of training and receive a PD attestation.

Financial Statement Fraud - Advantage Montreal Seminars Inc.

Course 2034: Financial Statement Fraud: Tools Used to Cook the Books

  • New COSO Internal Control Integrated Framework
  • Eliminating Opportunities for Fraud to Occur
  • Major Financial Statement Fraud Schemes Used to Misstate Revenue, Inventory, Asset Overstatements, Estimates Other Accounts and Suspicious Journal Entries
  • Analytical Procedures to Detect Various Types of Fraud
  • Major Misappropriation of Assets Fraud Schemes Including, Among Others, Skimming, Larceny and Additional Schemes that Occur in Inventory, Payables and Other Accounts
  • Revenue Related Fraud; Inventory and Cost of Goods Sold Fraud; Liability, asset and inadequate disclosure frauds
  • The 10 Financial Shenanigans with Real Life Example Applications
Internal Controls for CPAs - Advantage Montreal Seminars Inc.

Course 2035: Best Practices for Preventing Fraud with Strong Internal Controls

  • Understand Fraud & How To Prevent it
  • Internal Control Best Practices
  • Improving Internal Controls in Small Organizations
  • Top 10 list to Improve Controls
  • Social Engineering, Cheque fraud & Other scams
  • Committee of Sponsoring Organizations' Internal Control Best Practices
  • Financial Statement Common Fraud Schemes
  • Particular Fraud Schemes to Landmark Cases
2018 Fraud Update - Advantage Montreal Seminars Inc

Course 2038: 2018 Fraud Update

  • Recent studies from ACFE, KPMG and Pwc
  • Schemes in Accounts Receivable and Revenue
  • Schemes in Accounts Payable and Expenses
  • Corruption, Bribery and Kickbacks
  • Ponzi Schemes
  • Techniques to detect Corruption
  • A Variety of Cases will be Solved
Internal Controls Best Practices for CPAs - Advantage Montreal Seminars Inc.

Course 2050: Internal Controls: Top 10 Best Practices for Minimizing Fraud Risk

  • Best Practices to Improve Internal and External Frauds
  • How to Improve Internal Controls at Both Small and Big Companies
  • Preventive, Detective and Corrective Internal Controls
  • Best Practices to Implement Internal Controls with Quickbooks
  • Cash Schemes Methods of Concealing Cash
  • Accounts Receivable Schemes and Prevention
  • Inventory Schemes and Prevention
  • Purchasing Schemes and Prevention
  • Types of Control Activities
  • Fraud Prevention
  • Assessment Process for Segregation of Duties
  • Integration with Various Business Cases (Small Business and Public Companies)
  • Best Practices from Sarbanes Oxley and COSO for Big Companies to Improve Internal Controls