Offering Fraud Investigation Courses
• Interview & Interrogation Techniques
• Conducting Fraud Examinations
• Preventative Fraud Measures & Physical Security
• Tracing Funds & Transactions
Fraudulent activity has become increasingly widespread and costly. Fraud research indicates that fraud losses cost U.S. organizations about $652 billion annually, or about 5% of gross revenues. The National White-Collar Crime Center estimates the costs of corporate fraud and white-collar crime to be $1 trillion annually. Few people understand fraud and its contributing causes, and even fewer people have the knowledge, skills and experience to conduct fraud-related investigations.
View the full brochure
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Registration Options:
E-mail the completed registration form to: fraudwiseacademy@eidebailly.com
Fax the completed registration form to: 602.277.4845
Mail the completed registration form to:
Eide Bailly LLP
Fraudwise Academy
1850 N Central Ave, Ste 400
Phoenix, AZ 85004
Call toll-free: 866.999.8362
Register online
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Benefits of attending the Academy
The Fraud
wise Academy will provide you with the knowledge, skills and confidence related to fraud investigations. Our curriculum is delivered through PowerPoint driven lectures, detailed case studies, video segments, role plays and hands-on case simulations derived from actual fraud investigations conducted by our experienced professionals.
New Skills you’ll take back to the job
• Better understanding of fraud and its causes
• Knowledge of fraud schemes
• Enhanced ability to recognize red flags of fraud
• Knowledge and skills related to fraud investigations
• Knowledge of fraud prevention measures and internal controls
• Interviewing skills
• Analytical methods & skills
Who should attend the Academy
Accountants, attorneys, auditors, controllers, educators and their students (especially in the areas of accounting and criminal justice), loss prevention specialists, managers, private investigators, law enforcement personnel and others interested in fraud investigations.
About Eide Bailly
Eide Bailly, a top 25 CPA firm in the nation, is a regional certified public accounting and business advisory firm with diverse talents, industry experience and service specialties. The Firm is dedicated to helping people grow and succeed professionally by providing top quality learning opportunities, both internally and externally, through its Corporate Learning Division. Eide Bailly is pleased to combine its training expertise with its fraud specialization to bring a hands-on learning experience to individuals who are interested in advancing their knowledge and continuing their education related to fraud investigations.
Learn from experienced professionals
Experienced investigators from Eide Bailly’s Forensic Services team provide an exciting and interactive environment that is conducive to learning. On page 6, learn more about our presenters, who include:
• Robert Brostrom, CFE, CPA, CFP®
• Jeremy Bendewald, CFE, MBA
• Douglas Cash
• Kathleen Barney, CFE
• Jason Olson, CPA, CFE
Courses offered in four locations
• Phoenix, Arizona
• Minneapolis, Minnesota
• Boise, Idaho
• Oklahoma City, Oklahoma
View a complete listing of courses, dates and locations.
Top Value for your investment in training
The Fraud
wise Academy combines a variety of learning methods to provide a quality learning experience, including presentations from highly-qualified investigators, video segments and case simulations. Registration includes:
• Course Materials
• Continental Breakfast
• Lunch
• Certificate of Completion
• Access to Fraud
wise Academy Instructors after graduation
More about the Fraudwise Academy
• The Academy is designed as a basic to intermediate course; there are no prerequisites.
• Enrollment is limited.
• Courses may qualify for up to 6 CPE/CLE/POST credit hours for each course taken.
• Attire is business casual. Meeting room climates vary, so wear layered clothing to ensure your personal comfort.
Cancellation Policy: A full refund is offered for cancellations made 30 days prior to the course. Within 30 days of a course, a U.S. $50 non-refundable administrative fee will be charged. In emergency situations, the full payment may be transferred to future courses. For more information regarding refund, complaint and/or program cancellation policies, please contact Jason McKeever at 701.239.8500.
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Eide Bailly LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700 Nashville, TN, 37219-2417. Web site: www.nasba.org |