Auditing for Internal Fraud

SHANGHAI, CHINA15-16 April 2013

Conducting Internal Investigations

JAKARTA, INDONESIA18-19 April 2013

Schedule 08:00 a.m. – 16:25 p.m. daily

Course Location

Conducting Internal Investigations JAKARTA, INDONESIA 18-19 April 2013

WORLD HEADQUARTERSTHE GREGOR BUILDING716 West AveAustin, TX 78701-2727

Auditing for Internal FraudSHANGHAI, CHINA15-16 April 2013

Conducting Internal InvestigationsJAKARTA, INDONESIA18-19 April 2013

Advance your career with training from the global leader in anti-fraud education.

Register at ACFE.com/Training Call +1 (512) 478-9000.

Auditing for Internal Fraud SHANGHAI, CHINA 15-16 April 2013

Schedule 08:00 a.m. – 16:25 p.m. daily

Course LocationGrand Hyatt Shanghai, Jin Mao Tower88 Century Avenue, Pudong New AreaShanghai 200121, People’s Republic of ChinaHotel Phone: +86 21 5049 1234 Room Rate**: CNY 1,300Hotel Cut-off Date: 14 March 2013

Grand Hyatt JakartaJalan M.H. ThamrinDav 28-30Phone: +62 21 2992 1234 Room Rate**: 10% off best available rateHotel Cut-off Date: 11 April 2013

Register at ACFE.com/Training Call +1 (512) 478-9000.

Who Should Attend: Ì Internal and external auditors

Ì Controllers and corporate managers

Ì CPAs, CAs or equivalent

Ì Forensic and management accountants

Ì Certified Fraud Examiners and other anti-fraud profes-sionals

As an auditor, finding fraud is part of your professional responsibility. Auditing for Internal Fraud will help you develop and sharpen your existing skills and teach you the techniques necessary for effective fraud detection. During the two-day course, you will explore the challenges that auditors traditionally face in identifying fraud and learn the fundamentals of auditing for fraud, with an emphasis on understanding the common schemes, detection tech-niques and methods of preventing occupational fraud.

You Will Learn How To: Ì Identify the types, costs and red flags of

common internal fraud schemes, including fraudulent financial statements, bribery and corruption and asset misappropriation

Ì Recognize the auditor’s fraud-related responsibilities in audit engagements

Ì Identify the obstacles auditors often face in finding fraud and discover ways to avoid them

Ì Effectively assess an organization’s fraud risks

Ì Apply data analysis techniques to find fraud

Ì Respond appropriately when fraud is found during an audit

Ì Employ methods for preventing management and occupational fraud

Course DetailsFees*ACFE Members: $795Non-Members: $945

CPE Credit16

Course LevelBasic

Course Leader†

Gerard M. Zack, CFE, CPA, CIA, CCEP President, Zack, P.C.

Who Should Attend: Ì Attorneys, legal professionals and law enforcement

personnel

Ì Controllers and corporate managers

Ì Detectives and private investigators

Ì Governance, risk management and compliance officers

Ì IT professionals

Ì Loss prevention and security professionals

Conducting Internal Investigations will prepare you for every step of an internal investigation into potential fraud, from receiving the initial allega-tion to testifying as a witness. In this course, you will learn how to lead an internal investigation with accuracy and confidence by gaining knowl-edge about various topics, such as relevant legal aspects of internal investigations, using computers in an investigation, collecting and analyzing internal and external information, interviewing witnesses and writing reports. This instructor-led course includes a relevant practical problem, which you will work through from beginning to end and will provide practical experience that you will be able to apply in your own work.

You Will Learn How To: Ì Implement the steps involved in conducting an

internal investigation

Ì Pinpoint legal issues that might arise during an internal investigation

Ì Use computer and Internet technology to make your internal investigations more effective

Ì Execute methods of collection and analysis of internal and external documents

Ì Perform admission-seeking interview tech-niques

Ì Confidently testify as a witness

Visit A

CFE

.com

/Training to

register

This event is co-hosted by the ACFE Indonesia Chapter. For chapter information visit acfe-indonesia.com or email secretariat@acfe-indonesia.com.

This event is co-hosted by the ACFE Shanghai Chapter. For chapter information visit acfechina.org or email info@acfechina.org.

Auditing for Internal Fraud 15-16 APRIL 2013Shanghai, China | Grand Hyatt Shanghai

Register by 15 March and SAVE $95!*

ACFE.com/AIFShanghai

Conducting Internal Investigations 18-19 APRIL 2013 Jakarta, Indonesia | Grand Hyatt Jakarta

Register by 18 March and SAVE $95!*

ACFE.com/CIIJakarta

Cancellation Policy — Our cancellation policy is intended to keep costs low for attendees. Due to financial obliga-tions incurred by ACFE, Inc. you must cancel your registra-tion prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Terms and conditions are subject to change without notice. Visit ACFE.com for the latest updates.

*Event only. Payment must be received by the early registra-tion deadline to obtain savings. Pricing listed in U.S. dollars.

†Course leader subject to change.

**Reservations subject to availability.

By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

Association of Certified Fraud Examiners, ACFE, the ACFE Logo and Certified Fraud Examiner (CFE) are trademarks owned by the Association of Certified Fraud Examiners, Inc.

Fraud Risk ManagementMelbourne22-23 April 2013

About the ACFEThe ACFE is the world’s largest anti-fraud organization and pre-mier provider of anti-fraud training and education. Together with nearly 65,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

According to the 2010/2011 Compensation Guide for Anti-Fraud Professionals, Certified Fraud Examiners earn nearly 22 percent more than their non-certified colleagues. Get started today with training from the leader in anti-fraud education.

Additional Events22APR

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Representative at +1 (512) 478-9000.

Course DetailsFees*ACFE Members: $795Non-Members: $945

CPE Credit16

Course LevelBasic

Course Leader†

Gerard M. Zack, CFE, CPA, CIA, CCEP President, Zack, P.C.