Category Archives: Continuing Professional Education (CPE)

Training in Tanzania, Africa

Map of Tanzania

I had the pleasure of teaching a three and a half day antifraud seminar at the Serena resort in Dar es Salaam, Tanzania, Africa. Participants included C-Suite, management from Legal, Banking Services, Internal Controls, and Global Corporate Audit departments from many countries across the continent.

Topics included: Continue reading

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Filed under Books, Continuing Professional Education (CPE), Methodology, Reports

Fraud Training Topics – What is on your mind?

Fraud Training Topics – What is on your mind? 

I am in the process of designing training related to antifraud measures, forensic accounting, data analysis, and fraud investigation.  

  • What training are you currently taking now?
  • Are you satisfied with your current fraud training?
  • What do you need in terms of fraud training in order to be successful at your job?
  • What fraud topics are you interested in?
  • What is your wishlist for fraud training?

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Filed under Computer Based Training (CBT), Continuing Professional Education (CPE)