President, Dawson Forensic Group
Dawson Forensic Group performs fraud investigations, litigation support, asset tracing, accounting records reconstruction, fraud prevention training/consulting, and other forensic accounting services for companies that are or have experienced internal fraud.
Through our Institute for Small Business Internal Controls, we work tenaciously to help companies reduce the risk of internal fraud. Whether through employee training, written materials, or internal controls consulting, we believe that companies can fight the plague of internal fraud better than current practices show.
My book "Internal Control / Anti-Fraud Program Design for the Small Business" was recently published by Wiley Publishing and is available in hardback or e-book format at all major online retailers
Duration
Course Level
Instructional Method
Pre-requisites
Advance Preparation
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) 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 submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
198 Ratings
SB
Aug 26th, 2021
This was a very good course. I like the approach of trying to do "simple" things that can help, like just addressing it publicly to employees, and asking employees to give their suggestions on how to prevent fraud.
KB
Aug 26th, 2021
EXCELLENT webinar! This should be the new direction in Internal Auditing and can be used in really any field when you're trying to curb employee behavior.
MB
Aug 26th, 2021
Steve gave a great presentation! It was thought provoking, and well executed. The presentation had so much great information!
KN
Jan 30th, 2022
Overall I found the session interesting and there were a few new takeaways that I think will add to my knowledge base.
PWF
Aug 26th, 2021
Great topic and great instructor. More fraud awareness programs would be appreciated.
1 Credit
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