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.
99 Ratings
CT
Sep 15th, 2021
This was an awesome course. I really like the analogy about constructing a building. Also, it would be nice if someone could create a course around vendor fraud.
LM
Aug 15th, 2022
the instructor is great, engaging and material is interesting.
CD
Jul 3rd, 2023
very well presented
KR
Aug 15th, 2022
very good
KN
Jan 29th, 2022
Overall, it is a good introductory training for the subject. However, this activity is a high level activity in organizations and hence this training in itself would not suffice to practically put in place a Fraud program in place.
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