This was an excellent program that mentioned some excellent technology techniques for performing fraud investigations. Presenters were very knowledgeable on the topics. Excellent webinar using real-life examples. Pretty useful information and the tool they are advertising is actually something I will consider recommending to our audit shop.

The presenter was excellent. The course material was presented in a conversational format, rather simply reading from the slides that facilitated the absorption of the information, the risk fraud perpetrators profile description were very apt and recent. You ll be able to identify the fraudster after this webinar.

Excellent background material to understand the IRS focus on tax fraud and what "fraud"means, including terminology and sanctions. The webinar open my eyes to rich man fraud and how our Government do not do Due Deligence when come to fraud of top 2 per cent.

The content was amazing! The top 20 controls to prevent and detect fraud is directly related to my current job duties. I was writing as fast as I could on the extra information you guys gave that was not printed on the slides.

Fantastic Presentation Skills And Take Away Information. Super Knowledeable Presenter

I learned about fraud investigations without being bogged down with the software they used. There were questions at the end to address software functions, I always find fraud investigation interesting! While I don't need this information now, it will be saved as an resource.

I was very impressed with the presenters knowledge of the subject. Also, the ease with which the presenters discussed the topics, shows their level of expertise. I love fraud webinars and you get to learn a lot of tricks about how people conceal fraud. This is really a good webinar. Will recommend this to anyone

This course has been absolutely amazing. My understanding and knowledge of the different types of skimming and forensic accounting overall have increased. The lecturer also makes it very easy to understand by including the implementation of cartoon characters and visual examples.

All the way Mark's content and a detailed explanation about the process of preparing the disclosures step by step. Definitely recommended.

Mark was quite a presenter. I felt, he understood the need of the hour and communicated as per that. Very much required content and presented flawlessly.

Keep doing what you are doing - the webinar was easy to join, and video and audio worked great.

The methodology wherein, he had multiple example disclosure mentioned while learning gave an in-depth understanding regarding the disclosure consideration and requirements of the pandemic