Prix Fixe: Using Technology for Fraud Detection WEBINAR
Overview
Technology stands as a cornerstone in the realm of financial fraud detection, offering indispensable tools for swift and precise identification. Empowering audit firms, technological advancements streamline the detection process, enhancing efficiency and accuracy to promptly uncover fraudulent activities.
Highlights
Technological advancements in fraud detection.
Prerequisites
None.
Designed For
CPAs and auditors.
Objectives
Explore how technology streamlines the fraud detection process. Using technology to efficiency and accuracy uncover fraudulent activities.
Preparation
None.
Notice
None.
This event is part of the following bundles:
Leader(s):
Leader Bios
Sami El Kurdy, United States X Advisors Washington CPAs PS
Sami joined USXA Washington (formerly The Doty Group) in 2023 as a Manager of Business Valuation and Forensic Accounting Services. Sami has over 15 years of accounting experience. Sami holds US and Canadian CPA licenses, and he holds the following credentials: CFE (Certified Fraud Examiner), CVA (Certified Valuation Analyst), and CAMS (Certified Anti-Money Laundering Specialist).
Sami started his career at smaller accounting firms, primarily focused on audit and tax work. Over the last 8 years, Sami has worked in forensic accounting roles in Canada and overseas, including several years with a Big 4 accounting firm. He is a past member of the Board of Directors of two non-profit organizations and has been a financial literacy presenter in the CPA Canada Financial Literacy Program since 2014.
Non-Member Price $60.00
Member Price $40.00