ACFE Spring Seminar: Fraud & Forensic AccountingPresented by John Hall, CPA
May 15 & 16, 2025 | 8:00 AM – 12:00 PM (EST) | Virtual Event | Earn up to 8 CPE Hours
Join us for an engaging two-day virtual seminar focused on fraud detection, forensic accounting, and fraud risk management, presented by industry expert John J. Hall, CPA. This event is designed for auditors, law enforcement, and anti-fraud professionals seeking practical strategies to strengthen their fraud detection and prevention efforts.
Program Summary
Thursday, May 15 – Fraud Detection Strategies
There is a management expectation that every fraud examiner and auditor possesses specialized skills to uncover fraud. Whether that expectation is realistic depends on the individual’s expertise, available detection tools, and organizational resources.
Part One of this program introduces a four-step fraud detection framework that can be applied across industries. Attendees will also learn how to educate management on detection capabilities and limitations while delivering measurable value in fraud risk management.
Learning Objectives:
- Apply a four-step fraud detection action roadmap to any audit or investigation
- Adapt detection approaches to align with management or client expectations
- Explore the three ‘Hey Boss!’ questions that every anti-fraud expert should ask
- Learn to think like a thief when assessing fraud risks
- Identify key fraud risks and red flags in your organization
- Develop fraud detection steps tailored to organizational risks
- Use Root Cause Analysis to move from red flags to underlying fraud causes
- Discover three essential interview questions for fraud detection
Friday, May 16 – Case Studies & Fraud Prevention
Building on the fraud detection strategies from Part One, this session takes a deep dive into real-world fraud cases, focusing on fraud risks in procurement and contracting relationships—a common hotspot for financial misconduct.
The seminar concludes with six critical management actions to deter and prevent fraud, providing professionals with actionable steps to help leaders safeguard their organizations.
Learning Objectives:
- Analyze real fraud cases to understand how management missed red flags
- Examine procurement and contracting fraud risks—a prime area for fraud schemes
- Understand six essential fraud deterrence and prevention strategies
- Develop a comprehensive Fraud Risk Management program that integrates detection, prevention, and response
Meet Your Speaker: John J. Hall, CPA
John J. Hall, CPA, is an experienced fraud risk expert with over 45 years of experience and more than 3,500 presentations on fraud detection and forensic accounting. His expertise spans auditing, professional speaking, and consulting, offering practical solutions for real-world fraud challenges.
More Info: www.JohnHallSpeaker.comContact: John@JohnHallSpeaker.com
Register Today!
Don’t miss this opportunity to gain valuable fraud prevention insights from a leading expert—all from the convenience of your home.Secure your spot now!
