Subject: Detecting & Preventing Inventory Fraud
From: Michael Tobin <[email-masked]>
To: <[email-masked]>
Date: Thu, 4 Feb 2016 09:56:14 -0500

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**Detecting & Preventing Inventory Fraud**
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February 23
3 pm - 4:40 pm ET
Presenter: Bob Minniti, Practicing CPA and former Chairman of the American Board of Forensic Accounting
Credits: CPE, IRS EA
Viewing Options: Live and/or recording for 6 months on your computer, tablet, or smartphone

Learn More and Register Today:
http://clearlawlms.com/wpclms/clearlawlms/detecting-preventing-inventory-fraud/?utm_source=Real%20Magnet&utm_medium=Email&utm_campaign=2%2F4%20-%20Detecting%20%26%20Preventing%20Inventory%20Fraud

**Course Description**
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In this course, you will learn practical tips for detecting and 
preventing inventory fraud. You review examples of actual frauds so that 
you can understand how the frauds were committed and uncovered. Upon 
completion of the course, you will be able to describe:
The types of inventory fraud
Inventory tracking methods
Common larceny schemes
Phantom inventory schemes
Methods for concealing inventory frauds
Analytical procedures and other methodologies for detecting frauds
Red flags for inventory fraud
How to implement internal controls for preventing and detecting 
inventory frauds

Course Reviews from Past Attendees
93% of attendees said they would recommend this course to others.
"Concise, presenter was very knowledgeable."
"Robert is very knowledgeable and had some great real life examples. He 
was engaging and I really like how he addressed questions as they came 
in as opposed to waiting until the topic/slide was complete. I was very 
impressed."
"Good pace and coverage of topics."
"Very informative."
"Explained terminology and gave examples."
"Live examples that are relatable to everyone's professions."
"Validation of existing practices. I work in internal control 
monitoring, so I learned some different examples and ways of discussing 
with management the importance of these concepts. The examples were 
good."
"The presenter covered a lot of different types of business applications 
for detecting and preventing fraud, not just one solution to what can be 
a big problem. He was very informative with regards to practical 
solutions to the various problems presented."
"Learning about some types of inventory fraud I hadn't been aware of. 
Glad the presentation went beyond the Fraud Triangle."
"Clear and straight to the point."

**About The Presenter**
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Bob Minniti, CPA, previously served as Chairman of the American Board of 
Forensic Accounting. Mr. Minniti regularly advises clients on forensic 
accounting, fraud examinations, and financial, internal, and compliance 
audits. Additionally, Mr. Minniti teaches courses in accounting, fraud, 
ethics, auditing, and tax.

**All-Access Membership**
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Earn continuing education credit for no additional fee
Access courses on your computer, tablet, or smartphone

Learn More about the membership:
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