Fraud Detection Training with Darrell Dorrell - Full Day [FDT]

Jul 13, 2017
Time: 8:30am - 4:30pm

Subject:

Forensic & Ethics

Credit Hours:

8.00

Price:

Member: $250.00
Non-member: $350.00

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Discussion Leader:

Darrell Dorrell, CPA/ABV    more info

Darrell Dorrell, CPA/ABV, MBA, ASA, CVA, CMA is a forensic accountant specializing in the determination, investigation, restatement, analysis, interpretation, forecasting, feasibility, translation and visualization of complex financial and operational data.

He has served as an expert witness/consultant in more than 500 matters. Typically, he applies such expertise within various Federal and state courts in connection with complex forensic accounting, civil litigation, criminal investigation, valuation and troubled businesses. The matters include alter ego, anti-trust, bankruptcy, breach of contract, estate and gift taxes family law, fraud, fraudulent conveyance/transfer intellectual property, lost profits, patent, solvency/insolvency, trademark, trade dress, and trade secrets, among others.

He is nationally recognized within his profession as a speaker and author, and has delivered more than 100 addresses to many national bodies on financial topics including the Federal Bureau of Investigation (FBI), United States Department of Justice (USDOJ), Bankruptcy Bar Association, American Institute of Certified Public Accountants (AICPA), National Association of Certified Valuation Analysts (NACVA), the Oregon and Washington bars, PriceWaterhouse Coopers, Institute of Management Accountants, SEAK, CPAA International, Inc., AGN, Inc., the National Litigation Support Services Association (NLSSA), Turnaround Management Association, and the California, New York, Oregon, Pennsylvania and Washington Society of CPAs, among others.

He has published more than 50 articles in the American Journal of Family Law," Business Appraisal Practice, CPA Journal, Journal of Accountancy, “Litigation Counselor," the "National Litigation Consultants Review,” Valuation Examiner, RIA’s Valuation Strategies, and the United States Attorneys’ Bulletin. Also, he has been cited in Bloomberg Wealth Manager, Business Week, IR Magazine, the Portland Oregonian and the Practical Accountant.

He is a partner in a highly specialized forensic accounting practice, financialforensics® based in Lake Oswego (Portland), OR. The practice serves clients in many states throughout the US. His experience includes more than 35 years of very complex and highly specialized financial guidance for a wide variety of businesses and industries ranging from Fortune 500 through one-person operations.

He continues to teach adult students at 3 Portland universities since 1989 is privileged to have received the "Graduate Faculty of the Year" award for 2000.

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Website registration for this course closes on July 6, 2017. To register after this date please contact the society at akcpa@ak.net or 907-562-4334.

Full Description

Fraud Detection Training with Darrell Dorrell Both Sessions (FDT)

8:30 a.m. 12:00 p.m. / Morning Session includes (4-Hours Forensic):
Introduction of Foundation Tools / Foundational Behavior Detection / Forensic Lexicology

1:00 p.m. 4:30 p.m. / Afternoon Session includes (2-Hours Ethics, 2-Hours Forensic):
Document Analysis / Forensic Financial Analysis & Ethical Implications

July 13, 2017

BP Energy Center
900 East Benson Boulevard
Anchorage, AK

Desperate times call for desperate measures, and desperate measures result in increases in fraud across the globe. These conditions require organizations to be always vigilant and ensure proper fraud prevention procedures are in place.

These sessions are designed for both financial and non-financial professionals who require sophisticated investigative and analytical skills to stay abreast of increasing deception. Advanced skills are essential as people and money resources diminish. The content focuses on immediately usable and practical skillsnot theory.

Morning Session
Introduction of Foundation Tools, Foundational Behavior Detection and Forensic Lexicology

Major Topics:
- Interviewing & interrogation methods
- Facial mapping
- Circadian rhythms
- CICO
- Deploying the five major categories of word/text analysis

Afternoon Session
Document Analysis, Forensic Financial Analysis and Ethical Implications

Major Topics:
- Identifying potentially fraudulent documents
- Questioned Document Examination (QDE)
- Fake altered or borrowed (FAB) techniques
- Applying five foundational analytical categories
- Measure and interpret anomalies

Designed For: Both financial and non-financial professionals, law enforcement (federal, state, local), regulators, investigators, agents, attorneys, prosecutors, business advisors, bankers, and fiduciaries who require sophisticated investigative and analytical skills to stay abreast of increasing civil and criminal wrongdoer duplicity.

CPE Credits: Morning Session, 4 Forensic / Afternoon Session, 2 Ethics and 2 Forensic

Level of Knowledge: Intermediate

Prerequisite: None

Acronym: FDT

Discussion Leader: Darrell Dorrell, CPA/ABV, MBA, ASA, CVA, CMA

Cancellation & Refunds: We reserve the right to cancel any presentation due to insufficient registration or the inability of the discussion leader to speak at a scheduled seminar. Each registrant will be notified and registration fees will be fully refunded. We are not responsible for penalties incurred by registrants who must cancel travel arrangements.

Full refund, less an administrative fee of $25, will be available when registration is cancelled more than 21 days prior to the presentation date. No refund is available for cancellations within 21 days of the presentation date. Any refunds made due to extenuating circumstances will be referred to the planning committee and will be based on their consideration of the individual situation.