Target Audience

  • Attorneys, legal professionals and law enforcement personnel
  • Controllers and corporate managers
  • Credit officers
  • Financial analyst
  • Forensic and management accountants, accounts payable and financial analysts
  • Governance, risk management and compliance officers
  • Internal and external auditors, Chartered Accountants
  • Loss prevention and security professionals
  • Business professionals, educators and students interested in the anti-fraud field
  • Certified Fraud Examiners and other anti-fraud professionals 
  • Executive officers, industry controllers and accountants, internal audit personnel, finance professionals 
  • Public practitioners who provide audit, forensic accounting and investigative services 
  • Analysts who analyze or report on financial statement fraud 
  • Regulators who investigate and/or prosecute financial statement fraud