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Friday, October 20, 2023 Live Webcast

Fraud Prevention: Loss Prevention and Control (E2310023)

8:30 AM - 4:30 PM EDT

Registration: 8:30 AM EDT



8.0 CPE Credits in AA


Fraud Prevention is one seminar you cannot afford to miss. Fraud will affect you in some manner. Prepare for the inevitable. A recent study by the Association of Certified Fraud Examiners estimated that fraud costs the global economy more than $3.5 trillion per year. This same study estimated that normal audits discover only about 11% of fraudulent acts, compared to 19% discovered by accident.

This course features a live instructor and has been specifically designed for the NJCPA.


Corporate Financial Managers


  • This seminar examines various types of fraud and discusses ways to prevent, detect and investigate these activities.


  • The Fraud Triangle
  • A complete analysis of fraud prevention, detection and investigation
  • Fraud related interviewing techniques
  • The CPA’s role as an expert witness
  • Careers in forensic accounting
  • The 13 financial reporting shenanigans
  • Use of financial statement analysis in fraud assessment




Participants should have at least six months of industry or public experience and a thorough knowledge of financial accounting principles and practices. Management experience will be helpful.




Tracy Cooper

Tracy Cooper, CPA

Tracy Cooper, CPA is a specialist in accounting technology solutions and business process improvement. She is based out of Little Rock, Arkansas. She established her consulting firm in 2006 to serve small and mid-size businesses in resolving their accounting, technology, business process, and reporting challenges. She started her career with Price Waterhouse, and eventually moved to the Telecom sector, where she spent 12 years with ALLTEL, holding senior positions in Credit Collections and Fraud, and Business Processes. Tracy’s ability to communicate at both the strategic and tactical levels has given her the privilege of leading training with individuals and groups of all sizes throughout her career, both in the US and abroad. Tracy graduated from The University of Texas San Antonio summa cum laude. She is an avid sports fan, who enjoys cooking, days at the lake and has recently taken up learning to fly. With two grown children, she and her husband hope to soon resume their traveling ways.


$289.00 - Member

$439.00 - Nonmember

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Note: Online pre-registration will close on October 20 at 8:00 AM.


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