Fraud Detection, Investigation, and Training Workshops

DEFENDING AGAINST FRAUD

Every organization can expect to lose at least one percent of its top line to fraud. In many industries, losses approach ten percent and more. However, any organization can train its personnel to recognize symptoms of problems early, thereby thwarting unethical behavior before it causes irreparable harm.

Langlinais Fraud & Audit Advisory, LLC, helps organizations safeguard their assets, the most important of which are their people. Our techniques and workshops promote healthy environments, where strong controls reduce unnecessary losses without subverting trust or disrupting regular operations. Ethical business improves the bottom line!

Fraud Fridays Training Series

Join us for our Fraud Fridays training series, delivered in conjunction with Audimation Services. This is a hands-on continuing education series, using IDEA data analysis software (free demo versions are available upon request). We examine case studies and use data derived from real cases allowing attendees to hone their fraud detection & investigation skills. All events are virtual sessions providing 8 CPE hours. Please click on one of the titles for more information:

MS Auditor

"The real-world scenarios compared to theory = Theory Applied - Very Good!"

Internal Auditor for a Hotel Casino

"This is the BEST CPE class I have ever attended."

TX State Auditor

"Mr. Langlinais was a great instructor; he was very knowledgeable about the subject and kept the class participating which kept us interested."

Internal Auditor for a Telecommunications Provider

"I enjoyed everything about the course - one of the best I have attended."

FL Internal Auditor

"The instructor was excellent. He was able to communicate that using data analytics doesn't have to be a daunting task."

Florida County Clerk

"Your class was tremendously useful and valuable. A lot of people are good at what they do, but cannot explain what they do. Thank you for being an awesome instructor."

Internal Auditor at a California Technology Company

"My favorite part was the introduction and getting into the fraud mindset. I also appreciated learning how to use different [data analysis] functions. I didn't even feel the time."

Senior Director of Shared Services for a Global Company

"Scott, just wanted to send a note of thanks. The team enjoyed the training and found it very helpful and thought provoking. Appreciate your support"

Certified Fraud Examiner from a Public Accounting Firm

"I enjoyed the example cases sited and discussed. It really helps to visualize the actual fraud and how these acts occurred. I also enjoyed the group of experienced individuals in the class. I thought that was a great enhancement."

Compliance Officer for a State Employees Retirement System

"Scott was an excellent instructor! I enjoyed his teaching style and personality. I also liked the real-world examples of fraud and how data analysis provided the red flags."

TX Certified Fraud Examiner

"I feel confidence in what I’m doing and that is making all the difference! Thank you so much!"

Banking SVP and Director of Internal Audit

"Liked best the real-world application of material. Outstanding examples of the principles discussed in the course."

Banking Director of Internal Audit

"The best fraud class I've ever taken."