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 Prevention

Consult our Library to raise your awareness about what can go wrong, to recognize symptoms of fraud, and to respond professionally when inevitable problems arise.

Go to the Library

Training Workshops

Our Workshops help executives, auditors, and investigators become aware of fraud indicators, and implement measures to identify and address problems before they cause severe damage.

See Our Course Catalogue

Fraud Investigation

Organizations often mishandle cases and aggravate losses from fraud. Our techniques have supported federal law enforcement and have been tested in court.

Meet Our Team

 

Public Hands-on Training Events

Join us for our training series delivered in conjunction with Caseware IDEA. 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 investigations to hone our fraud detection & investigation skills. All events are virtual sessions providing 8 CPE hours. Please click on one of the titles for more information:

What workshop attendees have said....

Banking Director of Internal Audit

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

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"

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."

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."

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."

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 Hotel Casino

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

Internal Auditor for a Telecommunications Provider

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

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."

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."

MS Auditor

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

Friends of the Firm

Putting data analytics to work.

Business Restructuring & Turnaround

Accountants & Advisors

Tax & Advisory Services