Finding Fraud: What To Do Next

Webinar: ID# 1035822
About The Presenter:
Thomas Horne, CPA/CFF, CFE
  • Investigated numerous fraud allegations ranging from bookkeeper embezzlements to complex conflict of interest and bribery allegations
  • Worked on fraud related engagements with alleged losses of up to $35 million
  • Investigated fraud allegations in numerous industries, including oil and gas, health care, manufacturing, construction, hospitality, retail, not-for-profit and the public sector
  • Worked on a wide variety of fraud related engagements, including: internal investigations, external investigations, litigation claims, estate disputes, fraud risk assessments, and accountant malpractice claims
  • Certified Public Accountant (CPA), Certified Fraud Examiner (CFE) and Certified in Financial Forensics (CFF)
  • M.Acc. degree, graduate certificate in fraud examination, West Virginia University
About The Training Provider:


Lorman Education Services has provided educational seminars, webinars, and online training for professionals since 1987.

Since then, Lorman training courses kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly-changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations. Moreover, each Lorman Education course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.

About Lorman Webinars

Lorman Education Services provide both live and on demand webinars, with most offering HRCI and SHRM re-certification credits.

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Finding Fraud: What To Do Next
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