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In this webinar, two certified workplace fraud examiners will discuss:
- A summary of the latest fraud trends
- Sad reality for small businesses
- Why you cannot afford to ignore fraud
- How fraud-savvy are you (quiz)
- Clues regarding kickback schemes
- Deception detector
- Behavioral red flags
- Overview of frauds and prevention
- Major types
- Typical schemes within each
- Prevention tools
- Real world examples (from actual cases)
- What happened?
- How was it resolved?
- Lesson learned (how you can put measures in place to prevent/deter)
This course is approved for 1.5 credit hours toward PHR and SPHR California recertification through the Human Resource Certification Institute (HRCI).

The use of this seal is not an endorsement by the HR Certification Institute of the quality of the program. It means that this program has met the HR Certification Institute’s criteria to be pre-approved for recertification credit.
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Features:
- Presented by two top certified workplace fraud examiners
- On demand attendees receive downloadable webinar slides, the final Q & A document, and a recording of the live event. Attendees will not be able to submit questions during the event.
Technical Requirements:
For PC-based attendees:
- Internet Explorer® 6.0 or newer, Mozilla® Firefox® 2.0 or newer (JavaScript™ and Java™ enabled)
- Windows® 2000, XP, 2003 Server or Vista
- Cable modem, DSL, or better Internet connection
- Minimum of Pentium® class 1GHz CPU with 512 MB of RAM (recommended) (2 GB of RAM for Windows® Vista)
For Mac-based attendees:
- Safari™ 3.0 or newer, Firefox® 2.0 or newer (JavaScript™ and Java™ enabled)
- Mac OS® X 10.4 (Tiger®) or newer
- PowerPC G4/G5 or Intel processor (512 MB of RAM or better recommended)
- Cable modem, DSL, or better Internet connection
Attendees wishing to connect to audio using VoIP will need a fast Internet connection, a microphone and speakers (a USB headset is recommended). On demand registrants must have Windows® Media Player to view the recorded version of the webinar.
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Conrad M. Davis, CPA/CFF, CFE – Forensic Accounting/Tax & Accounting for Ueltzen & Company, LLP, is a partner in the firm, providing litigation consulting and traditional services. As a seasoned business advisor, he works with company executives on business improvement issues, tax planning, and financial statement reporting. With over 20 years of public accounting experience, Conrad is also deeply involved with serving the accounting profession. He is the AICPA Co-Chair of the Task Force to Update the Statements on Standards for Tax Services and the California representative to the AICPA Council. He is Chair for the California Society of CPA’s. He is a member and past-chair of the IRS Office of Professional Responsibility Advisory Committee. He is also a Certified Fraud Examiner with the Association of Certified Fraud Examiners (ACFE). Prior to joining Ueltzen & Company, Conrad was a Senior Manager with Deloitte & Touche. He received his Master of Business Taxation in 1995.
Annette M. Stalker, CPA/CFF, Cr.FA – Forensic Accounting for Ueltzen & Company, LLP, is a director in the firm’s forensic accounting practice and is a CPA with over 20 years of public accounting, consulting, and international business experience. She is Certified in Financial Forensics (CFF) and a Certified Information Technology Professional (CITP) by the American Institute of Certified Public Accountants. She holds a Certified Fraud Examiner (CFE) credential from the Association of Certified Fraud Examiners, and is a Certified Forensic Accountant (Cr.FA) with the American College of Forensic Examiners Institute. After twelve years in management consulting for both international and domestic clients, Annette has joined Ueltzen & Company, LLP forensic accounting practice where she handles projects involving fraud investigations, special accountings, professional malpractice claims, and damage calculations. She graduated from Cal Poly San Luis Obispo.