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The Advanced Field Examiner Workshop is a "big-picture" program conducted for field examination managers and senior examiners/auditors. The two-day workshop focuses on major issues and trends affecting the field examination role.
What will you learn?
- Broader knowledge of fraud
- Fraud techniques and best practices to detect fraud
- Management and leadership development
- How to quickly discern if there is a problem
- Digital analysis tools including data extraction and manipulation
- How to be a full partner in the ABL practice
- How to be proactive in delving into a portfolio
- Tools for public record searches
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| “Conducting a field exam battle plan ahead of the field work by using financials (working investment model/common sized diagram) and setting up the appropriate expectation for the company can greatly increase my probability of finding fraud.” - Kreshnik Arifi, Wachovia Capital Finance | |
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2012 Program Dates:
December 3 - 5, 2012
Los Angeles, CA
Click here for date details and to register.
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Program Level: Advanced
Who should attend?
General managers in the asset-based lending industry, as well as underwriters, credit analysts, portfolio managers, workout managers and those at the senior level of field examination.
Continuing Education Credits available. Click here for more information. |
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Course Content
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Fraud: Extent, Perpetrators, Overall Environment
Forensic Examination Techniques
Collateral Performance – Financial Performance Implications
Data Mining Approaches
Management and Leadership Development | |
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