Attendees will sit down to a meal to find they
have been hired by the fictitious auditing and
fraud examination firm “Safe-T-Accounts”.
For the next three training hours, they will
participate in evaluating evidence,
interviewing suspects, and working on a live
case to resolution.
It’s a working meal, but don’t worry, there is
always time for dessert!
Several Cases: Several Training Goals
We can’t tell you the type of frauds, because
that would give it away. The training objectives
include:
• Data analysis
• Planning and scoping
• Team building
• General fraud examination skills
When can I have a Mystery Fraud Training?
Breakfast, Lunch, Dinner, Pre-Lunch, or Post-Lunch
Program 'A': You supply the actors
You identify 3-5 actor/attendees for us to train
as suspects and informants for the event.
$800, plus Host travel costs,
plus $5 per attendee for materials.
TIM HUNGERFORD CPA, CFE, CIA, CMA, CISA, CGAP, CGMA
Tim is Managing Partner and President of Hungerford Vinton, LLC, a specialized auditing firm located in Rochester, NY. The organization is a NYS peer-reviewed CPA firm that has been in existence since 1997. He is very active in the Rochester Chapters of the Institute of Internal Auditors and Institute of Management Accountants. Tim serves on several accounting advisory boards, and serves as an adjunct professor of the SUNY Brockport master’s in forensic accounting program. He received his BBA in Accounting from Niagara University and his MBA in finance from the Rochester Institute of Technology. Tim uses actual fraud case experiences and examples to create evidence and a script for an entertaining and participative session.