How does a Mystery Fraud Training Work?

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.

Program 'B': We supply the actors

$2,000, plus travel costs for Host and 3-4 actors,
plus $5 per attendee for materials
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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.