336-543-3099 // 212-858-9070

Forensic Education

Mr. Davis has extensive experience teaching CPAs and finance professionals about identity theft, types of fraud and internal controls that reduce the risk of fraud. Mr. Davis is highly rated, consistently scoring above 4 out of 5. Actual feedback scores are available.

Led seminars for:

  • North Carolina Association of Certified Public Accountants
  • Duke University
  • Risk Management Association
  • PKF International

Experience presenting the following seminars with content sponsored by the AICPA:

  • Fraud and Cash Receipts – Common Frauds and Internal Controls
  • Purchasing, Inventory & Cash Disbursements – Fraud and Internal Controls
  • Forensic Accounting Investigative Practices
  • Forensic Accounting – Fraudulent Reporting and Concealed Assets
  • Forensic Accounting – Uncovering Schemes and Scams
  • Fraud – Recent Findings, Red Flags and Corruption Schemes
  • Detect & Prevent the Most Common Financial Statement & Asset Fraud Schemes
  • Frequent Frauds Found in Governments
  • Frequent Frauds Found in Governments and Not-for-Profits

Authored and presented seminars covering:

  • Business Identity Theft – Reducing the Risk and Understanding the Legal Obligations
  • Avoiding Identity Theft and Internet Scams
  • Understanding Fraud Schemes in the Workplace