Frequently Asked Questions
Common Fraud Auditing Questions
Leonard W. Vona is a financial investigator with more than 38 years of diversified auditing and forensic accounting experience, including a distinguished 18-year private industry career. His firm, Fraud Auditing, Inc., advises clients in areas of litigation support, financial investigations, and fraud prevention.
Mr. Vona is the author of Fraud Risk Assessment: Building a Fraud Audit Program, The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems, and Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems published by Wiley.
Yes. All professional accountants must earn credits to maintain their designation. Participating in a fraud training seminar with Leonard W. Vona is a great way to earn your credits and advance your professional skill set.
These fraud training sessions will help professional accountants, internal auditors and CPA firms uncover and identify fraudulent transactions in core business systems while also providing education credits to reach their Continuing Professional Education (CPE) requirements.
Fraud Auditing, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education (CPE) on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.