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ARTICLE SPOTLIGHT:  A BETRAYAL OF TRUST

By Becky Wright, Standard Examiner, Aug. 30, ‘09

Victims of embezzlement are often shocked to find their money was taken by a trusted employee. “But they were so nice” is what Michael Hines regularly hears.

“If I come in heavily covered with tattoos, using foul and abusive language, I’m not going to be able to take your money,” said Hines, director of enforcement for the Utah Div. of Securities. “One characteristic normally necessary to commit this type of crime is being nice” Read more...

 

Rave Reviews

Winter Audit Training in San Diego
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Public Audit Training Seminar
COMING AUTUMN 2012
Join JPA International, Inc.
for a week of training this winter in
beautiful San Diego.

Training will be held at the oceanfront Tamarack Beach Resort
(Special room rates available for conference attendees)

tamarack-beach-resort

Track 1:  (Trainer - Dr. Joan Pastor)

Conflict Management Skills for Internal Auditors
     Read more info about this course here
Two day course, Cost:  $1050.00

The Psychology Behind Fraud, Unethical Behavior and White Collar Crime
     Read more info about this course here
Single day course, Cost:  $595.00

How to Conduct Fraud Risk Assessments with Clients
     Read more info about this course here
Course Prerequisite:  Full day of The Psychology Behind Fraud Course
Single day course,  Cost:  $595.00

Effective Interviewing Skills for Auditors
     Read more info about this course here
Single day course, Cost:  $595.00

Price includes continental breakfast, lunch at one of the nearby fabulous restaurants, coffee, tea, soda, juice and water.

EARLY BIRD DISCOUNT:  Contact us to registery early and receive a great discount! Additional discounts available for groups of 4 or more.
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Track 2:  (Trainer - John Thompson, MBA)
More information on this track available soon

Auditing Disaster Recovery
Single day course, Cost:  $595.00

Auditing the Business Continuity Plan
Single day course, Cost:  $595.00

 

Continuing Education Credits Available!!!


There's a reason that San Diego is called
America's Finest City!  Beautiful beaches,
gorgeous sunsets, fabulous nightlife and restaurants
and lots of fun in the sun activities! 

There's also a reason that JPA International, Inc. is known as The Finest Training Company for the audit, finance, risk and fraud professions.  For example, in the audit industry alone we've spoken to over 40 separate chapters in the US, Canada and at numerous Congresses and IIA Conferences around the world as well as many internal audit, risk and audit functions.

The auditing, finance, risk and fraud industries all know JPA International, Inc.
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Clients We Serve

View Full List

Institute of Internal Auditors
Alaska Denali Credit Union
American Institute of CPAs (AICPA)
Association of Certified Fraud Examiners
Association of Healthcare Intl Auditors
Association of Military Comptrollers
AT&T, Pacific Bell, SBCglobal (All 3!)
Bank Administration Institute
Blue Cross/Blue Shields- numerous associations
Branch Banking & Trust
British Standards Institute
Coca Cola
Compass Bank
Core Labs
Credit Union National Association
Deloitte Touche Tohmatsu
Dresdner Bank
Eli Lilly
Ernst & Young
General Motors
FBI
Federal Deposit Insurance Corp (FDIC)
Federal Reserve Bank of St. Louis
Ford Motor Company
Kaiser Permanente
Marine Corp Butler Base- Okinawa
Naval Audit Services
Office Depot
PepsiCo
PriceWaterhouseCoopers
Prudential
Raytheon
San Diego County Credit Union
Singapore Stock Exchange
State Compensation Insurance Fund
Sun Trust Bank
Traveler's Insurance
Susquehanna Bancshares, Inc.
University of California- numerous campuses
VA Commonwealth- Dept. of Accounting
Virginia Commonwealth University
West LB Bank of Duesseldorf, Germany
Wisconsin Credit Union League
Yazaki
Zurich Financial Services

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