McHard Accounting Consulting LLC is exclusively dedicated to forensic and investigative accounting with expertise in Anti-Money Laundering and education.
McHard Accounting experts can teach a variety of in-person classes and seminars in addition to eLearning materials.
This short clip of Janet discussing Benford’s Law illutrates how she makes a complex topic easy to understand.
Janet M. McHard teaches all over the world on forensic accounting and fraud topics for McHard Accounting Consulting, and is also a Faculty member for the Association of Certified Fraud Exmainers. In this brief video clip, she discusses Benford’s Law, a statistical observation about naturally occurring sets of numbers, including accounting data. Application of Benford’s Law can be used to discover numbers which do not conform to the expected distributions – this might indicate fraud. Janet has testified as an expert on Benford’s Law.
In this clip Beth discusses interviewing, including why the word “interrogation” is best replaced with “admission seeking interview” in many situations.
Beth A. Mohr has taught interviewing techniques to law enforcement officers and civilians all over North America; she is a retired San Diego Police Officer, and a certified law enforcement instructor, and has also taught interviewing techniques to auditors, accountants, and Certified Fraud Examiners, bankers, casino administrators and many others. These interview techniques apply to both witness interviews and admission seeking interviews, and are extremely effective. Beth also teaches on interviewing ethics, as well as other fraud and investigative topics.