Participants will develop analysis and fraud prevention
skills that are essential to preventing asset exposure
in asset based lending. This course includes
examples and discussions about improper accounting, poor
test results and deteriorating risk factors that signal
possible and real problems. Students will be able
to take this knowledge into the field to dig deeper,
document better and prepare a higher level of analysis
to the ABL field examination product.
examiners and Officers with 6 months or more of prior
lending or audit experience, up to the Audit Manager
level, including prior internal audit or public
Also ideal for CPA’s and due diligence
professionals. Account Officers and Operations
Management interested in expanding field scope on
problem examinations, spotting problems and responding
to findings from field examinations and reporting.
Excel 97 or higher.
Additional course case files will be installed at the
start of the first day.
User must have Administrator Rights to allow
installation of course files from download or via
notebook computer with 1GB of RAM, 40 Megs of available
Hard Drive Space, external power supply, USB or CD
Screen resolution of 1024 X 768 or higher.
A mouse is highly recommended.
should have skills with Windows and Excel’s file
commands, navigation, and general options.
Computers are only needed for Day One.
Group Internet (Webinar) Group Live upon request
Contact Clear Choice Seminars, Inc. at
(see Contact page)
or by phone at 410 747-7994 for more information and
Starting in 1994, Intermediate ABL Audit Seminar become the #1 ABL Audit
Course. Based on extensive analysis of what is wrong with training,
including analysis of hundreds of hours of (poor quality) training from national
providers, CPA seminars, a lack of an Advanced curriculum to analyze the numbers
and a desire to start something new; the course was born. After a year of
outlines, trials, rewrites, multimedia testing and feedback, the first class was
launched at Comerica Bank in Texas during October of 1994.
Intermediate ABL Auditing is in its eighth generation of multimedia presentation
and the Live course presentation incorporates the advanced electronic data analysis as the first day.
Course content and case studies are revised after each class to hone the focus
on intermediate to advanced skills.
Students are taught to look at the numbers and analyze trends. The focus
Analysis of numbers
Electronic Data gathering
Risk analysis of when to
do more testing
Danger signs and extended
tests to combat willful misconduct
Speed tips to get more
A Tradition of Excellence in ABL Training Seminar Courses:
Continuing with our tradition of maintaining the #1 ABL Audit
Course, dozens of slides have been added, modified, changed, and deleted based on student feedback and instructor white-board drawings.
DATA course has been added
while additional revisions to include different versions of Excel. We NEVER stop revising and
improving this course!
Benefits of This Course / Learning Objectives
We believe that borrowers are smarter than ever and the possibility of willful
misconduct increases with adverse conditions. These factors make a well
trained staff a priority. Students learn the professional judgment skills
and testing techniques to help safeguard assets and enhance a standard workpaper
format. Critical thinking skills, fraud cases, the relationship of key
numbers and real-world analysis techniques are emphasized. Computers can
enhance appearance, speed analytical time and help to test conditions, but a
trained mind is needed to spot adverse trends and dig deeper when needed.
Intermediate ABL Audit Seminar provides the skills and techniques to enhance
field examiner performance. Combined, these skills can reduce asset
exposure, help to prevent booking poor quality credits, reduce write-offs and
cut field time.
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