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Events

Ethics: Ex-Felon Controller Shares His Journey to CPA - 12/14/2019 -
Not yet a CPA, Mike left a small CPA firm to become the controller of a private company that manufactured supplements. Concerned about the sales practices, he thought his accounting methods were harmless fixes to the company's growing pains - but...
Accounts Payable Fraud: Detection and Prevention Essentials - 12/16/2019 -
Do you know why A/P is the biggest risk in small and midsize entities? Join us to learn the simple, zero cost ways that will assist you in virtually eliminating the risks involved in your A/P accounting practices. The instructor, Peter Goldmann,...
Deception, Embezzlement and Fraud - 12/17/2019 -
As corporations and individuals are vulnerable to scams and swindles, learn how to break down the deception into the psychology of the con. Review best practices to avoid embezzlement and fraud as well as case studies of embezzlement, including...
Ethics Interview: Heinz Ickert CFE Exposes CPA's Misconduct - 12/18/2019 -
Heinz Ickert is a CPA and CFE who serves as a consultant and expert witness. During forensic investigations and subsequent testimony, he detected lying about credentials, fabricating evidence and violating the Code of Conduct. He will discuss...
Advanced Fraud Case Study: Part 1 - 12/18/2019 -
Fraud strikes at any size or type of business. First in a two-part class, cover real-world case studies of financial fraud from a top fraud investigator.
Advanced Fraud Case Study: Part 2 - 12/18/2019 -
Second in a two-part class, dive deep into the world of financial fraud. Cover real-world case studies and ways to stop fraud dead in its tracks.
Compilations and Reviews: Risks, Procedures and Fraud - 12/19/2019 -
Refresh your knowledge of the AICPA's professional standards for compilations and reviews and improve your ability to reduce the risk of material misstatements—whether caused by fraud or error. This course poses questions and uses cases...
Revenue Recognition-Risks NOT in the New Standard - 12/19/2019 -
Do you know why the reasons management and clients manipulate revenue are frequently OUTSIDE the accounting records? This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Procure-to-Pay Fraud: Detection and Prevention Best Practice - 12/20/2019 -
For most organizations, the procure-to-pay cycle (P2P) offers extensive opportunity for increased operational efficiency. However, it also provides numerous opportunities for fraudsters to exploit control deficiencies in all three...
Catch Her If You Can: Detect and Prevent Pink Collar Crime - 12/23/2019 -
With more women in higher levels of authority, women have more opportunities to steal ever larger amounts. A Pew Research Center study found that 40% of women are primary breadwinners. But the unintended consequence is women have access to more...