Fraud & Forensic Conference (VIRTUAL)
Thursday, Aug. 21
8:30am - 2:30pm
Online
6.00 Credits
Member Price $298.00
Price will increase by $41 after 7/24
Non-Member Price $372.00
Price will increase by $51 after 7/24
Overview
*IMPORTANT: This is a virtual conference being run in partnership with the Ohio Society of CPAs
Fraud is constantly evolving and becoming more difficult to detect. Sometimes, it is a blurry gray area that we have a hard time determining whether something is fraud or not. No matter how we look at it - fraud and criminal activity is a constant threat and the best time to do something about it was yesterday. Fortunately, we can get a step ahead at the Fraud and Forensic Accounting Conference.
""Organizations lose 5 percent of revenue to fraud every year."" – ACFE
Get essential fraud and risk management updates geared toward CPAs and related professionals who implement, assess, or consult on fraud controls at the Fraud and Forensic Conference.
Experts in the field will cover:
- Novel ways of finding fraud
- Strategies to diagnose irregularities in bankruptcy
- Methods of tracking fraud between fiat and cryptocurrencies
- Effective manners of investigating money laundering
- Current trends and updates to fraud cases throughout finance, and more!
Please note that the Class Pass does not apply to this program.
Notice
By registering for this program and, accordingly, receiving the eMaterials, you’re acknowledging that you understand both the copyright restrictions on your eMaterials and the CTCPA cancellation policy.
Thursday, August 21
General Session
- Methods of Proof
Presented by: Robert Nordlander
- Identify traditional financial components of Law Enforcement investigations.
- Consider emerging financial components of Law Enforcement investigations.
- Visualizing Data for Prosecution in Law Enforcement Investigations.
Credits: 1.5 - Auditing
This session is available to registrants only.
General Session
- Building Ad-hoc Forensic Models: A SWOT Analysis
Presented by: Yigal Rechtman
- Understand how to document key inputs, assumptions, and methods used in forensic investigations to ensure transparency and defensibility.
- Learn to apply SWOT analysis in fraud scenarios to evaluate strengths, identify control weaknesses (e.g., lack of segregation of duties), and uncover investigative opportunities.
- Recognize threats to forensic accuracy, including misalignment with objectives and inadequate quality control, and learn strategies to mitigate them.
Credits: 1 - Auditing
This session is available to registrants only.
General Session
- Crypto Fraud - Red Flags and Tools for Fighting Fraud
Presented by: Nicholas Ward
- Learn basics about the most common types of frauds involving cryptocurrency, from 'pig butchering' to embezzlement
- Be able to distinguish whether a matter involving cryptocurrency involves fraud or is legitimate
- Basics of misappropriation of cryptocurrency
Credits: 1 - Specialized Knowledge
This session is available to registrants only.
General Session
- Tax Crimes
Presented by: Justin Yarnell
Details coming soon!
Credits: 1 - Taxes
This session is available to registrants only.
General Session
- ACFE Report to the Nations - Fraud Update
Presented by: Anthony LaNasa
- Track the latest trends in financial fraud
- Determine the best steps to prevent new types of fraud
- Use new information to track current risks of fraud
Credits: 1.5 - Auditing
This session is available to registrants only.
Non-Member Price $372.00
Member Price $298.00