This course will analyze some of the more common fraud schemes utilizing
real-world examples. In addition, the course will examine key techniques
to mitigate the risk of fraud in your business.
Highlights
*Current fraud-related regulatory standards*Professional responsibilities
of CPAs in relation to fraud detection and reporting*Common fraud
schemes*Critical thinking errors and how fraud is often overlooked*Prevention,
detection (red flags), and reporting techniques for fraud*Disciplinary actions
against CPAs related to fraud schemes*
Registration
PICPA Member: $249 Nonmember: $349
More Information
Course No.
748401
Level:
Basic
Prerequisites:
None
Notes
Taught by the course author!
Speaker(s)
Matthew Ryan
Consultant
F. X. Ryan & Associates, Ltd.
Matthew is the President of a turnaround management
consulting firm specializing in crisis management, strategic and operational
planning and risk analysis, and due diligence research for companies ranging
from manufacturing start-ups to established service organizations. In addition
to his consulting practice, Matt co-writes and teaches professional education
courses for state CPA societies and private companies across the
country.
Outside of his work in consulting and professional instruction, Matt has
served for over a decade in the Pennsylvania Army National Guard. In 2009, he
deployed to Iraq as a Company Executive Officer and Brigade Medical Logistics
Officer. Still a member of the National Guard, Matt holds the rank of Captain
and serves as Company Commander for a 150-soldier distribution/logistics
unit.
Matthew is a part of the PICPA/Education Committee and the Treasurer of a
U.S. Congressional Campaign. He also serves as the Audit Committee
Chairman for a Washington, D.C.-based educational institution, and serves on the
board of a Philadelphia-based military service non-profit.