Government Fraud & Abuse: How Reporters Find It Before Auditors Webinar

CPE

When
March 16
1:00 - 3:00 p.m.

CPE Credits
2-A&A

Details

 Pricing

PICPA Member: $79 | Nonmember: $104


 More Information

Course No.
ZMSGF2-031618
Level
Basic
Prerequisites
None

Description

Learn simple tools that CPAs, auditors, attorneys, executives, regulators, or anyone in an oversight position can learn from the investigative process.

Highlights

CPAs can protect themselves by learning how to think about risk from a business perspective. Sallah will share how he investigated 5 fascinating fraud cases:

  • Allen Stanford's $7 billion offshore banking Ponzi scheme and the lawsuit against the auditors
  • Martin Frankel, the fugitive financier who looted insurance companies of $200 million
  • David Mobley, the Florida hedge fund manager who fleeced investors of $75 million
  • George Theodule, the affinity fraud artist who stole millions from South Florida’s Haitian community
  • Florida mortgage fraud: a case study in why CPAs cannot rely on regulators


Speaker(s)