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

CPE

When
Jan. 16
11:00 a.m. - 1:00 p.m.

CPE Credits
2-A&A

Details

 Pricing

PICPA Member: $79 | Nonmember: $104


 More Information

Course No.
GZMSGF2
Level
Basic
Prerequisites
None
Note

This webinar is hosted by PICPA's partner, CPA Crossings. After registering, you will receive an email from CPA Crossings with the log-in information.

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)


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