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Advanced Fraud Case Study Part 2 (4152887B)
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The second half of a two-part class designed to dive deep into the world of financial fraud. The instructors review real life case studies from their practice and talk about the ways to stop fraud dead in its tracks.

8/28/2015
When: 8/28/2015
1:00 PM - 5:00 PM
Where: Webcast/Webinar
Presenter: Adrian Stern
Contact: April Deneault
801-834-6634


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The second half of a two-part class designed to dive deep into the world of financial fraud. The instructors review real life case studies from their practice and talk about the ways to stop fraud dead in its tracks.

 

Objectives:

Recognize how frauds are perpetrated.
Identify the economic impact of fraud.
Determine procedures to reduce risk of fraud and what to do if you find a fraud.
Determine how to increase sensitivity to situations that are susceptible to fraud.
Identify Ponzi schemes on a global level and real estate pump and dump scams.
Recognize QuickBooks and replacement fraud.

   

Major Subjects:

Walking through a real fraud case

Designed For:

Advanced students with a strong audit background

Prerequisite: 

Experience as an internal or independent auditor.

 

Advanced Prep: None

  

Speaker: Adrian Stern

Vendor: CalCPA

Field of Study: Accounting & Auditing

Level:  Advanced

CPE Credit: 4 Hours

Acronym: AFCSB

 

Registration Fees:

Members: $140

Nonmembers: $188

 

Meet the Speaker:

Adrian Stern is a partner at Clumeck, Stern, Schenkelberg & Getzoff has been engaged in public accounting practice since 1979, specializing in the areas of management consulting and fraud investigations. Mr. Stern is currently a federal receiver and has also been appointed to the same position in state court. He is also experienced as an expert witness testifying on damage calculations, loss of earnings and professional malpractice cases. Mr. Stern is the recipient of the 1991 and 2008 Instructor Excellence Award from the California CPA Education Foundation and loves to collect great wines.

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