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Fraud and the CPA Profession (4152645B)
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"This class gives pragmatic guidance on fraud detection and prevention using real-life examples of how fraud has occurred in a number of industries such as construction, hotels and nonprofits. You'll discover the methods fraudsters use to cook the books and create fraudulent financial statements. Additionally, you'll learn effective procedures and methods for finding fraud and identifying where fraud is most likely to occur. The course also will discuss government legislation that's in the works

6/26/2015
When: 6/26/2015
9:30 AM - 5:00 PM
Where: Webcast/Webinar
Presenter: Dana A. Basney, CFE, CIRA, ABV
Contact: April Deneault
801-834-6634


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This class gives pragmatic guidance on fraud detection and prevention using real-life examples of how fraud has occurred in a number of industries such as construction, hotels and nonprofits. You'll discover the methods fraudsters use to cook the books and create fraudulent financial statements. Additionally, you'll learn effective procedures and methods for finding fraud and identifying where fraud is most likely to occur. The course also will discuss government legislation that's in the works to help promote fraud detection.
 
Objectives:


    Become more effective in detecting fraud.
    Recognize where the areas of greatest fraud risk exist.
    Identify how fraud is being committed.


Major Subjects:


    The accounting profession's role in fraud detection
    Fraud detection and detection techniques
    Legislative attempts to promote fraud detection
    Industry-specific fraud concerns

Designed For:

  All CPAs in public accounting, business and government including internal auditors and financial executives who are responsible for fraud detection and prevention.

Prerequisite: None

Advanced Prep:  None

Speaker: Dana A. Basney, CFE, CIRA, ABV

Vendor: CalCPA

Field of Study:     Accounting & Auditing

Level:  Overview

CPE Credit: 8 Hours

Acronym:  FRDTR

 

Registration Fees:

Members: $275

Nonmembers: $375

 

Meet the Speaker:

Dana A. Basney, MSBA, CPA, CFE, CIRA, CVA, ABV, is a shareholder in Mayer Hoffman McCann P.C. and a managing director of CBIZ, in charge of their Forensic Accounting Services Group.    Mr. Basney has wide experience as an expert witness and has acted as a consultant to attorneys in civil and criminal cases in both Federal District Court and state courts. His testimony has involved such diverse matters as accounting standards, accounting malpractice, business valuation, economic losses and tax issues. Mr. Basney has also been appointed as special master, joint expert in matters of valuation and accounting, mediator and settlement referee in numerous court cases.    Since 1978, Mr. Basney has taught accounting and business classes. And since 1982, he has taught accounting classes through the University of California at San Diego's Extension program. He currently teaches Fraud Examination and Forensic Accounting in the Graduate Program for the University of San Diego.

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