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Everything CPAs Need to Know About Detecting Ponzi Schemes (3849)
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This webinar demonstrates how to spot the flags of fraud and discusses how to analyze and evaluate financials.

8/25/2015
When: 08/25/2015
7:00 AM - 9:00 AM
Where: Webcast/Webinar
Presenter: Kathy Bazoian Phelps, JD
Contact: April Deneault
801-834-6634

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This webinar demonstrates how to spot the flags of fraud and discusses how to analyze and evaluate financials.
 

Objectives:

Learn what due diligence questions to ask and investigation to conduct to spot a Ponzi scheme.

 

Major Subjects:

Best practices for a thorough fraud investigation How to analyze the company's paperwork How to evaluate the financials How to best investigate publicly available information How to evaluate the business model How to analyze the corporate structure How to evaluate operational issues What not to believe What the typical promises are that will be made

  

 

Designed For:

CPAs, fraud examiners and lawyers

 

Prerequisite: 

None

 

Advanced Prep:

None

  

Speaker: Kathy Bazoian Phelps, JD

Vendor:  The Pros & The Cons, LLC

Field of Study: Auditing

Level: Intermediate

CPE Credit:        2 Hours

Acronym: ZDPSC1

 

Registration Fees:

$ 79

  

Register here


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