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Fake Confirmations, Reports, and Opinions: Detection and Solutions
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A deep dive into eight cases involving fake documents that fooled CFOs, accountants, controllers, and auditors.

7/18/2016
When: Monday, July 18, 2016
1:00 PM - 3:00 PM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym ZFCRO2
CPE 2 hours
Category
Accounting
Level Intermediate
Vendor The Pros & The Cons, LLC
Who should attend

CPAs, clients, internal auditors, controllers, CFOs, Executives, board members, Business Owners, Attorneys

Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$79
Non-Member: N/A
$79

Description 
A deep dive into eight cases involving fake documents that fooled CFOs, accountants, controllers, and auditors.


Specific topics include:

  • Clients have been fooling accountants, controllers, CFOs and auditors for years. Learn why it continue to happen, and what can CPAs do to protect themselves.
  • The client who held audit staff hostage
  • The auditor who accepted fake bank confirmation for 20 years
  • The finance company that had a fake big-4 audit
  • 80% of this company‚Äôs revenue was fake
  • Building security company management team coordinates travel to fool auditors
  • Fake confirmations resulted in largest non-profit fraud in U.S. history
  • The state government controller that created fake financial statements

Objectives

  • At the conclusion, you will know how clients and management manipulate the confirmation and financial reporting process to fool CFO and auditors.

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