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Government Fraud & Abuse: How Reporters Find It Before Auditors GZMSGF2
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ÐNewspaper MaterialityÓ€.. It's not pretty when the media splashes a fraud on the front page that CPAs missed. Sallah is a Pulitzer Prize winning investigative reporter for the Miami Herald. He will provide a detailed analysis of major financial fraud and abuse cases and show you how and why something ¥immaterial' often leads to finding material fraud.

 Export to Your Calendar 12/4/2017
When: 10:30 AM to 12:30 PM
Where: Webinar/Webcast
United States
Presenter: Gary Zeune, CPA MAcct interviews Michael Sallah
Contact: April Deneault
801-466-9065
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Accounting

Field of Study

Accounting (Governmental)

Credit:  2

Level:  Basic

Designed for:

CEOs, Ethics, CPAs, executives, internal auditors, regulators, controllers, CFOs, attorneys, compliance officers, risk managers

Objective

Learn simple tools that CPAs, auditors, attorneys, executives, regulators, or anyone in an oversight position can learn from the investigative process.

Description

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

 

Price:  $79.00

Link to register:  http://cpe.cpacrossings.com/GZMSGF2?partner=uacpa

Event Code:  8893

Keywords:

Ethics Audit Controls Controller Fiscal Fraud Government Law Behavior Tone At The Top Culture Crime Financial Reporting Regulations

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