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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.
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12/4/2017
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When:
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10:30 AM to 12:30 PM
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Where:
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Webinar/Webcast
United States
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Presenter:
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Gary Zeune, CPA MAcct interviews Michael Sallah
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Contact:
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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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