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Fake Confirmations, Reports, and Opinions: Detection and Solutions GZFCRO2
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A deep dive into eight cases involving fake documents that fooled CFOs, accountants, controllers, and auditors.

When: 2:00 PM to 4:00 PM
Where: Webinar/Webcast
United States
Presenter: Gary Zeune, CPA MAcct
Contact: April Deneault
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Field of Study


Credit:  2

Level:  Intermediate

Designed for:

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


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


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


Price:  $79.00

Link to register:

Event Code:  8778


Audit Risk Accounting Controls Fraud Mortgage Behavior Tone At The Top Culture Crime Financial Reporting Law Legal Regulations

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