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Financial Statement Fraud – Understanding and Investigation Fraud Perpetrated by Management

Sep 17 @ 08:00 - Sep 18 @ 17:00 EDT

CPD CREDITS – 16 HRS
DATE: 17 & 18 Sep 2019

PRICE: ACFE Chapter Until 3 Sep 2019 – $600 After 3 Sep – $625
ACFI Member: Until 3 Sep 2019 – $600 After 3 Sep – $625
Non Members: Until 3 Sep 2019 – $675 After 3 Sep – $700

Special Group Rates – 3 or more or need assistance registering CONTACT [email protected]

According to the ACFE Report to the Nations, Canada Edition, members of management were found to be responsible in nearly 20% of the cases reported, with median losses of (US)$200,000 for financial statement frauds. But management is at the top of the organization, so how do you discover, investigate and prevent fraud perpetrated by members of management? This two-day interactive course will use actual case documents and stories to:

• Illustrate red flags of management fraud
• Demonstrate the psychological traits observed in management fraudsters
• Explain common management fraud schemes
• Discuss methods for interviewing suspected members of management
• Describe methods to investigate those in positions of power within the organization who are suspects.

Speakers:

Janet McHard, CFE, CPA, MAFF, CFF
Founding Partner
McHard Accounting Consulting, LLC
Albuquerque, New Mexico
and

Beth A. Mohr, CFE, CAMS, CCCI, PI
Managing Partner
McHard Accounting Consulting, LLC
Albuquerque, New Mexico

Organizer

ACFE

Venue

Toronto Reference Library
Beeton Hall, 789 Yonge St
Toronto, ON M4W 2G8 Canada
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