Navigate Up

Pricing:

 
 
 
 

 Financial Statement Fraud-Understanding and Investigating Fraud Perpetrated by Management

Conference
9/17/2019 7:45 AM
9/18/2019 4:25 PM
TORONTO REFERENCE LIBRARY – BEETON HALL – 789 YONGE ST. TORONTO | Canada - Ontario
Association of Certified Fraud Examiners (ACFE) - Greater Toronto Area Chapter

CPD CREDITS – 16 HRS

DATE:  SEPTEMBER 17 & 18, 2019

LOCATION:  TORONTO REFERENCE LIBRARY –

BEETON HALL – 789 YONGE ST. TORONTO ONTARIO M4W 2G8

PRICE:  MEMBER CHAPTER PRICING:  EARLY BIRD UNTIL SEPT 3, 2019 $600  AFTER SEPT. 3, $625
NON MEMBER PRICING:  EARLY BIRD UNTIL SEPT 3, 2019:  $675 – AFTER SEPT. 3, $700 + HST TO ALL PRICES (HST #R131433971)
SPECIAL GROUP RATES – 3 OR MORE or need assistance registering CONTACT acfe.toronto@sympatico.ca  

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. 

Please join us for this lively and informative two-day session!

Speakers:  Award Winning

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

Additional details can be found in the enclosed file: Workshop 2 - Financial Statement Fraud details.pdfWorkshop 2 - Financial Statement Fraud details.pdf