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Instructor
Keely Gohl
Instructor
Keely Gohl CPA, CGMA
Keely Gohl obtained her Bachelor’s and Master’s Degrees in Accountancy from the University of Denver. The first 14 years of her career were with KPMG – 11 years in the Audit practice, 3 years in the National Industry Learning & Development office. Keely decided to use her experience to give back to organizations who had helped her along the way. She served the University of Denver (in the Arts, Humanities and Social Sciences divisions) as the Director of Budget and Planning from 2012 to 2016.
She then served the Denver Dumb Friends League as Controller from 2016 to 2018. She went on to serve as the Director of Finance & Administration for a local church that also ran a pre-K through 8 th school. Her service in not-for-profits helped her to realize that many organizations need the expertise of a CPA but do not always have the resources they need to employ one full-time. This led her to form her own consulting business, Favor Financial LLC, to help organizations with that expertise. She launched this is May 2019. This has also allowed her time to re-engage in executive education – which she loves!
She is currently developing and instructing executive education courses for the Colorado Society of CPAs, CPA Crossings LLC, the University of Denver Daniel’s College of Business, and other private clients.
Decades, mostly due to the lack of implementation of internal controls and a fraud
risk mitigation plan. The advancement of technology and the increased
sophistication in committing fraud are also impacting organizations and affecting
their bottom line. The Business Fraud Risk Framework identifies various types of
fraud that can be perpetrated across an organization. This course will provide
insight into the framework and focus on the most prevalent fraud schemes
affecting organizations.
• Distinguish between different fraud schemes within the Business Fraud
Risk Framework.
• Identify the most prevalent fraud schemes perpetrated across
organizations.
• Describe the adverse impacts on an organization as a result of
perpetrated fraud schemes.
• Identify red flags for each of the fraud schemes.
• Recall an effective root cause analysis.
• Distinguish the methodology of how frauds are committed.
• Identify trends in various types of fraud.
• Recall how to mitigate fraud within an organization with properly designed
internal controls and other methods.
• Business Fraud Risk Framework
• Cyber fraud
• Misappropriation of assets
• Money laundering
• Financial statement fraud
• Investing/Ponzi schemes
• Bribery
• Risk mitigation techniques
101 S St Vrain Ave, Estes Park, Larimer County, Colorado 80517
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Individuals looking to
understand various fraud
schemes and how to mitigate
these risks