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Webinar (CA): Fraud & Forensic Accounting Virtual Conference

Description

Fraud costs businesses and individuals over $5 trillion each year globally. Join CalCPA on March 16–17, 2023, for our Fraud & Forensic Accounting Virtual Conference, where we’ll have nationally recognized experts providing the latest info on areas such as cryptocurrency, fraud investigation reporting and post-acquisition disputes. You’ll leave this event knowing how to protect your clients with best practices.

This virtual conference is perfect for CPAs, Certified Fraud Examiners, Certified Internal Auditors, forensic accountants, governmental accountants, other accounting and auditing professionals, educators, financial executives and lawyers.

Session Title Session Type Date Time
Welcome
Mar 16 2023 8:30 a.m. — 8:30 a.m.
Fraud: Choices and Consequences
General
 Mar 16 2023 8:30 a.m. — 9:20 a.m.
Forensic Investigations and Intelligence
General
 Mar 16 2023 9:20 a.m. — 10:10 a.m.
Break
Break
 Mar 16 2023 10:10 a.m. — 10:20 a.m.
Use of Statistical Sampling in Fraud Investigations and Forensic Accounting
General
 Mar 16 2023 10:20 a.m. — 11:10 a.m.
What Do D.A.’s and U.S. Attorneys Need from Experts to Pursue a Case?
General
 Mar 16 2023 11:10 a.m. — 12 p.m.
Lunch
Meal
 Mar 16 2023 12 p.m. — 12:30 p.m.
Fireside Chat with Judge William H. Alsup
General
 Mar 16 2023 12:30 p.m. — 1 p.m.
Best Practices Roundtable
General
 Mar 16 2023 1 p.m. — 2:15 p.m.
Final Remarks/Adjourn
Mar 16 2023 2:15 p.m. — 2:15 p.m.
Welcome
General
 Mar 17 2023 8:30 a.m. — 8:30 a.m.
Digit Assets: Case Study
General
 Mar 17 2023 8:30 a.m. — 9:45 a.m.
Fraud and Ethics
General
 Mar 17 2023 9:45 a.m. — 10:35 a.m.
Break
Break
 Mar 17 2023 10:35 a.m. — 10:45 a.m.
Small Company and Shareholder Fraud
General
 Mar 17 2023 10:45 a.m. — 12 p.m.
Lunch
Meal
 Mar 17 2023 12 p.m. — 12:30 p.m.
PPP Loan Fraud
General
 Mar 17 2023 12:30 p.m. — 1:20 p.m.
Investigating Fraud in a Bankruptcy Setting
General
 Mar 17 2023 1:20 p.m. — 2:10 p.m.
Final Remarks/Adjourn
General
 Mar 17 2023 2:10 p.m. — 2:10 p.m.
Learning Objectives

• Learn best practices from local and national experts on various fraud and forensic accounting topics.

 

 

Major Topics

Day 1:

• Fraud: Choices and Consequences

• Forensic Investigations and Intelligence

• Use of Statistical Sampling in Fraud Investigations and Forensic Accounting

• What Do D.A.s and U.S. Attorneys Need from Experts to Pursue a Case?

• Fireside Chat with Judge William H. Alsup

• Best Practices Roundtable

Day 2:

• Digit Assets: Case Study

• Fraud and Ethics

• Small Company and Shareholder Fraud

• PPP Loan Fraud

• Investigating Fraud in a Bankruptcy Setting

 

Provider
California CPA Education Foundation
Course Level
Intermediate
CPE Field of Study
Auditing
12
Who Should Attend
  • Forensic accounting professionals
  • Litigation services consultants and experts
  • Emerging FVS professionals
  • CFOs, controllers and senior financial professionals
Instructor(s)
Various
Prerequisites

Basic knowledge of fraud and forensic accounting.

Advanced Preparation

This webinar is produced by CalCPA. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Location
Webinar
Event Information
When
March 16 - 17, 2023
9:30 am - 3:15 pm MST
Location
Webinar
Total CPE Credits
12
Format
Webinar

MEMBER

$ (% off)
$509.00

NON-MEMBER

$ (% off)
$689.00
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Webinar (CA): Fraud & Forensic Accounting Virtual Conference

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