Fraud & Forensic Conference (VIRTUAL)
Tuesday, August 27
8:30am - 2:30pm
Online
6.00 Credits
Member Price $260.00
Price will increase by $50 after 7/30
Non-Member Price $325.00
Price will increase by $50 after 7/30
Overview
*IMPORTANT: This is a virtual conference being run in partnership with the Ohio Society of CPAs
Don't let the bad guys undermine your organization. Stay ahead of the fraud game by learning to detect, investigate and prevent dubious deeds.
At the Fraud and Forensic Conference, CPAs and related professionals who implement, assess, or consult on fraud controls will receive essential fraud and risk management updates.
• Uncover novel ways of finding fraud
• Investigate strategies to diagnose irregularities in bankruptcy
• Witness methods of tracking fraud between fiat and cryptocurrencies
• Find effective manners of investigating money laundering
• Examine current trends and updates to fraud cases throughout finance and more!
"A hacker attack happens every 39 seconds." - LexisNexis
"Organizations lose 5 percent of revenue to fraud every year." - ACFE
Please note that the Class Pass does not apply to this program.
Notice
By registering for this program and, accordingly, receiving the eMaterials, you’re acknowledging that you understand both the copyright restrictions on your eMaterials and the CTCPA cancellation policy.
Tuesday, August 27
General Session
- Financial Components of Law Enforcement Investigations
Speaker: Melissa Rodriguez (CFE, CLEI, CM, and CFI) - Senior Forensic Auditor - United States Department of Justice, ATF
- Identify traditional financial components of Law Enforcement investigations.
- Consider emerging financial components of Law Enforcement investigations.
- Visualizing Data for Prosecution in Law Enforcement Investigations.
Credits: 1.5 - Auditing
This session is available to registrants only.
General Session
- CPA + CFE: The Dynamic Duo in Deterring Fraud
Speaker: Chrissie Powers (CPA/CFF, CFE, CVA) - Owner - Powers Forensic Accounting, LLC
-Learn how to become a Certified Fraud Examiner ("CFE"): costs, qualifications, application process, and CFE exam.
-Understand the anti-fraud knowledge you already use daily as a CPA and the benefits the CFE credential can provide to you, your employer, and your customers.
-Ms. Powers will highlight two case studies, one civil matter, and one criminal matter.
Credits: 1 - Auditing
This session is available to registrants only.
General Session
- Crypto Fraud - Where to Look and How to Find It
Speaker: Paul Sibenik - CEO, CryptoForensic Investigators and CipherBlade LLC
- Illustrate which allegations are crypto fraud vs simple fraud
- Discover how to analyze scams
- Discuss five points to handle ethical concerns
Credits: 1 - Auditing
This session is available to registrants only.
General Session
- Confessions of Fraudsters
Speaker: Tiffany Ridenbaugh (CPA/CFE) - Chief Forensic Auditor - State of Ohio Auditor's Office
- Identify different methods of money laundering
- Summarize basic types of money laundering
- Develop strategies to recognize money laundering
Credits: 1 - Auditing
This session is available to registrants only.
General Session
- ACFE Report to the Nations - Fraud Update
Speaker: Tony LaNasa (CPA/CFE) - Managing Principal, HWandCo.
- Track the latest trends in financial fraud
- Determine the best steps to prevent new types of fraud
- Use new information to track current risks of fraud
Credits: 1.5 - Auditing
This session is available to registrants only.
Non-Member Price $325.00
Member Price $260.00