Government Fraud Schemes: Detection, Prevention and Recent Cases: Governmental Accounting and Auditing Conference
Available Until Monday, March 31, 2025
Online
1.40 Credits
Member Price $49.00
Non-Member Price $70.00
Overview
During this session, we will set out to identify key factors that attribute to government fraud. How do the perpetrators go undetected, who is committing these fraudulent acts, and why? We will draw information from multiple resources such as the 2024 ACFE Report to the Nations and national statistics to provide an overview of how and why government fraud occurs. In addition, we will walk you through cases that we’ve personally investigated. We’ll provide our thoughts on the findings and how the fraud could have possibly been prevented.
Designed For
CPAs involved in governmental accounting and auditing. Also appropriate for government finance officers.
Leader(s):
Leader Bios
Brian Sanvidge, Principal, Anchin, Block & Anchin LLP
Brian is the leader of the firm’s RCI group. He has been with Anchin since 2019. He has more than 25 years of experience working with businesses on labor investigations, MWBE compliance, fraud investigations, disaster recovery, and business continuity. He has lectured nationally on labor law, business fraud, white-collar crime, and tax fraud and has worked on regulatory compliance and government investigations for groups including the New York State Surrogate Bench as well as several bar associations. Brian was honored to be included among the Who’s Who of Forensic Accountants by the Long Island Business News.
Julie Fox, Manager, Anchin, Block & Anchin LLP
Julie is a manager in the RCI group at Anchin with 8 years of experience in investigations, compliance, and monitoring. Prior to Anchin, she gained experience at Baker Tilly Virchow Krause, LLP where she specialized in fraud and investigative services related to construction, government, healthcare, and not-for-profit organizations.
Non-Member Price $70.00
Member Price $49.00