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Fake Confirmations, Reports, and Opinions: Detection and Solutions

04.27.18 11:00AM – 04.27.18 1:00PM

Details

Credits
2.00

Level
Intermediate

Fees

Member Fee
$79.00

Nonmember Fee
$113.00

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General Info

Description
A deep dive into eight cases involving fake documents that fooled CFOs, accountants, controllers, and auditors. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
Highlights

Clients have been fooling accountants, controllers, CFOs and auditors for years. Learn why it continues to happen, and what CPAs can do to protect themselves.

  • The client who held audit staff hostage
  • The auditor who accepted fake bank confirmation for 20 years
  • The finance company that had a fake Big-4 audit
  • 80% of this company's revenue was fake
  • Building security company management team coordinates travel to fool auditors
  • Fake confirmations resulted in largest non-profit fraud in U.S. history
  • The state government controller that created fake financial statements
Objectives
At the conclusion, you will know how clients and management manipulate the confirmation and financial reporting process to fool CFO and auditors.
Designed For
CPAs, clients, internal auditors, controllers, CFOs, Executives, board members, Business Owners, Attorneys
Vendor
CPA Crossings, LLC
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