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Documents Managing And Assessing The Risk Of Fraudulent Financial Statements

1. Managing and Assessing the Risk of Fraudulent Financial Statements Presented by: W. James Lloyd, CPA/ABV/CFF, CFE, ASA And Doug Arnold, CPA, CFE, CMA, CBA, CFSA 2. Agenda…

Economy & Finance Session 6 Litigation support february 17, 2012 email version burkett

1. INTRODUCTION TO FORENSICACCOUNTING & LITIGATION SUPPORT Ronald H. Burkett, CPA, CVA1 [email protected] Burkett & Burkett CPAs, PA 3101 Sunset Blvd.…

Documents Office of Operations 2009 Fall Conference Navigating Uncertain Times October 21-22, 2009 Fraud Red.....

Slide 1 Slide 2 Office of Operations 2009 Fall Conference Navigating Uncertain Times October 21-22, 2009 Fraud Red Flags Linda Giovannone Amy Klos Slide 3 Office of Operations…

Documents FRAUD. Presenters Linda Giovannone, CIA, CGAP Bernard J. McHugh, CPA, CISA Roslyn Watrobski, CFE,...

Slide 1FRAUD Slide 2 Presenters Linda Giovannone, CIA, CGAP Bernard J. McHugh, CPA, CISA Roslyn Watrobski, CFE, CIA, CGAP Slide 3 Why are we here? Slide 4 Large, quick influx…

Documents 2010 NSAC Conference Fraud in the Workplace Conrad Davis, CPA/CFF, CFE Annette Stalker,...

Slide 1 2010 NSAC Conference Fraud in the Workplace Conrad Davis, CPA/CFF, CFE Annette Stalker, CPA/CFF/CITP, CFE Slide 2 Outline  Fraud Statistics  Test Your Fraud…

Documents Forensic Accounting & The Fraud Environment Main Line Association For Continuing Education 6-20-13.....

Slide 1 Forensic Accounting & The Fraud Environment Main Line Association For Continuing Education 6-20-13 North American Forensic Accounting LLC 901 Dawn Avenue, Suite…

Documents FRAUD. Presenters Linda Giovannone, CIA, CGAP Bernard J. McHugh, CPA, CISA Roslyn Watrobski, CFE,...

Slide 1 FRAUD Slide 2 Presenters Linda Giovannone, CIA, CGAP Bernard J. McHugh, CPA, CISA Roslyn Watrobski, CFE, CIA, CGAP Slide 3 Why are we here? Slide 4  Large, quick…

Documents The Profile of a Fraudster Who is most likely to commit occupational fraud?

The Profile of a Fraudster Who is most likely to commit occupational fraud? 1 International Fraud Awareness Week This presentation was created by the Association of Certified…

Documents The Profile of a Fraudster Who is most likely to commit occupational fraud?

The Profile of a Fraudster Who is most likely to commit occupational fraud? 1 International Fraud Awareness Week This presentation was created by the Association of Certified…

Documents The Profile of a Fraudster Who is most likely to commit occupational fraud?

The Profile of a Fraudster Who is most likely to commit occupational fraud? 1 International Fraud Awareness Week This presentation was created by the Association of Certified…