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Detecting Financial Statement Fraud
   LIVE Webcast  

 


Event Details:                                                                                                                                                          

Fraud detection is becoming a fast-growing challenge in financial statement audits given the continuously changing environment of rising risks, regulatory activities and reforms, and compliance costs.

As much chaos can result in inefficient fraud detection strategies, the management team or internal audit function should be aware of the best practices and emerging issues relevant in today’s distinctive hurdles.

In this course, the Knowledge Groups teams up with a panel of key experts to help you navigate through pitfalls in a two-hour live webcast. The panel will discuss the following issues:

Course Level: Intermediate
Prerequisite: None
Method Of Presentation: Group-Based-Internet
Developer: The Knowledge Group, LLC
Recommended CLE/CPE Hours: 1.75 - 2.0
Advance Preparation: Print and review course materials
Course Code: 114198
Recording Fee: $299 (Please click here for details)

 

Featured Speakers for Detecting Financial Statement Fraud LIVE Webcast :


Agenda  (click here to view more)


Jared L. Kopel, Partner,
Wilson Sonsini Goodrich & Rosati

1. SEC’s New Whistleblower Rules Will Alter Internal Investigations and SEC Investigations
  • • Companies need to know how to respond to whistleblower complaint
  • • Internal investigations increasingly will be expected to report to SEC
2. The Most Overlooked Weakness is the Company Controller
  • • Often no more than glorified bookkeeper
  • • Controller should be first line of defense against fraud
3. New Liabilities for Outside Directors
  • • SEC actions require outside directors to be more vigilant in detecting fraud
  • • Directors responsible for maintaining internal controls and identifying red flags
4. New Focus on Cash Flow
  • • Cash flow once was thought to be “fraud-proof”
  • • New focus on bogus transactions intended to improve reported cash flow
5. Qualitative v Quantitative Materiality.
  • • SAB 99 has new focus


Gary M. Arrick, CPA, CFE, CFF, Principal,
Rothstein Kass

  • • The characteristics of financial statement fraud
  • • Recent fraud survey results
  • • Top fraud schemes
  • • The characteristics of situations that may foster an environment for someone to engage in financial statement fraud
  • • Internal controls to guard against financial statement fraud


Adam G. Safwat,
Deputy Chief
Fraud Section, Criminal Division
,
U.S. Department of Justice

** Speaker Talking Points to be added soon.. **



Wilson Sonsini Goodrich & Rosati
Jared L. Kopel
Partner
speaker bio »»

Rothstein Kass
Gary M. Arrick, CPA, CFE, CFF
Principal
speaker bio »»

Adam G. Safwat
Deputy Chief
Fraud Section, Criminal Division
U.S. Department of Justice
                        speaker bio »»



Who Should Attend?

- Internal Auditors of All Levels
- CEOs and CFOs
- Attorneys
- Other Related Professionals

Why Attend?

- Guidance and best practices regarding fraud detection
- Hear directly from key regulators & thought leaders
- Interact directly with panel during Q&A

Enroll in this course today by clicking the “Register” button below. Discounts apply to those who register in advance!

Registration Information:                                                                                                                                    


Disclaimer:
Please note, the event date is firm although it may be subject to change. Please click here for details.
The Knowledge Group, LLC is producing this event for information purposes only. We do not intend to provide or offer business advice. The contents of this event are based upon the opinions of our speakers. The Knowledge Congress does not warrant their accuracy and completeness. The statements made by them are based on their independent opinions and does not necessarily reflect that of The Knowledge Congress' views. In no event shall The Knowledge Congress be liable to any person or business entity for any special, direct, indirect, punitive, incidental or consequential damages as a result of any information gathered from this webcast.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Detecting Financial Statement Fraud
LIVE Webcast

Event Sponsors:




Wilson Sonsini Goodrich & Rosati is a leading provider of legal services to technology, life sciences and growth business enterprises at all stages of their development, from the start-up phase to global multibillion global enterprises. Wilson Sonsini is one of the leaders in venture capital financings, public offerings and mergers and acquisitions in the technology and life science sectors. The firm also represents the venture capital funds, private equity firms and other financial institutions that fund these companies. Wilson Sonsini also has represented numerous companies on a wide array of legal matters, including defending shareholder class action and derivative lawsuits, and Government investigations, and advising on corporate governance issues.




Rothstein Kass Business Advisory Services, LLC professionals provide value-added and result-oriented consulting services to clients across industries in the areas of strategy, operations, technology, risk, compliance, dispute resolution and investigations. Rothstein Kass Business Advisory Services, LLC is an affiliate of Rothstein, Kass & Company, P.C., a premier certified public accounting firm serving clients for more than 50 years.



Speaker Firms:




U.S. Department of Justice




 

The Knowledge Group, LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Website: www.nasba.org



 

We are an approved multi-event sponsor in the state of California. Our provider ID is: 14451. In Texas, Illinois, and Virginia, we submit programs for individual approval in advance. In all other states, once attendance is verified, participants are emailed an official certificate of attendance which they submit to their respective State Bar Associations. Our programs are created with continuing education in mind and are therefore designed to meet the requirements of all State Bar Associations. If you have any questions, please email our CLE coordinator at: info@knowledgecongress.org

Attention New York Attorneys:

This program is approved for CLE credit under New York’s Approved Jurisdiction policy. The Knowledge Group, LLC is an approved sponsor in the state of California, a New York Approved Jurisdiction. This program fulfills the non-traditional format requirement of exceeding 60 minutes in length. Please note only experienced attorneys (more than 2 years) are eligible to receive CLE credit via non-traditional format learning platforms. The Knowledge Group will verify attendance during the webcast via secret words (3 per credit hour) and by auditing attendees log in and log out records. All verification instructions will be provided during the webcast. Once attendance verification requirements have been completed, the attendee will be issued a certificate of attendance be The Knowledge Group for the course with the recommended number of credit hours. The Certificate of Attendance is normally sent via email in 24 hours or less.

To Claim Your CLE Credits:

The attorney should simply include credits earned via Knowledge Group webcasts when computing the total number of CLE credits completed, and keep the Knowledge Group Certificate of Attendance for a period of at least four (4) years in case of audit. An attorney may count towards her/his New York CLE requirement credit earned through the Approved Jurisdiction policy without notifying the CLE Board.

To learn more about New York’s Approved Jurisdiction policy. Please visit: http://www.nycourts.gov/attorneys/cle/approvedjurisdictions.shtml



 
Enrolled Agents Sponsor ID Number: 7602U

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