Guide to 25 Fraud Cases Against CPA Firms in Comps Reviews Audit [25FMS Anc]

Full Description

Gary Zeunes Guide to 25 Fraud Cases Against CPA Firms in Compilation + Reviews + Audits

July 23, 2012

Location:
Alaska Society of CPAs
341 West Tudor Rd. #105
Anchorage, Alaska

$295 Member Fee
$445 Non Member Fee

Actual cases for private companies, non-profits and government entities. Recognize why, when and how financial statement engagements put you at risk.

Learning Objectives:
Gary will cover the facts, issues, cost to the firm, and what went wrong from actual compilation, review and audit cases involving:
Engagement letters
1st year engagements
Client acceptance/retention/dismissal
Change in type of engagement
CPA self-incrimination
Management letters
Sale of a business
In-transit, missing checks, withdrawals and bank reconciliation
Independence violations
Conflicts of interest
Management representations
Analytical procedures
Small banks, credit unions and insurance companies
Brokerage firms
Farm co-operative and small hospital
Family-owned car dealer and a church
Crafting disengagement letters to protect you against lawsuits
Actual claim statistics to see your exposure by type of engagements
Six simple steps to protect yourself BEFORE you get sued
How to protect yourself from three types of high risk clients

Who Will Benefit:
Auditors, clients, CFEs, controllers, CFOs, senior management, board members.
Level of Knowledge: Advanced
Prerequisite: None
Advanced Preparation: None
Credits: 8
Field of Study: Tax
Acronym: 25FMS
Discussion Leader: Gary Zeune, CPA Zeune is a nationally recognized speaker on fraud and performance. More than 20,000 professionals have attended his classes since 1975. His clients include FBI, US Attorney, bar and CPA associations, international accounting firms, Institute of Internal Auditors, hospitals and health care companies Institute of Mass Retailers Associations, Spring Manufacturers Institute, The SEC Institute, National Association of Securities Dealers, American Society for Industrial Security, Treasury Management Association, Grant Thornton, Quanex Corporation, National City Bank, among others.