Organizations that fall victim to fraud (and that is every organization in the world) have many controls in place to combat fraud. We will discuss means and methods to stop fraud and the controls that victim organizations employ to seek improvements for our organizations.
Fraud’s cost – ACFE’s Report to the Nations; Ancillary costs. Why good folks go bad – What studies indicate; Five interesting findings; Red flags. Combating fraud with controls. Fraud checklists.
CPAs in public practice and industry who wish to educate clients or colleagues on how to better prevent fraud from occurring at the source – would-be fraudsters – as well as to seek means to improve anti-fraud controls.
Understand the prevalence and incredible cost of fraud. Learn what drives seemingly honest people to steal. Understand that there are many layers in fraud defense. Understand that checklists can help both management and us to focus in areas we may have overlooked.
Marty Van Wagoner
Child, Van Wagoner & Bradshaw, PLLC / Salt Lake City, UT
Marty Van Wagoner is a partner at Child, Van Wagoner & Bradshaw, PLLC, (CVB) a firm specializing in national and international SEC clients, subsidized housing entities and taxes. He earned a BA in accounting and an MBA at the University of Utah, after which he went directly to work for KPMG. In his ten years at KPMG he specialized in the audits of manufacturing companies. After KPMG, he worked about a year and a half at placement agencies and then formed his own CPA firm.
During that time Marty did contract work quite consistently with the same individuals; it was decided they formally join forces to create (CVB). His emphasis at CVB is the audit of SEC filing companies with an emphasis on international businesses.
Non-Member Price $200.00
Member Price $159.00