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Instructor
Doug Cash
Instructor
Doug is a senior manager in Eide Bailly’s Fraud & Forensic Advisory Services with 17 + years of conducting fraud investigations as a forensic accountant and 28 years of law enforcement experience with an emphasis in white collar crime. He has been the lead investigator in diverse types of fraud related investigations, including embezzlement, theft by misrepresentation, money laundering, identity theft, financial exploitation of vulnerable adults, and Ponzi and Pyramid schemes. Doug is a Certified Fraud Examiner (CFE), a Certified Forensic Interviewer (CFI), a Certified Financial Crime Investigator (CFCI), Certified Economic Crime Forensic Examiner (CECFE), and holds dual Master’s degrees, in Business Administration (MBA) and in Administration of Justice and Security (MSAJS). Doug has also worked as a Special Agent for the State of Arizona Insurance Fraud Unit and as a financial investigator for JP Morgan Chase bank.
Fraud Inquiries: Reading Between the Lines
Speaker: Doug is a senior manager in Eide Bailly’s Fraud & Forensic Advisory Services with 17 + years of conducting fraud investigations as a forensic accountant and 28 years of law enforcement experience with an emphasis in white collar crime. He has been the lead investigator in diverse types of fraud related investigations, including embezzlement, theft by misrepresentation, money laundering, identity theft, financial exploitation of vulnerable adults, and Ponzi and Pyramid schemes. Doug is a Certified Fraud Examiner (CFE), a Certified Forensic Interviewer (CFI), a Certified Financial Crime Investigator (CFCI), Certified Economic Crime Forensic Examiner (CECFE), and holds dual Master’s degrees, in Business Administration (MBA) and in Administration of Justice and Security (MSAJS). Doug has also worked as a Special Agent for the State of Arizona Insurance Fraud Unit and as a financial investigator for JP Morgan Chase bank.
Description: In the “Fraud Inquiries: Reading between the lines” presentation, our Certified Forensic Interviewers for Eide Bailly LLP will discuss how all audits require fraud inquiry interviews to be conducted, but are these discussions real interviews, or just exchanges to fill out a form? What information is being left on the table by not asking better questions? What underlying information isn’t being caught by auditor? Ask yourself, what is the hazard of missing this information? Maybe nothing or perhaps everything.
During this presentation, the attendees will be provided information on how to use open ended and not closed ended questions, to complete the fraud inquiry form. By using opened ended questions, the auditor improves their chances to uncover details not yet known and/or concerns to be looked into further. By the way, does a proper closing of an interview matter, short answer, yes it does.
$25, Includes Lunch and CPE
Deadline for registration is Thursday, January 16, 2025
*Please Note: No cancellations or refunds can be made after January 16, 2025. Thank you.
Learn about those how to use open ended and not closed ended questions, to complete the fraud inquiry form
DESIGNED FOR: CPAs in public practice, business, and industry
567 25 1/2 Rd, Grand Junction, Mesa County, Colorado 81505-6929
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CPAs in public practice, business, and industry
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