.png){kind=logo}
Instructor
Fraud costs businesses and individuals over $5 trillion each year globally. Join CalCPA on March 16–17, 2023, for our Fraud & Forensic Accounting Virtual Conference, where we’ll have nationally recognized experts providing the latest info on areas such as cryptocurrency, fraud investigation reporting and post-acquisition disputes. You’ll leave this event knowing how to protect your clients with best practices.
This virtual conference is perfect for CPAs, Certified Fraud Examiners, Certified Internal Auditors, forensic accountants, governmental accountants, other accounting and auditing professionals, educators, financial executives and lawyers.
Session Title Session Type Date Time Welcome Mar 16 2023 8:30 a.m. — 8:30 a.m. Fraud: Choices and Consequences General Mar 16 2023 8:30 a.m. — 9:20 a.m. Forensic Investigations and Intelligence General Mar 16 2023 9:20 a.m. — 10:10 a.m. Break Break Mar 16 2023 10:10 a.m. — 10:20 a.m. Use of Statistical Sampling in Fraud Investigations and Forensic Accounting General Mar 16 2023 10:20 a.m. — 11:10 a.m. What Do D.A.’s and U.S. Attorneys Need from Experts to Pursue a Case? General Mar 16 2023 11:10 a.m. — 12 p.m. Lunch Meal Mar 16 2023 12 p.m. — 12:30 p.m. Fireside Chat with Judge William H. Alsup General Mar 16 2023 12:30 p.m. — 1 p.m. Best Practices Roundtable General Mar 16 2023 1 p.m. — 2:15 p.m. Final Remarks/Adjourn Mar 16 2023 2:15 p.m. — 2:15 p.m. Welcome General Mar 17 2023 8:30 a.m. — 8:30 a.m. Digit Assets: Case Study General Mar 17 2023 8:30 a.m. — 9:45 a.m. Fraud and Ethics General Mar 17 2023 9:45 a.m. — 10:35 a.m. Break Break Mar 17 2023 10:35 a.m. — 10:45 a.m. Small Company and Shareholder Fraud General Mar 17 2023 10:45 a.m. — 12 p.m. Lunch Meal Mar 17 2023 12 p.m. — 12:30 p.m. PPP Loan Fraud General Mar 17 2023 12:30 p.m. — 1:20 p.m. Investigating Fraud in a Bankruptcy Setting General Mar 17 2023 1:20 p.m. — 2:10 p.m. Final Remarks/Adjourn General Mar 17 2023 2:10 p.m. — 2:10 p.m.• Learn best practices from local and national experts on various fraud and forensic accounting topics.
Day 1:
• Fraud: Choices and Consequences
• Forensic Investigations and Intelligence
• Use of Statistical Sampling in Fraud Investigations and Forensic Accounting
• What Do D.A.s and U.S. Attorneys Need from Experts to Pursue a Case?
• Fireside Chat with Judge William H. Alsup
• Best Practices Roundtable
Day 2:
• Digit Assets: Case Study
• Fraud and Ethics
• Small Company and Shareholder Fraud
• PPP Loan Fraud
• Investigating Fraud in a Bankruptcy Setting
Basic knowledge of fraud and forensic accounting.