How to Detect and Prevent Financial Statement Fraud

How to Detect and Prevent Financial Statement Fraud

Course title: How to detect and prevent financial statement fraud.

Description: An introduction to understanding the motivations and techniques used to commit financial statement fraud. Learn how to detect and prevent financial statement fraud by exploring real-world examples. 

Speaker: Everett Colby, Litigation and Forensic Accounting Partner at Colby McGeachy Professional Corporation 

Participants will learn:

• To understand how and why financial statement fraud occurs
• Examples of red flags used to detect financial statement fraud 
• Techniques and procedures used to prevent financial statement fraud. 

Who should attend: Auditors, Fund Administrators, Accountants, Portfolio Managers, and those charged with Fund Governance (Directors, Trustees, General Partner.) 

Prerequisites: Basic knowledge of financial transactions and accounting.

Costs:
CISPA Members: CI$60.00
Non-CISPA Members: CI$75.00

Refund policy:

Due to high standing costs, no refunds will be issued. If you are unable to attend and wish to send a replacement, please notify CISPA at lauren.parsons@cispa.ky no later than 3 p.m. on 12 November.