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There are more malpractice claims in comps and reviews, than audits. To protect you, Gary will use
actual cases to cover……
- Why Madoff’s ‘auditor’ wasn’t peer reviewed
- CPAs and firms, charged with, indicted for, convicted of fraud the last 2 years
- Which report has the highest probability of malpractice
- Have you made certain this one thing is OK before doing ANY work
- Deceptive revenue techniques
- Operational techniques to manipulate financial statements
- Manipulating estimates
- How confirmations are used to cook the books
- Related party misstatements
- Expenditure manipulations
- Manipulating GAAP
- How high-risk engagements to lead to fraud
- Cash receipts fraud
- Conflicts of interest
- Why traditional controls fail to deter and detect fraud
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