4a. ALL – Financial Forensics


This session will address basic accounting with a focus on detecting fraud and undisclosed conflicts of interest. Attendees will learn some simple and effective methods to “follow the money” and view compliance through the lens of financial forensics.
Learning Objectives:
• Learn financial statement fundamentals including balance sheets, income statements and general ledgers
• Understand, disclose and mitigate the firm’s financial incentives and possible conflicts of interest
• Learn how to determine if a firm is experiencing financial difficulties which may require reporting or disclosure
• Identify possible red flags of financial fraud

Sponsored by

Intermediate                        Program Level: Panel Date: November 8, 2021 Time: 3:30 pm - 4:45 pm Scott Bennewitz Maureen Kiefer-Goldenberg Linda Shirkey

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