4d. ALL – Financial Forensics (Intermediate)


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

Intermediate                        Program Level: Date: October 19, 2020 Time: 3:45 pm - 5:00 pm Brad Mroski, CPA, CFE Craig Watanabe

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(860) 672-0843 info@nscp.org