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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Fake Confirmations, Reports, and Opinions: Detection and Solutions (1 to 4 hr)COURSE ID: GZFCRO
DESCRIPTION

A deep dive into eight cases involving fake documents that fooled CFOs, accountants, controllers, and auditors.

DESIGNED FOR: CPAs, clients, internal auditors, controllers, CFOs, Executives, board members, Business Owners, AttorneysFIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • At the conclusion, you will know how clients and management manipulate the confirmation and financial reporting process to fool CFO and auditors.
HIGHLIGHTS:

Clients have been fooling accountants, controllers, CFOs and auditors for years. Learn why it continue to happen, and what can CPAs do to protect themselves. The client who held audit staff hostage The auditor who accepted fake bank confirmation for 20 years The finance company that had a fake big-4 audit 80% of this company’s revenue was fake Building security company management team coordinates travel to fool auditors Fake confirmations resulted in largest non-profit fraud in U.S. history The state government controller that created fake financial statements

INSTRUCTOR
-TBD-
Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
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