Course ID: MikeS1

Government Fraud and Abuse with Pulitzer Prize Winner Michael Sallah

Detailed analysis of major financial fraud cases covered by Pulitzer Prize-winning investigative reporter. Mike will show how and why something `immaterial’ often leads to finding material fraud.


LEARNING OBJECTIVES
  • Simple tools that CPAs, auditors, attorneys, executives, regulators, anyone in an oversight position, can learn from the investigative process.

MAJOR TOPICS

CPAs can protect them by thinking like a Pulitzer Prize winning investigative journalist. Sallah will share how he investigated 5 fascinating fraud cases in recent years: Allen Stanford’s $7 billion offshore banking Ponzi scheme and the lawsuit against the auditors Martin Frankel, the fugitive financier who looted insurance companies of $200 million David Mobley, the Florida hedge fund manager who fleeced investors of $75 million George Theodule, the affinity fraud artist who stole millions from South Florida’s Haitian community Florida mortgage fraud: a case study in why CPAs cannot rely on regulators


DESIGNED FOR
CPAs in public practice, auditors, clients, internal auditors, controllers, CFOs, executives and board members

FIELD OF STUDY
Accounting (Gvmt)

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Advanced

This course is available for your group as:

Group Live Webcast
 

Let's Roll!

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Or, contact BLI: 888-481-3500 or learn@blionline.org