The Fraud & Forensic Accounting Virtual Conference is perfect for CPAs, Certified Fraud Examiners, Certified Internal Auditors, forensic accountants, governmental accountants, other accounting and auditing professionals, educators, financial executives and lawyers. With nationally recognized experts providing the latest info on areas such as cryptocurrency, fraud investigation reporting and post-acquisition disputes, attendees will leave this event knowing how to protect their clients with best practices.
Guidehouse Session: How to Prevent and Detect Financial Crime
Date & Time: March 16 at 8:30 a.m. – 9:20 a.m. EST
Description: In this session, we will explore the elements of Financial Crimes and the different types of illegal acts that are committed by criminals. We will also review common red flags and outline a framework on how to prevent financial crimes.
By the end of this session, you should:
A. Recognize what comprises Financial Crime and how it is relevant to financial audits
B. Have a basic knowledge on how to detect potential Financial Crime
C. Better understand best practices for preventing Financial Crime