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-495300173355McHard Accounting Consulting LLC933 San Mateo Blvd NE, Suite 500-151, Albuquerque, NM 871081220 Rosecrans St, Suite 102, San Diego, CA 92106 505/554-2968 NM 619/764-6144 CA 877/279-2942 FaxACFE Toronto Chapter – 2-Day ConferenceFinancial Statement Fraud:? Understanding and Investigating Fraud Perpetrated by ManagementJanet M. McHard, CPA, CFE, MAFF, CFFBeth A. Mohr, CFE, CAMS, CCCI, PIDay OneTuesday September 17, 2019Begin TimeEnd Time?TopicMinutes of instruction7:45 AM8:30 AMRegistration and continental Breakfast8:30 AM10:10 AM?Red Flags of Management Fraud10010:10 AM10:25 AM?Break?10:25 AM12:05 AM?Psychology of Fraud: Personality of the Management Fraudster10012:05 AM12:50 PM?Lunch?12:50 PM2:30 PM?Psychology of Fraud: Personality of the Management Fraudster – Part II1002:30 PM2:45 PM?Break?2:45 PM4:25 PM?Common Management Fraud Schemes: Financial Statement Fraud to Corruption and Beyond100???Total instruction minutes400Day TwoWednesday September 2019Begin TimeEnd Time?TopicMinutes of instruction8:00 AM8:30 AMContinental Breakfast8:30 AM10:10 AM?Interviewing the Management Fraudster - "The smartest guy in the room"10010:10 AM10:25 AM?Break?10:25 AM12:05 PM?Investigating Management Fraud - Understanding how to investigate these schemes10012:05 PM12:50 PM?Lunch?12:50 PM2:30 PM?Anti-money laundering and know your customer issues1002:30 PM2:45 PM?Break?2:45 PM4:25 PM?Case Studies in Management Fraud - Investigate along with us - real cases & real documents100???Total instruction minutes400 ................
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