Course Details

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Course Description

Incidents related to financial fraud are on a rise more than ever. Mostly frauds are discovered only millions of Dollars worth of finances or assets are already swindled. For a real serious issue, the need of the hour is to stay a few steps ahead by taking effective and procative pevention approach.

Why You Should Attend ?

With number of financial frauds increasing, you need to be doubly vigilant. This webinar explains how to identify different types of financial fraud and how to prevent them before you fall prey.

Learning objectives

  • Understanding financial fraud and its types
  • Decoding purpose and methods of fraud
  • Identifying Business & operations risks rising due to fraud
  • Learn the basic detection tools to be utilized in fraud prevention

About Presenter

Yigal Rechtman, CFE, CPA, CITP

Partner, RSZ Forensic Associates

[email protected]

Yigal M. Rechtman, CPA, CFE, CITP, CISM, is a Partner with RSZ Forensic Associates, a New York City-based forensic accounting and litigation consulting firm. Since 1994, Yigal has specialized in fraud investigation and forensic accounting, information technology, data mining, computer aided auditing, statistical analysis, and internal controls, and he is qualified as an expert witness in New York, New Jersey, and Connecticut. He manages engagements of forensic accounting, fraud investigations, electronic discovery, search for assets and income sources, operational analysis and attestation, and financial audits. These engagements include fraud investigation, litigation support, evaluation of internal controls, risk analysis, computerized information systems evaluation, and HIPAA compliance. Yigal has significant experience in a wide range of industries, including healthcare, real estate, construction, professional services, not-for-profit, technology, closely-held companies, ERISA plans, and education.


Throughout Yigal’s career, he held positions of greater and varied responsibilities, including an Audit Senior, IT Specialist, a Partner with a local CPA firm, and the Principal and Director of Forensic Accounting at two regional CPA firms. He has authored numerous articles on information technology, fraud, accounting, attest and audit, and is an active member of the editorial board of The CPA Journal. He lectures at schools and other venues about technology assurance, forensic accounting and information systems and is a professor at the Lubin School of Business, and the New York campus of Pace University, where Yigal also teaches forensic accounting, auditing and accounting information systems, in both the graduate and undergraduate programs.

RSZ Forensic Associates is a New York City-based firm providing forensic, litigation, valuation, and consulting services. Our boutique practice was founded by a team of seasoned Partners with more than 50 years of combined experience. We provide a wide range of services, including litigation support and consulting, fraud risk management and analysis, expert witness testimony, and financial investigations. Our Partners and professionals have significant experience across a wide range of industries, including financial services, construction, healthcare, real estate, hospitality and restaurants, professional services, not-for-profit, technology, closely-held businesses, ERISA plans, and education.

FAQ

  • To receive CPE credit for the event, you must register for the webcast prior to the start of each program.
  • CPE is available to all eligible participants within 24 hours of each webinar.

Refund/Cancellation Policy

For more information regarding refund, complaint and program cancellation policies, please contact our offices at 646-688-5128

NASBA Approved

MY-CPE LLC, 1600 Highway 6 South, Suite 250, Sugar Land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

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  • Cost $20
  • CPE Credits 1
  • Subject Area Auditing
  • Course Level Basic
  • Instructional Method group internet based
  • Prerequisites None
  • Advanced Preparation None
  • Who should attend? Finance Pros Accountant CFO/Controller Business Owner CPA - Small Firm CPA - Mid Size Firm CPA - Large Firm Cybersecurity Pros CPA (Industry) Auditors Finance Director Senior Accountant VP Accounts VP Finance
  • Handout Material Download

upcoming Live CPE Webinars

Courageous Leadership: The Ethical Behaviors (Part 2)
Friday, November 15, 2019 | 03:00 PM EST View Details/Register
FRINGE BENEFITS: WHICH ARE TAXABLE WAGES, AND FOR WHAT TAXES?
Friday, November 15, 2019 | 03:30 PM EST View Details/Register
BASIS CALCULATIONS & DISTRIBUTIONS FOR PASS-THRU ENTITY OWNERS SCHEDULE K-1 ANALYSIS (LATEST)
Monday, November 18, 2019 | 09:00 AM EST View Details/Register
Accountants & Malpractice: Can we get sued for this?
Monday, November 18, 2019 | 09:00 AM EST View Details/Register
Charitable Solicitation Compliance- What does it take to be compliant?
Monday, November 18, 2019 | 11:30 AM EST View Details/Register