2 CPE credit of Auditing for all CPAs
2 CPE credit for Certified Internal Auditors (CIA)
2 CPE credit for Certified Management Accountants (CMA)
2 CPD credit (Verifiable) for Canadian CPAs
2 CPD credit (Verifiable) for Certified Financial Forensics (CFF)
2 General Educational credit for Tax Professionals / Bookkeepers / Accountants
adding financial planning to your practice
legal and financial strategies for legacy planning
the definition of intangible assets as per ias 38
legal and financial tax planning strategies
legal and financial planning strategies for business owners
legal and financial planning strategies for immigrants in the us
incapacity planning guidelines for financial professionals
how to deal effectively with irs examinations and criminal investigations?
coronavirus impact on financial statements – going concern assumption
identifying leases under the new asc 842
ethics and conducts for ohio cpas
ethics and conducts for south carolina cpas
ethics and conducts for missouri cpas
ethics and conducts for michigan cpas
ethics and conducts for california cpas
Fraud is an insidious crime. Commonly defined, fraud is an act in which attempts are made to deceive with promises of goods, services, or financial benefits that do not exist, were never intended to be provided, or were misrepresented. And each year, tens of millions of people fall prey to fraudulent schemes and practices. While conventional internal controls are rarely effective for preventing fraud, some less conventional controls have proven effective. One size, however, does not fit all. There are several different types of “typical” fraud perpetrators who commit fraud for different reasons, perform their fraudulent acts in different manners, and have different views on how their acts can be rationalized.
This course will profile 4 types of typical fraud perpetrators, and how the three characteristics of the fraud triangle, reason, opportunity, and rationalization, apply to each. We will then use this information to develop a fraud prevention strategy for each. The strategies will be used to develop specific controls and to describe the characteristics of controls more likely to be effective than others.
Major Topics Covered
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.
Owner, Mark Dauberman
Mark provides CPE and technical staff training for CPA firms, private industry, state CPA societies, and government organizations. His topics include accounting, SSARS, ethics, fraud, internal and external auditing, internal control development (COSO), entrepreneurship, and developing a business plan. Mark is in the process of initiating a new entity, The Internal Control Institute, which will be offering CPE and staff training related to internal controls, and in conjunction with professors from Claremont Graduate University, will be providing internal control consulting.
Mark is also an expert witness in the defense of CPAs in cases involving primarily ethics, fraud, and compliance with standards in the performance of professional services.
Mark also provides consulting services to CPA firms with an A & A practice that do not have an expert on GAAP or requirements of Professional Standards within the firm. He addresses such matters as conformity with GAAP, adequacy of disclosures, compliance with professional standards, risk assessment, development and performance of audit and review processes, engagement documentation, compilation and preparation engagements, ethics and independence requirements, assessing and enhancing internal controls for the firm and clients, preparation for peer review, and staff training and CPE. He also provides consulting services related to client management and marketing.
Mark’s public accounting experience includes working with Kenneth Leventhal & Company and more recently, he was a partner at NSBN, a Beverly Hills CPA and business consulting firm. Mark’s industry experience includes serving as assistant controller of a large trucking and warehousing firm along with controller and Vice President of Finance and Administration for major real estate development companies. Mark also spent nearly 30 years as an entrepreneur, operating a company that prepared individuals for the CPA exam nationwide.
Mark has been involved in accounting education at CSU Northridge, CSU San Bernardino, Loyola Marymount University and UCLA. He obtained his bachelor’s degree in accounting from CSU Northridge. He obtained his Executive MBA at the Peter Drucker and Masatoshi Ito School of Management at Claremont Graduate University, where he previously had been a student of Dr. Drucker’s. He also obtained an Internal Control Certificate from COSO. Until recently, he authored “Knowledge Based Preparation, Compilation, and Review Engagements” for CCH and updated their checklists for SSARS engagements. He also served as Senior Editor for Roger CPA Review.
Mark Currently provides CPE and technical staff training for CPA firms, private industry employers of accountants, and government organizations on topics that include accounting, compilation and review, fraud, internal and external auditing, developing internal controls, strategic planning, and practice management. He is also the Senior Editor for Roger CPA Review Course and authors CCH’s “Knowledge-Based Compilations and Reviews”.
Mark’s public accounting experience includes working with various local firms throughout high school and college, and employment with Kenneth Leventhal & Company. More recently, he was a partner at NSBN, a Beverly Hills CPA and business consulting firm, where he served as director of the audit practice and was responsible for recruiting, training, business development, quality control, and strategic planning for the firm. Mark’s industry experience includes serving as assistant controller of a large trucking and warehousing firm. He has been both a controller and the Vice President of Finance and Administration for major real estate development companies. Mark also spent nearly 30 years as an entrepreneur, operating a business that prepared individuals for the CPA exam.
Mark taught his first university accounting class in 1969 and has been involved in accounting education since, most recently a visiting lecturer at California State University at San Bernardino.
Mark obtained his bachelor’s degree in accounting from California State University at Northridge. He obtained his Executive MBA at the Peter Drucker and Masatoshi Ito School of Management at Claremont Graduate University, where he previously had been a student of Dr. Drucker’s.
Carol Shepherd , CPA(
Oct 19th 2020
This was an excellent program that mentioned some excellent technology techniques for performing fraud investigations. Presenters were very knowledgeable on the topics. Excellent webinar using real-life examples. Pretty useful information and the tool they are advertising is actually something I will consider recommending to our audit shop.
Tracy Green , CPA(
Oct 20th, 2020
I learned about fraud investigations without being bogged down with the software they used. There were questions at the end to address software functions, I always find fraud investigation interesting! While I don't need this information now, it will be saved as an resource.
pd ullman , CPA(
Oct 19th, 2020
I was very impressed with the presenters knowledge of the subject. Also, the ease with which the presenters discussed the topics, shows their level of expertise. I love fraud webinars and you get to learn a lot of tricks about how people conceal fraud. This is really a good webinar. Will recommend this to anyone
JERRY BROCK , CPA, CPA(
Sep 21st, 2020
I like his presentation style of actually reading the handout material and then expanding on it. Other instructors talk at the same time as I'm trying to read the screen and that gets confusing at times, Useful information delivered with precision and clarity by a very knowledgeable presenter. A big thank you to Matt for sharing his expertise
Beth Sumners , CPA(
Sep 18th, 2020
A great presentation on fraud specific that isn't often addressed, yet many definitions and impressions from the professional's position, the client and the IRS Criminal Investigation was extremely insightful. A review and update that all professionals should consider hearing.
Kevin Elliott , CPA(
Sep 16th, 2020
Excellent background material to understand the IRS focus on tax fraud and what "fraud"means, including terminology and sanctions. The webinar open my eyes to rich man fraud and how our Government do not do Due Deligence when come to fraud of top 2 per cent.