Financial Statement Fraud: Main Players and How to Catch them!

  • March, 10 2021
  • 9:00 am - 10:30 am
  • 519 804-1591

Complimentary Virtual Workshop

Financial Statement Fraud: Main Players and How to Catch them!

We are delighted to extend this invitation to a complimentary virtual workshop on Financial Statement Fraud hosted by Trovo Resources, a specialist recruitment firm specializing exclusively in the placement of Accounting and Finance professionals on a temporary, project, and full time permanent basis.

Financial Statement Fraud is one of the few frauds that are commonly conducted by numerous individuals, normally the senior members of the company.  Double-entry bookkeeping has been with us for since 1340, but the fact that Assets are on the same side as expenses will always allow people with ingenuity to manufacture financial statements. The costliest of all the frauds, financial statement fraud has a mean average of $800,000 per case. Join Dave and Tamara as they take you through various case studies to show what happened, who the main players were, and what were the penalties, if any.

Dave Oswald CPA, CA, FE, CFI, owner of Forensic Restitution, is a trained Chartered Accountant with a passion for uncovering fraud or error.

His global, multi-national experience spans over 20 years, having led investigations in high-level C-Suite executive cases with success. Dave has extensive experience in Data Preservation and Review, Computer Forensics, Data Analytics and General Fraud Reviews. Dave has testified in Federal Court in the United States of America as an expert witness, has interviewed numerous suspects and witnesses and has given evidence in internal disciplinary proceedings. Dave is currently a board member of the Association of Certified Forensic Investigators.

Tamara Kido is an investigative analyst at Forensic Restitution, a boutique forensic accounting firm specializing in computer forensics, forensic accounting, ediscovery, litigation support and data analytics.  In her role as an analyst, Tamara has been involved in the investigation of a variety of cases ranging from complex divorce cases to large corporate fraud schemes. With a keen eye for detail, Tamara has aided in uncovering the truth of the matters presented by clients.

Registration:

RSVP:  Seating is limited to 40!  Please respond by  Friday March 5th  by contacting Georgiana via email (georgiana.pace@trovoresources.com) or by phone (519-804-1591 ext 2282).

 Agenda

Date and time: Wednesday March 10th, 2021 at 9:10 AM

9:00 am – 9:10 am – Log in using the Link provided after Confirmation of Attendance
9:15 am – 9:30 am – Virtual Networking with presenters and other participants. Participants will have the opportunity for discussions in smaller breakout rooms

9:30 am-10:30 am – Interactive “Financial Statement Fraud” Workshop

A letter confirming your attendance will be provided for your institute’s professional development requirements.

 

 

 

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