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Tue, Mar 12

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Webinar (1 CPD Hours)

How can CPAs help identify fraudulent activity?

In affiliation with GTA Accountants & Finance Network.

Time & Location

Mar 12, 2024, 12:00 p.m. EDT

Webinar (1 CPD Hours)

About the Event

This session will cover various topics including:

  • Occupational fraud - common schemes and scenarios;
  • What does fraud look like?
  • Discussions of real life cases we have encountered with our clients;
  • Red flags to look out for;
  • Fraud risk management and prevention techniques;
  • Whistleblower hotlines; and
  • What to do if fraud is suspected - who to reach out to.

Instructor(s): 

  • Caroline Dixon, CPA, CA, IFA, CFF, CAMS, Partner at Grant Thornton LLP
  • Gladys Nmoye, Msc, CPA, CGA, CFE, ACCA, Manager at Grant Thornton LLP
  • Maple Wong, CPA, CFE, Manager at Grant Thornton LLP

Tickets

  • 1 CPD Hours

    $49.00
    Tax: HST included

Total

$0.00

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