How can CPAs help identify fraudulent activity?

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