Date: March 19 - 20, 2024
Time: 8:30 a.m. – 12:01 p.m. PT
Uncover the latest in fraud and forensic accounting at this event, curated for the modern CPA. Get ready to embrace a new era of financial vigilance with our passionate and principled experts. This event is about decoding complexities in a conversational, intelligent, and unique way. We’ll look at how tools like AI and Large Language Models can be used in forensics accounting, asset tracing, and do deep dives into real life case studies. You’ll leave this event knowing how to protect your clients with best practices.
This conference is perfect for CPAs, Certified Fraud Examiners, Certified Internal Auditors, forensic accountants, governmental accountants, other accounting and auditing professionals, educators, financial executives and lawyers.
Please note, agenda and/or speakers are subject to change.
1000003048
Virtual
Forensic accounting professionals; Litigation services consultants and experts; Emerging FVS professionals; CFOs, controllers and senior financial professionals.
Intermediate
Basic knowledge of fraud and forensic accounting.
None
A gripping narrative of Tom Hardin’s Tipper X crucible with essential lessons in ethics, tailored specifically for CPAs. Weaving his personal experiences with actionable insights, the session aims to illuminate the complexities of ethical decision-making in the accounting profession.
Explore the transformative potential of ChatGPT and other large language models in forensic accounting at our session. Delve into an introduction to ChatGPT and similar models, tailored for forensic accounting professionals, litigation services experts, emerging FVS professionals, and senior financial executives.
Explore the internal investigation process, from initial assessment to reporting results, tailored for forensic accounting professionals, litigation services experts, emerging FVS professionals, and senior financial executives.
In this session we’ll explore intelligence and asset search methods that can be used to further investigations and assist in recoveries. We’ll discuss various sources of publicly available information, how to identify and verify relevant information, and examples of how this information can be applied in traditional forensic accounting matters.
Our panel of experts delves into the importance of case law, both in a general context and specifically in relation to published versus unpublished cases. Gain insights into the structure of the California court system and explore the nuances of 5 to 6 selected cases. Our three CPAs will dissect the pertinent aspects of these cases, while Attorney Jeff Lewis will provide valuable commentary on their significance and relevance.
In this session, we'll delve into the fundamentals of Artificial Intelligence, explore commonly used machine learning tools, trace the evolution of deep learning, examine the risks linked with hidden layers, and provide valuable insights into the future trajectory of AI.
As liquidating trustee, Jeremiah Foster and Resolute were tasked with winding down Shoot the Moon, a three-state, fifteen franchise restaurant group. Forensic accounting uncovered sources and uses of funds over a five-year period revealing a kiting scheme, Ponzi scheme, and merchant cash advance lending activities. Hear Mr. Foster walk through the case study, highlighting the process, role, and fiduciary duties of a trustee.
Join us for an engaging panel discussion where attendees will gain valuable insights and practical strategies to enhance their practice management skills. This session will focus on two pivotal areas: Building and Managing Client Relationships, and Project Management. Participants will learn effective techniques for establishing strong client connections, managing client expectations, and navigating challenging client interactions. Additionally, they will explore best practices for project management, including prioritizing tasks, managing deadlines, and maintaining transparent client communications. By the end of the session, attendees will be equipped with actionable tools and techniques to optimize their practice management processes, ultimately improving client satisfaction and project success.