Virtual
Fraud & Forensic Accounting Virtual Conference 2024 (Day 1 Only)
Date: March 19, 2024
Time: 8:30 a.m. – 12 p.m. PT
Member
$235.00
Nonmember
$309.00
Overview
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.
This is Day 1 of the two-day Fraud & Forensic Accounting Virtual Conference.
Please note, agenda and/or speakers are subject to change.
Product Code
1000003206
Credit Type
CPE: 4CPE-AA: 2CPE-ET: 1CPE-FR: 2CPE-Technical: 4Format
Virtual
Intended Audience
Forensic accounting professionals; Litigation services consultants and experts; Emerging FVS professionals; CFOs, controllers and senior financial professionals.
NASBA Field of Study
- Accounting
- Auditing
Level of Difficulty
Intermediate
Prerequisites
Basic knowledge of fraud and forensic accounting.
Advance Preparation
None
Learning Objectives
Agenda
8:30 – 8:31 a.m. PT
Welcome Remarks
8:31 – 9:20 a.m. PT
Keynote: The Inside Story of Tipper X: Navigating Ethical Challenges for CPAs”
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.
Speaker(s)
Thomas C Hardin
9:20 – 10:10 a.m. PT
“Let’s Have a Chat”: Applying ChatGPT and Other Large Language Models to the Practice of Forensic Accounting
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.
Speaker(s)
Joe WilckDaniel Street
10:10 – 10:20 a.m. PT
Break
10:20 – 11:10 a.m. PT
Considerations in the Execution of an Internal Investigation
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.
Speaker(s)
Douglas Aguilera
11:10 a.m. – 12 p.m. PT
Beyond Following the Money – Use of Intelligence and Asset Searches to Further Investigations
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.
Speaker(s)
Julian David LeeRichard Bunyan
Faculty
