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Eye on Fraud - The Role of Forensic Accountants in Government Investigations

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Manage episode 382966844 series 1051804
Contenu fourni par AICPA & CIMA. Tout le contenu du podcast, y compris les épisodes, les graphiques et les descriptions de podcast, est téléchargé et fourni directement par AICPA & CIMA ou son partenaire de plateforme de podcast. Si vous pensez que quelqu'un utilise votre œuvre protégée sans votre autorisation, vous pouvez suivre le processus décrit ici https://fr.player.fm/legal.

This is not the GAGAS you learned in college! Today Elizabeth is joined by veteran investigators and close colleagues, Amy, and David, who share their first-hand experiences assisting with government agency investigations. You will not be reminded what GAGAS stands for but will get practical insights concerning hiring and firing including current trends in enforcement actions.

Host: Elizabeth Zachem Woodward, CPA/CFF, CFE, Dean Dorton Guests: Amy Yurish, CPA/CFF, CFE, Managing Director, J.S. Held David Zweighaft, CPA/CFF, CFE, Partner, RSZ Forensic Associates

Please share your thoughts about the episode - click here to leave us a review

Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com

RESOURCES FOR FURTHER EXPLORATION If you’re using a podcast app that does not hyperlink to the resources, please visit https://fvssection.libsyn.com/fvs to access the show notes with direct links.

Exclusive content – Free for FVS Section members

Available on AICPA-CIMA.com - White Collar Crime - The DOJ's Perspective on Enforcement

Discount for AICPA members - Real Frauds Found in Governments

This podcast episode is part of the extensive resource library available from the AICPA’s Forensic and Valuation Services Section, the premier provider of guidance, tools, and advocacy for professionals who specialize in providing forensics, valuation, litigation, and fraud services. Visit us online, and if you’re not already a member, consider joining this active community of your FVS peers. You’ll get free CPE and access to rich technical content.

LEARN MORE ABOUT AICPA's Accredited in Business Valuation (ABV®) – Visit the home page and check out the ABV Infographic

AICPA's Certified in Valuation of Financial Instruments (CVFI®) – Visit the home page and check out the CVFI infographic

AICPA's Certified in Financial Forensics (CFF®) - Visit the home page and check out the CFF Infographic

This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com

  continue reading

106 episodes

Artwork
iconPartager
 
Manage episode 382966844 series 1051804
Contenu fourni par AICPA & CIMA. Tout le contenu du podcast, y compris les épisodes, les graphiques et les descriptions de podcast, est téléchargé et fourni directement par AICPA & CIMA ou son partenaire de plateforme de podcast. Si vous pensez que quelqu'un utilise votre œuvre protégée sans votre autorisation, vous pouvez suivre le processus décrit ici https://fr.player.fm/legal.

This is not the GAGAS you learned in college! Today Elizabeth is joined by veteran investigators and close colleagues, Amy, and David, who share their first-hand experiences assisting with government agency investigations. You will not be reminded what GAGAS stands for but will get practical insights concerning hiring and firing including current trends in enforcement actions.

Host: Elizabeth Zachem Woodward, CPA/CFF, CFE, Dean Dorton Guests: Amy Yurish, CPA/CFF, CFE, Managing Director, J.S. Held David Zweighaft, CPA/CFF, CFE, Partner, RSZ Forensic Associates

Please share your thoughts about the episode - click here to leave us a review

Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com

RESOURCES FOR FURTHER EXPLORATION If you’re using a podcast app that does not hyperlink to the resources, please visit https://fvssection.libsyn.com/fvs to access the show notes with direct links.

Exclusive content – Free for FVS Section members

Available on AICPA-CIMA.com - White Collar Crime - The DOJ's Perspective on Enforcement

Discount for AICPA members - Real Frauds Found in Governments

This podcast episode is part of the extensive resource library available from the AICPA’s Forensic and Valuation Services Section, the premier provider of guidance, tools, and advocacy for professionals who specialize in providing forensics, valuation, litigation, and fraud services. Visit us online, and if you’re not already a member, consider joining this active community of your FVS peers. You’ll get free CPE and access to rich technical content.

LEARN MORE ABOUT AICPA's Accredited in Business Valuation (ABV®) – Visit the home page and check out the ABV Infographic

AICPA's Certified in Valuation of Financial Instruments (CVFI®) – Visit the home page and check out the CVFI infographic

AICPA's Certified in Financial Forensics (CFF®) - Visit the home page and check out the CFF Infographic

This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com

  continue reading

106 episodes

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