Fraud Exposed: What Happens Now?

Tax strategy, planning, compliance

Video

Fraud Exposed: What Happens Now?

Speakers: Chris Pembrook, CPA, Shareholder, Crawford & Associates, PC, Oklahoma City, OK; Frank Crawford, CPA, President, Crawford & Associates, P.C., Oklahoma City, OK

  • Format

    Video

  • Level

    Overview

  • Duration

    50m

This session will explore real-life case study examples from multiple perspectives of what happens when a fraud is exposed during the conduct of a financial statement audit or other engagement.

Learning outcomes

  • Recall details of real-life fraud case study examples and subsequent reactions by all parties involved
  • Identify effective options for what happens after fraud is discovered from multiple perspectives of the auditor, management and other third parties

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Product information

Overview

This session will explore real-life case study examples from multiple perspectives of what happens when a fraud is exposed during the conduct of a financial statement audit or other engagement.

Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Prerequisites:None
Programme level:Overview
Duration:50m
Format:Video
Access:This is a digital product. You will have access to the content for a year after purchase date.

Return and refund policy

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Speakers

  • Chris Pembrook, CPA, Shareholder, Crawford & Associates, PC, Oklahoma City, OK

    Chris Pembrook, MBA, CGAP, CPA, CRFAC is a Shareholder at Crawford & Associates, P.C., in Oklahoma City. The accounting firm is located in Oklahoma City, Oklahoma, and specializes in providing auditing, consulting, and accounting services solely to governmental entities. Prior to joining the firm, he served as the Chief Financial Officer of the Oklahoma Police Pension & Retirement System and the Deputy Director of the Local Government & Special Services Division of the Oklahoma State Auditor & Inspector’s Office. He is currently serving as a committee member of the AICPA State and Local Government Expert Panel and the Oklahoma Society of CPA's Government Accounting & Auditing Committee. He also was selected to serve on the joint COSO-ACFE Task Force for the development of the group’s Fraud Risk Management Guide.

  • Frank Crawford, CPA, President, Crawford & Associates, P.C., Oklahoma City, OK

    Frank Crawford is President of Crawford & Associates, P.C., Certified Public Accountants, an accounting firm located in Oklahoma City, OK. The firm specializes in providing auditing, consulting and accounting services solely to governmental entities and is a member of the American Institute of Certified Public Accountants (AICPA), the AICPA Government Audit Quality Center, and former Chair of the AICPA Government Expert Panel. Over the last 33 years, Frank, as President of Crawford & Associates, has provided a variety of audit and accounting services to all sizes and types of governmental entities, including financial statement audits and attestation services, non-attestation services such as financial statement preparation services, general accounting and advisory services, fraud investigations, internal control analysis, accounting policy and procedure development, outsourced internal auditing and internal monitoring, the development of management anti-fraud programs and controls, quality assurance reviews, training, and expert witness testimonies.

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