Preventing Occupational and Financial Fraud | Webcast | CGMA Store
Preventing Occupational and Financial Fraud
LIVE

Online Event

20 August, 2020

3:00 pm - 4:30 pm UTC

Webcast
3:00 pm - 4:30 pm UTC

Preventing Occupational and Financial Fraud

Speakers: Kristine Lemanski; Steve Menaker

  • Format

    Webcast

  • Level

    Basic

  • Duration

    1h 30m

This AICPA Corporate Finance and Controllers Conference session rebroadcast uses real-life case studies to discuss the impact of occupational fraud and provides practical actions to prevent fraud in small businesses.

Learning outcomes

  • Recognize some options for fraud prevention in small business
  • Identify some common small business fraud schemes
  • Identify a list of changes to be made at your organization to prevent fraud
Full description

£65.00 (CIMA members only)

£79.00

VAT calculated on checkout

Product information

Overview

This is an AICPA Corporate Finance and Controllers Conference session rebroadcast.

Fraud Prevention is a challenge for small businesses.

In this webcast presented by Kristine Lemanski, CFO of Stratagem Certified Public Accountants and Steve Menaker, National Industrial Products Industry Leader at RSM US LLP, you will learn how one CFO addresses these challenges and built a system of internal controls after a fraud occurred.

Key Topics:

  • The impact of occupational fraud

  • The definition of occupational fraud

  • 2 real-life scenarios of small business fraud

  • Action plans to prevent occupational fraud

  • Discussion of financial statement fraud

Professional development

This Webcast offers 1.5 hours of CPE credit.
Note on CPE Requirements and Credits
All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Programme level:Basic
Duration:1h 30m
Format:Webcast
Access:This is a live event. You will have access to webcast on the date/time of broadcast and the archive for 3 months after the broadcast date.

Return and refund policy

£65.00 (CIMA members only)

£79.00

VAT calculated on checkout

Speakers

  • Kristine Lemanski

    Kristine Lemanski CPA, CGMA
    Kristine Lemanski manages accounting, finance, reporting, marketing, HR and operations for RESIGHT. She also participates on RESIGHT’s deal teams, providing input and analysis throughout the project. She is a Certified Public Accountant licensed in Colorado, and a Chartered Global Management Accountant. She has been with the company since 2012, and has over 26 years of experience in accounting, consulting, and auditing private, governmental and not-for-profit entities. She received her Bachelor of Science in Accounting from Mesa State College (now Colorado Mesa University), where she graduated Cum Laude.

  • Steve Menaker

    Steve is the National Industrial Products Industry Leader at RSM US LLP. RSM is the leading firm serving the middle market with audit, tax and consulting services. In this role, he works closely with industry and trade organizations on issues impacting the industry, provides thought leadership on critical issues, and manages the team's growth and marketing activities. The team's specialties include: Manufacturing, Automotive and Energy.
    He currently serves as an Audit Partner on numerous engagements centered on entrepreneurial and private equity owned companies, with a focus on manufacturers and distributors. He works with his clients to identify key issues to create value for their owners. In addition, he has experience with buy-side due diligence projects for private equity groups and strategic buyers and has worked on significant fraud and litigation support engagements.
    Steve has more than 35 years of public accounting experience, with the past 12 years at RSM US LLP. He has worked in Charlotte, NC and travels to conferences addressing manufacturing issues. He currently serves on the Board of the National Association of Manufacturers.