Speaking Events

Collemi Consulting & Advisory Services, LLC believes in the importance of actively participating in the profession and staying ahead of current trends and issues that impact those involved in U.S. and international financial reporting and auditing.  Salvatore A. Collemi, CPA is regarded as an industry leader and subject matter expert by various organizations and media outlets.

Mr. Collemi is a dynamic and engaging speaker, facilitator and educator. Whether you need him to serve as an opening keynote speaker to set the tone for a conference or trade show or provide expertise on a panel or break-out session, he is accustomed to speaking on a wide range of timely and relevant technical U.S. and International accounting, auditing, quality control, independence and ethics topics. He can work with conference organizers and CPE sponsoring organizations to customize any topic to meet attendees’ educational needs.

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Employee Benefit Plans – Identifying the Warning Signs and Addressing Fraud

July 13 @ 8:30 am - 12:00 pm

$200

Companies that have become victims of some type of fraud, whether it be financial reporting fraud or theft of assets, have proclaimed “We should have known!” Yes, in most cases the companies or employees at some level should have or did, in fact, know. The warning signs were there but not recognized. A common misconception is that the auditor or accountant will identify it. This fast-paced session will discuss some of the more common, unrecognized signs and how to identify them before the fraud occurs. Real case examples will be presented with suggestions to prevent or to detect the possibility of fraud occurring.

Objectives

Participants will be able to:

  • Identify warning signs of fraud
  • Develop and perform appropriate testing procedures
  • Understand the number of ways fraud can occur in an EBP

Highlights

  • Identifying the warning signs of fraud
  • Addressing the risk of fraud
  • Planning efficient and effective brainstorming sessions
  • Identifying party in interest transactions
  • Identifying plan operational deficiencies
  • Reporting on prohibited transactions
  • Case studies

Who Will Benefit

Industry accountants, external accountants, and auditors to learn how to recognize the warning signs of fraud, how to develop a fraud risk team, and reduce the risk of fraud. The sponsor or accountant of a plan who would like to learn more about exercising fiduciary responsibility when a fraud occurs. The auditor who would like to become more proficient in planning the brainstorming discussion for fraud by reviewing the commonly missed components required in the brainstorming session.

2 Accounting Credits

2 Auditing Credits

Details

Date:
July 13
Time:
8:30 am - 12:00 pm
Cost:
$200
Event Tags:
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Venue

Group Internet Based
NJ United States

Organizer

New Mexico Society of CPAs
View Organizer Website

For information on booking Salvatore A. Collemi, CPA as a special guest speaker for your next event, contact us today.

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