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Lying, Cheating, Stealing: Fraud Trends and Techniques 2023

Product ID: CA3476R4
Presented By: State Bar of Wisconsin PINNACLE

Every trick in the book

Fictitious vendors. Kickbacks. Intentional misstatements or omissions. There are many ways to commit fraud, but it’s not always easily identified. Financial fraud can result in significant legal, financial, and reputational harm to your clients. Lawyers who can identify fraud are better positioned to take proactive measures and protect clients and their businesses from financial and reputational harm.

At Lying, Cheating, & Stealing: Fraud Trends and Techniques, Marty Mathias, CPA, CFE will walk you through case studies of three types of fraud:

  • Asset misappropriation 
  • Bribery and corruption
  • Financial statement fraud
Read More ↓

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Select a Format

OnDemand seminar

Pricing

Member $99.00

Non-Member $149.00

Credits

1 CLE

Date and Time

Friday, May 26, 202312:00 PM - 1:00 PM CT

Add to Calendar 5/26/2023 12:00:00 PM 5/26/2023 1:00:00 PM America/Chicago Lying, Cheating, Stealing: Fraud Trends and Techniques 2023

Every trick in the book

Fictitious vendors. Kickbacks. Intentional misstatements or omissions. There are many ways to commit fraud, but it’s not always easily identified. Financial fraud can result in significant legal, financial, and reputational harm to your clients. Lawyers who can identify fraud are better positioned to take proactive measures and protect clients and their businesses from financial and reputational harm.

At Lying, Cheating, & Stealing: Fraud Trends and Techniques, Marty Mathias, CPA, CFE will walk you through case studies of three types of fraud:

  • Asset misappropriation 
  • Bribery and corruption
  • Financial statement fraud
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Every trick in the book

Fictitious vendors. Kickbacks. Intentional misstatements or omissions. There are many ways to commit fraud, but it’s not always easily identified. Financial fraud can result in significant legal, financial, and reputational harm to your clients. Lawyers who can identify fraud are better positioned to take proactive measures and protect clients and their businesses from financial and reputational harm.

At Lying, Cheating, & Stealing: Fraud Trends and Techniques, Marty Mathias, CPA, CFE will walk you through case studies of three types of fraud:

  • Asset misappropriation 
  • Bribery and corruption
  • Financial statement fraud
Read More ↓

Marty Mathias, CPA, CFE is a Business Analyst and Shareholder with Capital Valuation Group, Inc. where he provides business valuation, litigation, fraud investigations, and consulting services. Marty is a Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE). He is a member of the American Society of Appraisers, the Financial Consulting Group, the American Institute of Certified Public Accountants, the Wisconsin Institute of Certified Public Accountants, and the Association of Certified Fraud Examiners. Marty has over 15 years’ experience in embezzlement investigations, fidelity bond claims, and forensic accounting. Capital Valuation Group, Inc. is headquartered in Madison, WI and has been helping business owners across the country understand, increase, and unlock the value of their businesses for over 45 years through keynote speaking, valuation analysis, determining damages and providing expert witness testimony. Marty would welcome your questions and can be reached at mmathias@capvalgroup.com.

  • Analyze three different types of financial fraud 
  • Learn how fraud is typically detected
  • Identify potential red flags in financial statements
  • Understand how fraud can be prevented
  • Civil litigators
  • Financial analysists
  • Family law attorneys
  • Estate planning practitioners
  • General practitioners 
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