Chapter

Virtual Peer to Peer Roundtable: "Where Fraud Lives"

 

Where Fraud Lives

Skimming, larceny, inflated earnings, depressed valuations, concealed liabilities, fabricated sales, payroll schemes, theft, and more are all forms of fraud and risks which can live within the business and financial operations of the CFO and other financial executives.

Join a roundtable discussion on June 30, moderated by Melissa Dardani, founder of MD Advisory, to hear and share ideas for ferreting-out possible fraud which may live within your organization.


Speakers

Melissa Dardani

Founder
MD Advisory

Credits

1.50 CPE
Basic

Method

group-internet-based

Field

Management Services, Technical

Prerequisites

None

National Registry of CPE SponsorsFinancial Executives International (FEI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of Accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

For FEI CPE credits, one credit hour equals 50 minutes according to NASBA guidelines. Some states boards may differ on how many minutes constitute a credit hour. Contact your state board for more information. For more information regarding administrative policies such as complaint and refund, please contact our offices at 973.765.1029.