Meeting/Event Information

SUBJECT:
“Accounting Fraud and the International Business Environment”

A fascinating look at the persistent problem of financial statement fraud. We’ll discuss the latest trends, tools and techniques. Participants will gain insights and answers to the following questions:

• Who commits financial statement fraud and why?

• How is it done?

• What should CFE’s be looking for?

• How can we help our clients?

We’ll also discuss fraud risks associated with doing business internationally, with particular emphasis on China.

 Participants will learn:

• To identify the “red flags” of financial statement fraud

• Assess the risk of financial statement fraud

• Actions to reduce the risk of financial statement fraud

• How risks of doing business internationally can affect your financial statements

The presentation is illustrated with actual fraud cases, a little humor and a few magic tricks.

SPEAKER:

John Tonsick, CPA, CFE
Director, Forensic Auditing
Broadcom Corporation

John Tonsick is a forensic accountant and one of America’s leading experts on fraud. He has published numerous articles on the subjects of fraud and corporate governance and is a contributing author to “Fraud Casebook: Lessons from the Bad Side of Business”. He has been interviewed by MSNBC, the Wall Street Journal, CFO Magazine and the Los Angeles Business Journal. As Director of Forensic Auditing, John helps Broadcom Corporation prevent, detect and investigate fraud. His unique perspective is shaped by more than 30 years of experience as a “Big 4” auditor, consultant and Fortune 50 executive. Author, speaker and magician, John’s informative and entertaining presentations have made him popular around the globe.

DURATION:
This session will qualify for 2 hours of CPE (Continuing Professional Education) credit. Ticket price includes dinner, beverages, and dessert. 

AGENDA:
5:00 to 6:00 PM: Registration and Networking
6:00 to 8:00 PM: Meeting, Dinner, and Discussion 

LOCATION:
Located at the Northeast corner of 7th and Olive in downtown L.A. Enter the LAAC parking lot on the East side of Olive just North of 7th. Subsidized parking is available for $7.00 with validation. Club website: CLUB - Los Angeles Athletic Club. Click here for directions.