Eye on Fraud - The Role of Forensic Accountants in Government Investigations

Nov 3, 2023

This is not the GAGAS you learned in college!  Today Elizabeth is joined by veteran investigators and close colleagues, Amy, and David, who share their first-hand experiences assisting with government agency investigations.  You will not be reminded what GAGAS stands for but will get practical insights concerning hiring and firing including current trends in enforcement actions.  

Host: Elizabeth Zachem Woodward, CPA/CFF, CFE, Dean Dorton
Guests:
Amy Yurish, CPA/CFF, CFE, Managing Director, J.S. Held 
David Zweighaft, CPA/CFF, CFE, Partner, RSZ Forensic Associates

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RESOURCES FOR FURTHER EXPLORATION
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Exclusive content – Free for FVS Section members

•  Money Laundering and Fraud in the World of Cryptocurrencies | FVS webcast archive
•  The Role of Forensic Accountants in Government Investigations | FVS Eye on Fraud
• White Collar Crime Update

Available on AICPA-CIMA.com - White Collar Crime - The DOJ's Perspective on Enforcement

Discount for AICPA members - Real Frauds Found in Governments

This podcast episode is part of the extensive resource library available from the AICPA’s Forensic and Valuation Services Section, the premier provider of guidance, tools, and advocacy for professionals who specialize in providing forensics, valuation, litigation, and fraud services.  Visit us online, and if you’re not already a member, consider joining this active community of your FVS peers. You’ll get free CPE and access to rich technical content.

LEARN MORE ABOUT 
AICPA's Accredited in Business Valuation (ABV®) – Visit the home page and check out the ABV Infographic

AICPA's Certified in Valuation of Financial Instruments (CVFI®) – Visit the home page and check out the CVFI infographic

AICPA's Certified in Financial Forensics (CFF®) - Visit the home page and check out the CFF Infographic

This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at [e-mail]