GTA Accountants & Finance Network

Cash-Based Forensic Mandates

As 'tap' technology, Google, and Apple Pay become more prevalent, cash revenues are decreasing. However, specific sectors like construction, landscaping, and small businesses have seen minimal decline in cash receipts.

Legal Tools and Remedies in Fraud Matters

What legal remedies are available to victims of fraud? Join us for this presentation on the legal options that will inform the response to a discovered fraud.

How can CPAs help identify fraudulent activity?

This session will cover occupational fraud, what fraud looks like, discussion of real life cases, red flags to look out for, fraud risk management and prevention techniques, whistleblower hotlines and what to do when fraud is suspected.

Fighting Fraud: What Accountants Need to Know

Forensic accountants play a crucial role in fighting fraud. A forensic accountant will want to ensure that they are competent to take on fraud cases.

Fraud Implications of Bitcoin and Cybercurrency

In this presentation, we will examine types of fraud schemes, and what to look for.

Financial Statement Fraud

The presentation will look at a number of case studies and will show what happened, who the main players were, how the fraud was perpetrated and what were the penalties if any.