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How blockchain and cryptocurrency are used to commit fraud

AICPA Forensic and Valuation Services (FVS)

Release Date: 10/02/2021

Fraud and Internal Controls show art Fraud and Internal Controls

AICPA Forensic and Valuation Services (FVS)

Guests: Angela Murdo, CPA, CFE A lack of internal controls can be disastrous to any business. Companies need to ensure sound risk management is in place, no matter their size. Internal controls can be the key to preventing and detecting fraud.  This podcast will address financial and operational risks and provide you with the guidance to help prevent and detect fraud: -         Why are internal controls so important?  -         What questions you should be asking...

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Healthcare Valuation show art Healthcare Valuation

AICPA Forensic and Valuation Services (FVS)

Guests: Josh Shilts, CPA/ABV/CFF/CGMA              Mark Dietrich, CPA/ABV Healthcare valuation requires an in-depth knowledge of specialized machinery, complicated coding and billing protocols as well as a highly regulated environment.  Professionals who provide valuation services in this area also need to be understand how to identify and value intangible assets that can often hold the majority of a healthcare practice’s value. Josh and guest Mark Dietrich discuss: A brief history of healthcare valuation Development of the concept of personal...

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Fair Value show art Fair Value

AICPA Forensic and Valuation Services (FVS)

Guest: Josh Shilts, CPA/ABV/CFF/CGMA            Mark Zyla, CPA/ABV The valuation profession requires a broad understanding of valuation principles, standards, and up and coming trends within the industry.  In this podcast, several of the key considerations that go into a valuation will be covered. Josh and guest Mark Zyla discuss: ESG and impact on valuations Different risk assessments Awareness of valuation standards The podcast will also discuss some important issues to consider such as: How valuation fits into the financial reporting process Trends in...

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New Challenges and Approaches to Electronic Discovery (Parts 2)  show art New Challenges and Approaches to Electronic Discovery (Parts 2)

AICPA Forensic and Valuation Services (FVS)

This two-part podcast series provides a wide-ranging discussion about the new challenges brought about because of COVID-19 and the continuously evolving technology landscape.  We discuss ways to make the electronic collection and analysis process efficient, while maintaining integrity and transparency.

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New Challenges and Approaches to Electronic Discovery (Parts 1)  show art New Challenges and Approaches to Electronic Discovery (Parts 1)

AICPA Forensic and Valuation Services (FVS)

This two-part podcast series provides a wide-ranging discussion about the new challenges brought about because of COVID-19 and the continuously evolving technology landscape.  We discuss ways to make the electronic collection and analysis process efficient, while maintaining integrity and transparency.

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Terminal Value show art Terminal Value

AICPA Forensic and Valuation Services (FVS)

The concept of terminal value is one that is used throughout business valuation.

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Phishing – How to be reeled in! (Part 2) show art Phishing – How to be reeled in! (Part 2)

AICPA Forensic and Valuation Services (FVS)

urity mistakes or give away sensitive information. This two-part podcast takes a deeper dive into the FVS Eye on Fraud quarterly report on Phishing - Getting reeled in.

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Phishing – How to be reeled in! (Part 1) show art Phishing – How to be reeled in! (Part 1)

AICPA Forensic and Valuation Services (FVS)

Phishing is a cybercrime that relies on social engineering tactics to trick users into making security mistakes or give away sensitive information. This two-part podcast takes a deeper dive into the FVS Eye on Fraud quarterly report on Phishing - Getting reeled in.

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The Rising Challenge of Sustainability Fraud - Part 2 show art The Rising Challenge of Sustainability Fraud - Part 2

AICPA Forensic and Valuation Services (FVS)

This two-part podcast series explores how sustainability fraud (sometimes loosely termed “greenwashing”) is perpetrated within the context of the fraud triangle across different industries. 

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The Rising Challenge of Sustainability Fraud - Part I  show art The Rising Challenge of Sustainability Fraud - Part I

AICPA Forensic and Valuation Services (FVS)

This two-part podcast series explores how sustainability fraud (sometimes loosely termed “greenwashing”) is perpetrated within the context of the fraud triangle across different industries.

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More Episodes

Guests: Josh McDougall and Anna Maria Cicirello, CA,CPA/CFF/ABV,CBV  

With new technologies come new opportunities for bad actors to exploit advantageous conditions that may increase the fraud landscape.  In this podcast we explore:

  • What blockchain and cryptocurrencies are
  • The risks and benefits of blockchain technology
  • Ways to mitigate against fraud risk

The episode is brought to you by the AICPA’s Forensic and Valuation Services Section, the premier provider of information, tools, advocacy and guidance for professionals who specialize in providing forensics, valuation, fraud, fair value and damages and by the CFF Credential and ABV Credential programs which allow AICPA members to demonstrate competence and confidence in providing these services to their clients. Visit us online at www.aicpa.org/fvs to join our community and gain access to valuable member-only benefits.