Certified Fraud Examiner

June 2017

Announcement: Upcoming forensic accounting conference with focus on technology

By | 2018-05-21T17:15:38+00:00 Thursday, June 29, 2017|Tags: , , , , , , , , , |

Forensic Accounting and Emerging Technologies Conference August 10 and 11, 2017 Boca Raton, Florida FAU’s Center for Forensic Accounting and U.S. Department of the Treasury will host another forensic accounting conference on August 10 and 11, 2017 at FAU

January 2017

Congratulations to Dr. Jay Leiner for Surpassing 10,000 YouTube Views

By | 2017-02-21T17:41:20+00:00 Friday, January 27, 2017|Tags: , , , , , , , , , , , |

Congratulations to Dr. Jay Leiner,  School of Accounting Executive Programs Forensic Accounting Professor, for surpassing 10,000 views on his video "Meet Jay Leiner - Super Detective & Forensic Accountant.” Subscribe to our YouTube Channel to watch more videos with Dr.

Forensic Accounting and the Bank Secrecy Act Conference – Deerfield Beach, Florida – February 9-10, 2017

By | 2017-02-01T20:31:41+00:00 Thursday, January 12, 2017|Tags: , , , , , |

Sponsored by the U.S. Department of the Treasury, Office of Inspector General and Florida Atlantic University, Center for Forensic Accounting, this conference will focus on the Bank Secrecy Act as related to forensic accounting and the importance of the forensic

November 2016

FAU’s Dr. Michael Crain Receives AICPA’s Sustained Contribution Award

By | 2017-03-07T16:33:25+00:00 Wednesday, November 16, 2016|Tags: , , , , , , , , , , , |

Congratulations to Dr. Crain for being selected as one of 14 American Institute of Certified Public Accountants (AICPA) members to be honored with the Sustained Contribution Award for 2016. The award is given to recognize CPAs who have demonstrated their long-term commitment to the accounting community

October 2016

Live SOAEP Event – Meet Maria M. Yip and Associates – Practicing Experts in Forensic Accounting and Business Valuation – 10/22/16

By | 2017-02-21T17:41:23+00:00 Wednesday, October 12, 2016|Tags: , , , , , , , , , , , , |

The FAU School of Accounting Executive Programs is happy to announce our first speaking and networking event of the semester: Maria M. Yip and Associates - Yip Associates is a leading forensic accounting firm with offices in Florida (Miami, Fort Lauderdale, and

May 2016

Phishing Scams Targeting Businesses

By | 2017-02-21T17:41:24+00:00 Friday, May 20, 2016|Tags: , , , , , , , , , , , |

Businesses Beware of the “Business Email Compromise” (B.E.C.) Phishing scams used to primarily seek out individuals as their victims, but more recently, these e-mail wire-transfer scams have begun targeting businesses of all shapes and sizes: public and private, larger corporations

Masters in Data Analytics

By | 2017-03-07T15:43:51+00:00 Wednesday, May 11, 2016|Tags: , , , , , , , , , , , , , , , |

It was during the Washington Post's investigation of the Watergate burglary when investigative reporters, Carl Bernstein and Bob Woodrow, were first exhorted to "follow the money" by their clandestine source, codenamed Deep Throat, which eventually led to the president's resignation

FAU Prepares Business Valuation Professionals for Real-World Practice

By | 2017-03-07T16:35:11+00:00 Wednesday, May 4, 2016|Tags: , , , , , , , , , , , , , , , |

Current and relevant course material is vital for Accounting programs seeking to prepare Business Valuation Professionals to make an impact in a real practice. FAU Business Valuation Professor Dr. G. William Kennedy ensures that his courses provide students with up-to-date

April 2016

The Path To A Business Valuation Career

By | 2017-03-07T16:37:06+00:00 Wednesday, April 6, 2016|Tags: , , , , , , , , , , , , |

In an uncertain and rapidly changing economic climate, determining the fair value of businesses is a key component of the preparation for mergers and acquisitions, tax reporting, legal actions, and estate planning. The path to a business valuation career requires

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March 2015

Meet Sofia Hussain, Forensic Accountant

By | 2017-02-24T21:47:13+00:00 Thursday, March 5, 2015|Tags: , , , , , , |

Citizens wishing to understand their government’s concern over national security threats can easily do so by calling the human resource departments of the Central Intelligence Agency, Securities and Exchange Commission, the Federal Bureau of Investigation, or the National Security Agency to see whom they