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Insights : Seminar

2017 Implement Insights Series - Must Have Strategies for Farm Equipment Dealers: The Threat of Fraud on Your Business

Course Description:
It only takes one employee to put your business at risk. Are you prepared to act if an issue arises? It is important to have contingency plans in place for detecting, preventing and investigating fraudulent behavior and financial crimes. Join us for a session discussing the basics of forensic accounting and internal controls. 

Learning Objectives:

- Define forensic accounting and why it is necessary

- Outline the benefits of having a plan in place

- Discuss the actions businesses need to take in the case of fraud


Bonus SALT Topic:
Rental Equipment: Is my rental fleet creating filing requirements across the country? Perhaps you rented a backhoe to a North Dakota client and now the GPS tracker is showing it is in Minnesota. Did they just create Minnesota sales tax nexus?


Presenters:

Brett Johnson, CPA/CFF, CFE, CFI, Forensic Accounting Senior Manager
Brett has more than 11 years of experience providing forensic accounting and investigative services to a variety of industries. He specializes in providing fraud detection, investigation and prevention consulting services to clients, and has extensive experience in tracing illicit funds and identifying employee fraud schemes. Brett also has experience providing testimony regarding financial investigations in state, federal and tribal court systems.

David Casper, CPA, State and Local Tax Senior Associate
David has more than 16 years of experience with agricultural equipment dealerships, and has provided sales tax support to 100 retail locations in 11 states. He provides tax advice to clients and has experience facilitating the completion of sales tax returns in excess of $3 million, and is experienced in creating and delivering workshops related to State and Local Tax (SALT) issues. David has lead internal audit proceedings from start to finish including protest letters and final payment. He also created a process to flag qualifying invoices and submission for state refunds.


CPE: 1 hour

Additional Information:
These are live-group seminars. No prerequisites or advanced preparation required. For information regarding refund, complaint and program cancellation policies, please contact Jason McKeever at 701.476.8773.

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