YEAR END FRAUD UPDATE
Paul Rodrigues, Senior Director at The BERO Group & Chair of Forensic Accounting Practice
Year End Fraud Update: Paul’s presentation will focus on the most significant fraud threats facing corporates today, including an emphasis on best practices for corporates.
Paul Rodrigues is a Senior Director at The BERO Group and Chair of our Forensic Accounting practice. He is a Certified Fraud Examiner, Certified Public Accountant, Chartered Global Management Accountant with a Master’s Degree in Taxation and is Certified in Financial Forensics. Paul has more than 25 years of experience in the accounting profession. He began his practice with a big four public accounting firm. Paul has served as an expert witness or consultant in numerous forensic, fraud, and commercial litigation engagements with damage claims ranging up to $250 million. He has testified in Federal and State courts, arbitrations and mediations.
Paul is a member of the AICPA Litigation Services Task Force and is designated as the AICPA’s CFF Champion for the State of Wisconsin. He co-authored the AICPA’s Practice Aid 10-1, “Serving as an Expert Witness or Consultant.” This comprehensive publication provides authoritative guidance on a variety of forensic accounting matters and the role of the CPA in litigation. Paul was named a finalist by the Association of Certified Fraud Examiners (ACFE) for its national Board of Regents. Paul is an active lecturer and has taught numerous classes and seminars at the Masters degree level and for various financial, accounting and legal trade groups for continuing educational requirements. He has authored numerous articles for local and national publications including the American Bar Association Section of Litigation, the Wisconsin Law Journal and the Fraud Examiner Newsletter distributed by the ACFE.
MEMBERS - REMINDER - BRING A CORPORATE FOR FREE
Schedule of Events:Networking 11:30am - 12:00pm, Presentation & Lunch 12:00pm - 1:00pm
Lunch will include salad, your choice of three entrée options (selected during registration process), two family-style side dishes, and dessert
Virtual Attendees – Conference call details and presentation material will be emailed to you after registration closes. Presentation will begin at 12:00pm.
A few reminders…