Due to the ongoing COVID-19 crisis, all live CPE classes for the remainder of 2020 will be held virtually. Please feel free to contact RISCPA with any questions or concerns.

riscpamembers@riscpa.org

Course Detail

Discovering Employee Fraud in the Client Workplace

Description:

Discovering Employee Fraud in the Client Workplace:

October 23, 2020 from 1 pm to 3 pm.

Featuring :

Lori A. Tellier,CPA

Rhode Island State Police

&

Carole McLaughlin, Esq.

Rhode Island Attorney General's Office

 

 

Highlights -

                • How to refer a Case to Law Enforcement
                • What to Expect
                • What you need to Provide
                • What Happens Next
                • What to Expect from the A.G.'s Office
                • Business Valuation and Financial Issues for Rhode Island Divorce Purposes

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