BEGIN:VCALENDAR VERSION:2.0 PRODID:-//PKF O'Connor Davies//NONSGML Events//EN CALSCALE:GREGORIAN X-ORIGINAL-URL:https://www.pkfod.com/events/ X-WR-CALDESC:PKF O'Connor Davies - Events BEGIN:VEVENT UID:20261103T2139Z-1793741951.95-EO-24509-1@127.0.0.1 STATUS:CONFIRMED DTSTAMP:20261103T191451Z CREATED:20261103T173217Z LAST-MODIFIED:20261103T173228Z DTSTART;TZID=America/New_York:20261202T173000 DTEND;TZID=America/New_York:20261202T193000 SUMMARY: In-Person: Uncovering Fraud and Deception Behind the Numbers – New town Square\, PA DESCRIPTION: Join PKF O’Connor Davies for an interactive discussion on reco gnizing fraud warning signs\, strengthening controls and responding when so mething doesn’t add up. Connect with peers over hors d’oeuvres and refreshm ents. X-ALT-DESC;FMTTYPE=text/html:

Techni ques and Insights from FBI Investigations\, Auditing\, Forensic Accounting and Banking Risk Management

A trusted employee. An unusual transaction. An explanation that sounds reasonable—until someone ex amines the records. How can leaders recognize warning signs and help preven t fraud?

Join us for hors d’oeuvres and refreshments before an intera ctive discussion on uncovering fraud\, strengthening controls and respondin g when something doesn’t add up. Drawing on their investigative\, audit\, f orensic accounting and banking experience\, our panelists will share practi cal approaches and anonymized real-world examples.

Bring your questions and cont inue conversations with peers and professionals from Citadel Federal Credit Union\, PKF O’Connor Davies’ Newtown Square and the firm’s broader forensi c investigation\, auditing and advisory team.

Please RSVP by Tuesday\, November 24.

The discussion will explore:

How trusted relations hips and plausible explanations can influence financial oversight.
How questioning and active listening can reveal information requiring corro boration.
Which unusual transactions\, inconsistent records and doc umentation gaps warrant closer examination.
How financial statement audits and forensic investigations differ—and when further action may be a ppropriate.
How businesses and financial institutions can strengthe n payment controls\, respond to suspected misconduct and apply lessons lear ned.

Who Should Attend:
Business owners\, CEOs\, CFOs\, controllers\, directors\, board and audit committee members\ , in-house counsel\, attorneys\, compliance officers\, family offices and o ther professionals responsible for financial oversight and advising busines ses on financial risk.

Panelists:
PKF O'Con nor Davies
Elisabeth da Silva\, CPA\, CFF\, Partner\, Forensic Accounting a nd Advisory
Darryl Wegner\, Managing Director\, Forensics\, Litigation and Valuation and former FB I Special Agent

Citadel Federal Cr edit Union
C hris Palumbo\, Senior Vice President and Chief Risk Officer\, Risk Mana gement\, Regulatory Compliance and Fraud Prevention

Host:
Michael A. DeHaven\, CPA\, P artner\, Accounting\, Audit and Business Advisory

Moderator:< /strong>
Eric P. Gel b\, CPA\, Partner\, CFO Services and Transaction Advisory

CPE Credit:
1 credit of CPE in Specialized Knowledge
No prerequisites or advanced preparation required
Program Level: BasicDelivery Method: Group Program
Learning Objectives:

Rec ognize how trusted relationships and plausible explanations can influence f inancial oversight and the detection of fraud.
Identify questioning and active listening techniques for clarifying explanations and identifyin g information requiring corroboration.
Identify unusual transaction s\, inconsistent records\, and gaps in supporting documentation that may re quire closer examination.
Distinguish between the goals of a financ ial statement audit and a forensic investigation.
Identify opportun ities for collaboration between businesses and financial institutions to st rengthen payment controls and respond to suspicious activity.
Asses s appropriate responses to suspected misconduct and opportunities to improv e internal controls.

To obt ain CPE credit\, you must be in attendance for at least 50 minutes per cred it hour\, answer the polling question and submit codewords for the hour. Fo r information regarding complaint and/or program cancellation policies\, pl ease contact l&dsupport@pkfod.co m.

PKF O’Connor Davies is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continui ng professional education on the National Registry of CPE Sponsors. State B oards of Accountancy have the final authority on the acceptance of individu al courses for CPE Credit.
Complaints regarding registered sponsors ma y be submitted to the National Registry of CPE Sponsors through its website : www.nasbaregi stry.org.

CATEGORIES:Firm-Hosted Events LOCATION:Aronimink Golf Club GEO:0.000000;0.000000 ORGANIZER;CN="Harleen Ghuman":MAILTO:hghuman@pkfod.com URL;VALUE=URI:https://www.pkfod.com/events/in-person-event-uncovering-fraud -and-deception-behind-the-numbers-newtown-square-pa/ END:VEVENT BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 DTSTART:20261101T060000 TZNAME:EST END:STANDARD END:VTIMEZONE END:VCALENDAR