Dr. Michael Crain CPA CFA @CrainMichael
Florida Atlantic University. Forensic accounting, business valuation, SME finance. Florida, USA Joined November 2010-
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Conference registration closes tomorrow, Thursday, evening. Details below. #forensicAccounting #fau
Conference registration closes tomorrow, Thursday, evening. Details below. #forensicAccounting #fau
Only one more week until FAU & US Treasury’s Conference on Trends in Fraud & Forensic Accounting conference on Friday March 7, 2025. Attend in person (S. Florida) or remote. Agenda and registration below. @FAUExecEd @faubusiness @FAUForensic @FAUForensic @SOAEPAlumni #fraud #fau
Join us for FAU and US Department of Treasury's "Trends in Fraud and Forensic Accounting Conference" in two weeks on Friday, March 7, 2025. Attend in-person (FAU's Davie, Florida campus) or remote. @faubusiness @FAUExecEd @FAUForensic @CrainMichael @robvaldezcpa
Join us for FAU’s / US Treasury’s forensic accounting conference. In-person or virtual.
Join us for FAU’s / US Treasury’s forensic accounting conference. In-person or virtual.
Join us for FAU’s Conference on Trends in Fraud and Forensic Accounting on March 7, 2025. Attend in-person or remote. @FAUExecEd @faubusiness @SOAEPAlumni @FAUForensic @FICPA @FBIMiamiFL @CrainMichael #forensicAccounting #fraud #accounting #fau dropbox.com/scl/fi/ybchzr0…
October 24-25, 2024 is the #FAU and U.S. Treasury annual forensic accounting conference. The theme for this conference is money laundering. See the flyer here for registration details. #fraud #forensicAccounting @faubusiness @FAUExecEd @FAUForensic @TheACFE @FICPA @AICPA
This federal criminal complaint against the interpreter is an interesting read.
This federal criminal complaint against the interpreter is an interesting read.
Finding $9 billion of missing money belonging to #FTX customers and investors. A forensic accountant testifies at #SBF’s trial. #forensicAccounting #fraud @faubusiness @FAUExecEd @FAUForensic
Finding $9 billion of missing money belonging to #FTX customers and investors. A forensic accountant testifies at #SBF’s trial. #forensicAccounting #fraud @faubusiness @FAUExecEd @FAUForensic
17 Broward Sheriff’s Office (Florida) Employees Charged with COVID-19 Pandemic Relief #Fraud #forensicAccounting @faubusiness @FAUExecEd @FAUForensic justice.gov/usao-sdfl/pr/s…
The Florida Atlantic University #FAU/ @treasury #cryptocurrency conference #fraud this year has very good topics and speakers. November 3, 2023. @faubusiness @FAUExecEd @TheACFE @FICPA @FICPAShelly @AICPA
The Florida Atlantic University #FAU/ @treasury #cryptocurrency conference #fraud this year has very good topics and speakers. November 3, 2023. @faubusiness @FAUExecEd @TheACFE @FICPA @FICPAShelly @AICPA
FAU annual #cryptocurrency Conference. Save the date 3rd November 2023. In-person or remote. #crypto #fraud @faubusiness @FAUExecEd @FAUForensic @TheACFE
Financial fraud in listed firms is sometimes buried in their public regulatory filings. Comparisons of the filings over time is often needed to discover irregularities. @FAUForensicCtr @faubusiness @FAUExecEd
Financial fraud in listed firms is sometimes buried in their public regulatory filings. Comparisons of the filings over time is often needed to discover irregularities. @FAUForensicCtr @faubusiness @FAUExecEd
SBF is in deep peril with several FTX insiders pleading guilty and cooperating with prosecutors, and so many documents exposing where the money went. @FAUForensicCtr @faubusiness @FAUExecEd
SBF is in deep peril with several FTX insiders pleading guilty and cooperating with prosecutors, and so many documents exposing where the money went. @FAUForensicCtr @faubusiness @FAUExecEd
The government is also using the expertise of #forensic consulting firms to help law enforcement crypto investigations. @FAUForensicCtr @faubusiness @FAUExecEd
The government is also using the expertise of #forensic consulting firms to help law enforcement crypto investigations. @FAUForensicCtr @faubusiness @FAUExecEd
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