Track Two (Friday)

Adding Exit Planning & Business Consulting to Your Practice

Friday, August 19, 2022 9:20 a.m. - 11:00 a.m. MT

Family Law Round Table

Friday, August 19, 2022 11:20 a.m. - 12:10 p.m. MT

Proving Mortgage Fraud with Financial Forensics

Friday, August 19, 2022 1:00 p.m. - 2:40 p.m. MT

Case of the Cash Flow Fiasco Interactive Case Study

Friday, August 19, 2022 3:00 p.m. - 4:40 p.m. MT

In this session attendees will explore the fraud risks that exist for creditors and vendors when borrowers and customers are facing cash flow challenges. Attendees, along with the presenter, will determine the loss to the lender from the customer’s fraud scheme, in the Case of the Cash Flow Fiasco, using case story videos and digital evidence. The case study is based on an actual fraud investigation performed by Leah Wietholter, MBA, CFE, PI. 

  • Identify fraud risks and schemes when businesses/customers are facing cash flow challenges
  • Apply logical reasoning and investigation skills to a real-world fraud investigation
  • Assess fraud losses using Microsoft Excel spreadsheets/formulas

Total CPE: 2
Fields of Study: Behavioral Ethics: 2
Program Level: Basic - Learning activity level most beneficial to individuals new to a skill or an attribute.

Who Should Attend:

Auditors, Law enforcement, Fraud investigators, Forensic accountants, CFEs, and Testifying experts.


Previous training or experience with the fundamentals of accounting, finance, economics, and business writing. These individuals are often at the staff or entry level in organizations, although such programs may also benefit a seasoned professional with limited exposure to the area.

Advanced Preparation: