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Mitigating Fraud Claims (1 CPE)
Presenter: John Raspante, CPA and Stephen Vono

In this 50-minute presentation, John and Stephen will discuss an ongoing source of claims that continually occur. The presenters will provide an overview of fraud, the types of claims that accountants face concerning fraud, and how to best lower the accounting firm’s exposure to claims related to fraudulent activity. They will discuss claim scenarios and proposed best practices in claim mitigation.

Delivery Method: Group Internet Based
Field of Study: Business Management & Organization

Sep 6, 2022 01:00 PM in Eastern Time (US and Canada)

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John Raspante, CPA
Director of Risk Management @McGowanPRO
John Raspante, CPA, CDFA, is the Director of Risk Management for McGowanPRO, providing risk management services to McGowanPRO insurance policyholders. He also is responsible for developing and delivering McGowan Professional's National Association of State Boards of Accountancy (NASBA) CPE programs. In the past, John was employed by CAMICO Mutual Insurance Company as a loss prevention specialist and large account national advisor. John's professional affiliations include memberships in the AICPA and six state accounting societies. He also serves on NYSSCPA's Compilation and Review Committee, NJSCPA's Editorial Board and the Accounting and Auditing interest group, and the National Conference of CPAs' Ethics Committee. John is a frequent author and speaker within the accounting profession on issues relating to risk management.
Stephen Vono
Senior Vice President @McGowanPRO
Stephen Vono is Senior Vice President of McGowanPro. He has focused on Accountants Professional Liability Insurance and Risk Management for accounting firms since 1996. Mr. Vono is active in several leading Accounting Associations. He regularly presents at annual conferences on risk management topics to lower the exposure to litigation for accountants and CPA firms. Mr. Vono has published articles on practice management for accounting firms, including in The Journal of Accountancy and Accounting Today.