Recognizing bankruptcy and bankruptcy in financial statements

Peter Leyman posted on 13/02/2013 in IFA Training & Events

Upcoming fraud conference on 14 March 2014

Recognizing bankruptcy and fraud in financial statements - 10 years after L&H, Enron, WorldCom and Parmalat

The super-storm of financial statement frauds has passed. Supervision and corporate governance have been reformed. One thing hasn’t changed: investors still feel unprotected. Auditors fail to report on continuity problems in more than 40% of the cases. Credit rating agencies don’t see more than 60% of the defaults coming.

Four prominent speakers will make an assessment and propose solutions: Registered auditor Luc TOELEN (RSM), Professor Marleen WILLEKENS (KUL), Credit rating expert Willem OKKERSE (OK Rating Institute), and Deputy Chief Executive of the Fédération européenne des experts-comptables Hilde BLOMME (FEE). Subsequently journalist Lars BOVÉ (De Tijd) will moderate a panel debate with the four speakers.

Attachments

Westfield Man Accused of Fraud and Money Laundering Facing 17 Criminal Charges https://t.co/LPtJWImnn1 #fraudnewsACFE

15/12/2018 04:46 TheACFE

Take a peek into how we came up with the 5 most scandalous fraud cases of 2018 ⬇️ https://t.co/IOYn7UXMI0

15/12/2018 02:42 TheACFE

Singaporean in High-Profile Multimillion-Dollar Church Fraud Case Caught Trying to Flee - @NST_Online https://t.co/PWLQUwuLpy #fraudnewsACFE

15/12/2018 00:49 TheACFE

Auditor Walks Away From MiMedx, Pointing to Big Trouble - @ajc https://t.co/p59jD0ujin #fraudnewsACFE

14/12/2018 22:45 TheACFE

How to Gain Business Through Fraud Work - @AccountingWEB https://t.co/u5o0yjeduz

14/12/2018 20:41 TheACFE

Gisteren doorzochten we 9 panden in verband met een onderzoek naar witwassen. We hebben beslag gelegd op onder meer… https://t.co/PQzhSZnt62

13/12/2018 13:41 FIOD

We hebben gisteren drie aanhoudingen gedaan in een strafrechtelijk onderzoek naar witwassen en faillissementsfraude… https://t.co/m76rwTqzOA

11/12/2018 09:37 FIOD