Category: BASF Event Category: BASF Event (show less)

Speakers     
Frank Wisehart
Baker Tilly

Chris Cox
Baker Tilly    

Larry Wood
Baker Tilly

Learn what information lies beneath the financial statements and how to subpoena the data you really need.  Learn what data may be available by carefully examining personal and business tax returns.  Take a deeper dive into investment statements and what information may be hidden in plain sight.  Learn what forensic accountants look for when reviewing bank statements.

Topics
Understand what relevant data lurks beneath financial statements
Learn what to subpoena in order to find missing information
Learn the forensic techniques used to locate misleading numbers
Learn what information is and is not contained on tax forms such as a 1040, 1120, and 1065
Learn how to read a typical investment statement and trace disbursements of funds
Understand what data may be hiding in bank statements