Proving Unreported Sales

2 CPE Credits, 0 Ethics Credits

ACFE-GTA E-Learning

Course Description

With increased pressures and opportunities ensuing from the pandemic, the risk of unreported sales (including cash sales) in privately held businesses has never been more prevalent. Please join Tim Zimmerman, CBV, CFE, ABV and Rick Davies, CPA, CA, CBV, CFE, CFF from RSM Canada to learn about the warning signs that you and your clients should be looking for, the different types of information and documentation that you should be trying to procure, and the methods and techniques which can be utilized to uncover and/or quantify unreported sales.


Non-member Price:
Member Price: