New York Chapter of the Association of Certified Fraud Examiners

The NYCFE is pleased to welcome Anne Layne, Partner at McHard Accounting Consulting, as she presents:

 Financial Statement Fraud

While financial statement fraud cases are the least likely frauds to occur, they are the most costly.  This course dives into various way financial statement fraud can be committed, and how fraud examiners can investigate potential financial statement fraud.  You will learn:

-What are some of the most common financial statement fraud schemes

-Who commits financial statement fraud

-Which procedures can be used by fraud examiners to detect financial statement fraud

-Internal control recommendations for preventing and detecting financial statement fraud

Attendees will be entitled to 2 CPE credits

REGISTRATION CLOSES September 16^th at 2:00 PM EST!

NYCFE Members: $30.00

Non-NYCFE Members: $50.00

Registrants will receive an email on September 13th and 16th with the webinar information once they register on our website.  You must register with through that email to obtain the details to the logging into the Webinar.

5:45 PM - Webinar will open for registrants to sign-in

6:00 PM - 8:00 PM

Note for Webinar Attendees:  

To receive CPEs, attendees will be required to answer all the Poll questions during the webinar session. 

It is your responsibility to sign into a device that will allow you to answer the poll questions.  We advise using a computer/laptop or tablet device with the GotoWebinar App.  We are not responsible for connection issues that you may experience on your internet service.  The use of a cellphone is not advised for this webinar, unless you are not concerned about receiving CPEs.  

We continue our 2021 NYCFE raffle.  NYCFE Chapter Members who attend five or more NYCFE chapter events will qualify to be entered to win a FREE ACFE Conference registration ticket of their choice!

Please note:  Once you register through our chapter, you will be emailed instructions, and be required to register through the Webinar provider. 

Anne Layne’s Bio

Anne is a Partner at McHard Accounting Consulting, a firm dedicated to forensic and investigative accounting.  She has more than 15 years of experience in accounting, with the last 8 years focused on forensic accounting and litigation support.  Anne’s experience includes performing audits for tribal governments, casinos, non-profit organizations as well as state and local governments.  She also has experience working in law enforcement agencies assisting in the prosecution of white collar crime.  Ms. Layne was selected to attend the 2014 New Mexico Society of Certified Public Accountants’ Leadership Academy and was awarded the 2016 Women to Watch: Emerging Leaders award.  She was also an honoree of the 40 Under Forty program sponsored by Albuquerque Business First in May of 2017. In April 2019, Ms. Layne was asked to participate in the Association of Certified Fraud Examiner’s Job Analysis Taskforce, where feedback from the Taskforce will be used to update the CFE examination.  Anne holds a BS in Business – Accounting from the University of Phoenix, an MBA from Arizona State University and a Master of Criminal Justice from New Mexico State University.  Anne is a frequent speaker for continuing education programs for many organizations, including programs produced by the American Institute of Certified Public Accountants.  As a former board member of the Young Professionals Association of Albuquerque, Ms. Layne mentored and helped our next generation of professionals build meaningful professional relationships, navigate the working place and contribute to their community. She has played a major role in the ACFE NM Chapter and has served as the past Director of Education, past Treasurer and past Vice-President. Although she has moved on from some of her leadership roles, she continues to provide a positive impact to those she served.

(NYCFE is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.)