The views and opinions expressed by the speaker(s) in our e-Learning courses are their own, and do not represent those of the organization for whom they are associated, the ACFE, or the ACFE-GTA Chapter.
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.