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Shoot for the Moon: When Fraud Kills Your Company

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CalCPA Webcasts

Online, OK 00000

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1.00 Credits

Member Price $49

Non-Member Price $59

Overview

As liquidating trustee, Jeremiah Foster and Resolute were tasked with winding down Shoot the Moon, a three-state, fifteen franchise restaurant group. Forensic accounting uncovered sources and uses of funds over a five-year period revealing a kiting scheme, Ponzi scheme, and merchant cash advance lending activities. Hear Mr. Foster walk through the case study, highlighting the process, role, and fiduciary duties of a trustee. This session was recorded on March 20, 4 at the 4 Fraud & Forensic Accounting Virtual Conference.

Prerequisites

Basic knowledge of fraud and forensic accounting.

Designed For

Forensic accounting professionals; Litigation services consultants and experts; Emerging FVS professionals; CFOs, controllers and senior financial professionals.

Objectives

  • Analyze the forensic accounting techniques used to uncover financial irregularities, including a kiting scheme, Ponzi scheme, and merchant cash advance lending activities.
  • Understand the role, responsibilities, and fiduciary duties of a liquidating trustee in the context of winding down a multi-state franchise operation.
  • Evaluate the step-by-step process undertaken by the trustee to investigate and resolve complex financial issues in the Shoot the Moon case study.

    Preparation

    None.

    • Non-Member Price $59

    Member Price $49

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