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METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML WPForms//NONSGML Sugar Calendar Feeds v3.9.0//EN
X-WR-CALNAME:Identifying Financial Transactions & Fraud Schemes
X-WR-CALDESC:Forensic CPA Society
X-WR-TIMEZONE:America/Port_of_Spain
BEGIN:VTIMEZONE
TZID:America/Port_of_Spain
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0400
DTSTART:20250313T000000
TZNAME:AST
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BEGIN:VTIMEZONE
TZID:America/Port_of_Spain
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TZOFFSETFROM:-0400
TZOFFSETTO:-0400
DTSTART:20250313T000000
TZNAME:AST
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BEGIN:VEVENT
SUMMARY:Identifying Financial Transactions & Fraud Schemes
DESCRIPTION:Fraudulent financial transactions are often complex and well
 -disguised\, making early detection crucial for preventing significant f
 inancial loss. This session will delve into common fraud schemes\, red f
 lags\, and investigative techniques used to identify suspicious financia
 l activity.&nbsp\;\n\n\n\n\n\n\n\n&nbsp\;Whether you are a forensic acco
 untant\, fraud investigator\, compliance officer\, or finance profession
 al\, this workshop will equip you with the skills and knowledge to stren
 gthen your fraud detection and investigative skills.&nbsp\;\n\n\n\n\n\n\
 n\nNon-Member: USD$ 250.00\n\n\n\nFCPAS Associated Member: USD$ 125.00\n
 \n\n\nFCPAS Credential Member: USD$ 75.00\n\n\n\n\n\n\n\n\nREGISTER HERE
URL;VALUE=URI:https://main.fcpaglobal.org/events/identifying-financial-t
 ransactions-fraud-schemes/
UID:urn:uuid:c5e459e5-d2de-494f-a604-b843fa70b9ae
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260521T072417Z
DTSTART;TZID=America/Port_of_Spain:20250911T120000
DTEND;TZID=America/Port_of_Spain:20250911T150000
END:VEVENT
END:VCALENDAR