Reminder on the Use of Convicted Fraudsters for Training

Reminder on the Use of Convicted Fraudsters for Training

In my newsletter last March, I reminded you of the policy regarding the granting of CPE for presentations by convicted fraudsters. Since that time, we have learned that some previously convicted fraudsters are contacting our chapters and offering to teach classes on fraud. However, they are not disclosing their convictions or criminal history in the communications.

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Chapter Leader Profile: Dave Karakashian, CFE

Chapter Leader Profile: Dave Karakashian, CFE

Dave Karakashian has served on the board of the Washington DC Metro Area Chapter for more than six years in several capacities and is now the current president. A native of the D.C. area, Karakashian is also a senior manager at WithumSmith+Brown, CPAs when not busy on the baseball field or on the ice playing hockey.

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