Valerie Dolan and John Mooney to Present at Institue for Professional Development Seminar

Nisivoccia LLP’s Partners, Valerie Dolan, CPA, RMA, PSA, and John Mooney, CPA, RMA, PSA, will be presenting at the Institute for Professional Development Seminar on May 17, 2019, at the NJ Law Center in New Brunswick. The leading topic of the seminar will be “What the CMFO Should Know.”

Valerie will be giving a presentation on the audit, and discussing the following topics:

  • Planning and Preparing for Your Audit
  • FAST – Tips and Tricks on the FAST Process
  • CMFO Basics – Best Practices
  • Common Areas of Audit Deficiencies/Recommendations

John will be giving a presentation about fraud, and discussing the following topics:

  • What constitutes fraud
    • Closed cases examples
    • Motivations and personalities
  • The Special Confidentiality Report Process
    • The three reports that need to be filed and when
    • Identifying red flags
    • Things to look out for in the records
    • Things to be aware of outside the records
  • Closing out a fraud case
    • What the Fraud Report for an insurance company consists of
    • Restitution

For more information regarding this event, please visit the Institute for Professional Development’s website here.