Assessing Misappropriation Risk Through Forensic Accounting

Presenters: Rachel Young, CPA, CFE and Tabitha Balderas, CPCU

Sept. 17, at 11 a.m. ET

Misappropriation risk is often covered in insurance policies under employee dishonesty or crime coverage. Have you ever wondered:
• How likely is it that this insured will suffer a misappropriation loss? 
• What questions can we ask to assess that risk? 
• Why does this matter to an insurance professional?

Join us for a webinar that will cover the forensic accountant’s perspective on these very questions. Attendees will learn to determine whether a given business is more or less likely than another to experience this type of loss. Additionally, attendees will:
• Understand what internal controls are and how they relate to risk assessment
• Learn techniques for evaluating a prospective insured’s accounting internal control structure in the context of employee dishonesty coverage
• Learn how to evaluate answers to internal control risk assessment questions to determine if an insured’s operations are more or less risky for employee dishonesty losses than another

 
REGISTER NOW
 

Rachel Young, CPA, CFE 

Manager 

Pario Forensic Accounting
 

Rachel Young, CPA, CFE is a manager with Pario Forensic Accounting. She works on financial condition analyses, fraud and misappropriation investigations, business income and extra expense claims, lost profits cases, and more. She has provided expert witness testimony in deposition and assisted with preparation of expert accounting evidence for use in mediation and trial. Rachel has a bachelor’s degree in accounting and a master’s degree in forensic accounting.

Tabitha Balderas, CPCU  

Manager

PEO Group
 

Tabitha currently serves as the manager of PEO Group. Her responsibilities include building out profitable business segments for professional employer organizations (PEOs) and helping them provide commercial lines insurance for their clients. Tabitha holds a CPCU designation and P&C Producers license. She is passionate about PEOs and helping small businesses in our communities.