Internal Controls & Best Practices

Jun 20, 2023 - 11:30 AM (CT) - Maggiano's Little Italy 10910 Domain Dr Suite 100, Austin, TX 78758
Hosted by Central Texas, Austin, TX

About this Event

Please join us for an analysis of 2,110 cases between January 2020 and September 2021:

•Five critical areas:

•How is occupational fraud committed?

•Methods of detection

•Victim organizations

•Characteristics of the Perpetrators

•Case results

Featured Speakers

Kyle Pacheco, CPA, CCIFP

Partner, Assurance Services

 As a partner in the assurance services department, Kyle is responsible for managing a team of more than 30 individuals. He serves as the direct liaison between the partners, our professional staff, and the client. He is also responsible for overseeing all phases of the engagement, including planning, supervising staff, and financial statement preparation. Kyle has experience with numerous types of jobs from single location reports to reports involving multi-level consolidations. He is also part of our research, training, and implementation team in charge of researching GAAP and analyzing new accounting pronouncements and how they will affect our clients, along with providing them with assistance on how to implement the new accounting pronouncements. Kyle also serves as a consultant to his clients in the construction industry and helps with a wide array of projects with scopes from implementation of new accounting standards, internal control design and effectiveness to analysis of overhead and cost allocations to projects. Within the firm, Kyle serves as a mentor to lower-level staff, and previously served as a member of the Young Professionals Steering Committee at LGT.

Price

Members: $30.00
Non-members: $40.00

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