Dr. Michael Crain CPA CFA

Florida Atlantic University. Forensic accounting, business valuation, SME finance.

[Dr. Michael Crain CPA CFA @CrainMichael]

Conference registration closes tomorrow, Thursday, evening. Details below. #forensicAccounting #fau

[FAU Center For Forensic Accounting @FAUForensicCtr]

Last call to register for FAU & US Treasury's Conference on Trends in Fraud & Forensic Accounting. Registration closes Thursday evening.
@FAUExecEd @faubusiness @FAUForensic @SOAEPAlumni #fraud #ForensicAccounting #fau

[FAU Center For Forensic Accounting @FAUForensicCtr]

Only one more week until FAU & US Treasury’s Conference on Trends in Fraud & Forensic Accounting conference on Friday March 7, 2025. Attend in person (S. Florida) or remote. Agenda and registration below. @FAUExecEd @faubusiness @FAUForensic @FAUForensic @SOAEPAlumni #fraud #fau

[FAU Center For Forensic Accounting @FAUForensicCtr]

Join us for FAU and US Department of Treasury's "Trends in Fraud and Forensic Accounting Conference" in two weeks on Friday, March 7, 2025. Attend in-person (FAU's Davie, Florida campus) or remote. @faubusiness @FAUExecEd @FAUForensic @CrainMichael @robvaldezcpa

[Dr. Michael Crain CPA CFA @CrainMichael]

Join us for FAU’s / US Treasury’s forensic accounting conference. In-person or virtual.

[FAU Center For Forensic Accounting @FAUForensicCtr]

The early bird discounted conference cost expires soon. Register soon!

[FAU Center For Forensic Accounting @FAUForensicCtr]

Join us for FAU’s Conference on Trends in Fraud and Forensic Accounting on March 7, 2025.

Attend in-person or remote.

@FAUExecEd @faubusiness @SOAEPAlumni @FAUForensic @FICPA @FBIMiamiFL @CrainMichael #forensicAccounting #fraud #accounting #fau

https://t.co/NLTiw01ILy

[FAU Center For Forensic Accounting @FAUForensicCtr]

October 24-25, 2024 is the #FAU and U.S. Treasury annual forensic accounting conference. The theme for this conference is money laundering. See the flyer here for registration details. #fraud #forensicAccounting @faubusiness @FAUExecEd @FAUForensic @TheACFE @FICPA @AICPA

[Dr. Michael Crain CPA CFA @CrainMichael]

@hspter

[Dr. Michael Crain CPA CFA @CrainMichael]

@NSSDeviations In the last NSSD podcast, I believe Hillary said that LLM’s will be good at mundane data analysis and gave forensic accounting as an example. I teach forensic accounting. Can you give me several examples how you think LLM‘s will be effective for this area?

[Dr. Michael Crain CPA CFA @CrainMichael]

@NSSDeviations In the last NSSD podcast, I believe Hillary said that LLM’s will be good at mundane data analysis and gave forensic accounting as an example. I teach forensic accounting. Can you give me several examples how you think LLM‘s will be effective for this area?

[Dr. Michael Crain CPA CFA @CrainMichael]

This federal criminal complaint against the interpreter is an interesting read.

[FAU Center For Forensic Accounting @FAUForensicCtr]

This criminal complaint filed yesterday against the interpreter of LA Dodger Shohei #Ohtani describes many kinds of materials used by forensic accountants https://t.co/27S92PMHKc @faubusiness @FAUExecEd @FAUForensic @1059FOXSports #fraud #forensicAccounting

[FAU Center For Forensic Accounting @FAUForensicCtr]

Finding $9 billion of missing money belonging to #FTX customers and investors. A forensic accountant testifies at #SBF’s trial. #forensicAccounting #fraud @faubusiness @FAUExecEd @FAUForensic

[FAU Center For Forensic Accounting @FAUForensicCtr]

17 Broward Sheriff’s Office (Florida) Employees Charged with COVID-19 Pandemic Relief #Fraud #forensicAccounting @faubusiness @FAUExecEd @FAUForensic https://t.co/2rTvcwTyD4

[Dr. Michael Crain CPA CFA @CrainMichael]

The Florida Atlantic University #FAU/ @Treasury #cryptocurrency conference #fraud this year has very good topics and speakers. November 3, 2023. @faubusiness @FAUExecEd @TheACFE @FICPA @FICPAShelly @AICPA

[FAU Center For Forensic Accounting @FAUForensicCtr]

Only 4 weeks until the #FAU/ @USTreasury annual #crypto currency conference (in person Boca Raton, Florida or remote) with sponsor @ACAMS_AML South Florida chapter. @faubusiness @FAUExecEd @FAUForensic @IRS_CI @KaufmanRossin @PayPal @fintechfocus @StoutAdvisory @trmlabs #fraud

[Dr. Michael Crain CPA CFA @CrainMichael]

2/2 IRS Case Study Involving Crypto, and Legal Analysis of the Riddle Ruling and Moving Forward After Howey.

Speakers from industry and government.

[Dr. Michael Crain CPA CFA @CrainMichael]

Conference topics (tentative) include: Blockchain for Dummies, Cryptocurrency Investigations for State and Local Law Enforcement, Bitcoin ATM Regulations for Banks, Sanction Screening, 1/2 #crypto @FAUForensicCtr @faubusiness @FAUExecEd

[FAU Center For Forensic Accounting @FAUForensicCtr]

Conference registration is now open for the annual #FAU / @USTreasury #cryptocurrency conference being held November 3, 2023, in person or remote. #crypto #fraud @faubusiness @FAUExecEd

[Dr. Michael Crain CPA CFA @CrainMichael]

Most crypto transactions involve #traders, not people simply sending funds to family, friends, and others. #Derivative contracts.

[Dr. Michael Crain CPA CFA @CrainMichael]

On top of govt criminal and civil investigations of particular persons, US regulators are looking at much more regulation of the entire #crypto industry that would have broad negative effects on crypto buying and selling. @FAUForensicCtr @faubusiness @FAUExecEd

[FAU Center For Forensic Accounting @FAUForensicCtr]

Today, Alexander Mashinsky, the founder and former CEO of #crypto lender #Celsius was arrested on criminal #fraud charges. He also faces civil lawsuits from US regulators. #forensicAccounting @faubusiness @FAUExecEd https://t.co/4gs8kOOZH4

[FAU Center For Forensic Accounting @FAUForensicCtr]

FAU annual #Cryptocurrency Conference. Save the date 3rd November 2023. In-person or remote. #crypto #fraud @faubusiness @FAUExecEd @FAUForensic @TheACFE

[Dr. Michael Crain CPA CFA @CrainMichael]

Financial fraud in listed firms is sometimes buried in their public regulatory filings. Comparisons of the filings over time is often needed to discover irregularities. @FAUForensicCtr @faubusiness @FAUExecEd

[FAU Center For Forensic Accounting @FAUForensicCtr]

Anatomy of financial statement #fraud. Manipulating balance sheet receivables. #forensicAccounting @faubusiness @FAUExecEd https://t.co/RPCtcPTzX4

[Dr. Michael Crain CPA CFA @CrainMichael]

SBF is in deep peril with several FTX insiders pleading guilty and cooperating with prosecutors, and so many documents exposing where the money went. @FAUForensicCtr @faubusiness @FAUExecEd

[FAU Center For Forensic Accounting @FAUForensicCtr]

#Forensic investigators have collected over 6 million pages of documents and other records in the #fraud criminal investigation of #FTX’s SBF. Meticulous work in search of what happened. #crypto https://t.co/NvAlb3Bt3W @faubusiness @FAUExecEd

[Dr. Michael Crain CPA CFA @CrainMichael]

The government is also using the expertise of #forensic consulting firms to help law enforcement crypto investigations. @FAUForensicCtr @faubusiness @FAUExecEd

[FAU Center For Forensic Accounting @FAUForensicCtr]

Like turning a battle ship, it often takes government a long time to react but, when it does, it can be a mighty force. US law enforcement is much more effective now in tracking and seizing criminal #crypto accounts #fraud https://t.co/Aw4BB9heKQ @faubusiness @FAUExecEd