Loss Control Session Three: Third-Party Exposure – Claims from Non-Clients

Presented by

Ralph Picardi, Esq.

About this talk

In this final of three webinars on risk management for accounting practices, you’ll learn about: •The type of exposure CPA firms face from third parties that rely on work performed •Who might bring a claim: banks, insurance companies, vendors, acquiring companies, regulatory agencies and more •The prevalence of third party claims for failure to detect management fraud By participating in this session you’ll gain an understanding of: •The risks stemming from third party claims •How to minimize the risks of exposure to a claim from a third party •What your lawyer will need to build an effective defense to a future third-party claim This series of three webinars will qualify as 4 hours of CPE for CPAs: •Each session will include 3 polling questions which makes the CPE credits NASBA eligible when taken live. •Firms may register as one participant and share the experience in a conference room. Please provide a list of participants and participation dates on firm letterhead to receive CPE. •Firms that have the ability to handle their own CPE’s will get a certificate of attendance. Firms may qualify for premium credits: •Firms that complete all 3 sessions either live or recorded are eligible for premium LC Credit with CPA ProSecure. CPA ProSecure Premium credits apply only when all three sessions have been viewed. •Firms that are issued NAPLIA certificates do not need to submit additional information to NAPLIA for premium Credit. •Non CPA ProSecure clients are welcome to attend for CPE’s but premium credits are not cannot guaranteed

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