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2021 AICPA & CIMA Cannabis Industry Conference

CAN2114 - Cannabis and Forensics--How Might the Numbers Indicate Fraud Risks

Nov 9, 2021 2:40pm ‐ Nov 9, 2021 3:30pm

Standard: $49.00


In this session you will learn about the intersection between taxes, accounting, IFRS vs. US GAAP, and complex business structures which make the cannabis industry ripe for fraud.  Identify red flags of fraud and trace cash flow through complex business entities to understand what to look for in areas of due diligence, investor education, and business structure assistance and set-up.

Learning Objectives:
  • Understand the complex business structures of cannabis companies and how and why they may be ripe for potential fraud
  • Understand cannabis cash flows including the consideration of taxes and other charges as compared to financial statements
  • Learn from real live cannabis fraud and due diligence cases regarding what to be aware of for both investors and acquirers

​Speaker - Virtual(s):

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