Webinar-May 30 – Rationalization of Fraud and an Update on Topic 606



May 30, 2024- 4pm- 5-pm  (ET) – Rationalization of Fraud and an Update on Topic 606

Presenter: Terry Orr- Partner HKA.
Terry is a highly respected forensic accountant with over 40 years of experience. He has been retained as an expert on dozens of engagements. Terry has delivered expert testimony in commercial litigation and arbitration regarding accounting, financial, economic, valuation, and damage quantification issues. He has led complex global and domestic engagements for clients in diverse industries, including the construction, healthcare, hospitality, energy, technology, and manufacturing and distribution sectors. Terry has over 25 years of experience as an auditor and audit partner in international public accounting firms. He has assisted clients with the often-contentious issues arising in disputes, such as accounting misstatements and malpractice, civil and criminal fraud, breaches of contract and fiduciary duty, single business enterprise and alter ego, lost profits, and lost value. Terry’s expertise and insight have proved essential in resolving a wide range of matters, including fraud detection, investigation, remediation and prevention, Foreign Corrupt Practices Act (FCPA) investigations, and litigated disputes. He regularly works with private equity firms, public company boards, management, and outside counsel and has provided consulting services in both auditor defense and plaintiff matters; as well as acting as a neutral accounting arbitrator. Terry is a certified public accountant – licensed in Texas, a Chartered Global Management Accountant, a certified internal controls auditor, and a certified construction auditor. He is a member of the American Institute of Certified Public Accountants as well as their forensic and valuations services section and certified fraud examiners.



Who Should Attend: Construction audit professionals, CPAs, real estate owners, government employees and others involved in preparing or reviewing construction audits.

CPE Credit:  Attendees seeking CPE credits will be required to sign a sheet after each program that indicates the session name, topic, presenters and that they did indeed attend.

Fields of Study: Audit, accounting, fraud, contracts.

Requesting CPE – all attendees must request CPE in writing (email to info@thenaca.org) – we will not send out blanket copies of CPE.
NACA is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors*. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org

1. Learning objectives – The goal of the NACA educational programs is to provide our attendees qualified learning opportunities from well seasoned industry experts in the fields of accounting, audit and fraud. Major topics included in this seven-day: (please see agenda page)

2. Instructional delivery methods – all programs will be presented in a Group-Live / webinar setting by various speakers in an online format. All presenters will use power point presentations and a pdf of the presentation will be available after the Conference unless restricted.

3. Recommended CPE credit and recommended field of study- all programs are offered to educate accountants, auditors and fraud specialists. Each 50 minute session is recommended to be worth (1) CPE credits.

4. Prerequisites – there are no requirements for attendee’s background or credentials. The Conference is open to NACA members and non members.

5. Advanced preparation – there are no requirements for advanced preparation. Presenters will be asked for their power point in advance so they may be posted on the NACA website, but that is not guaranteed.

6. Program level – while generally targeted at experienced professionals in this field, the programs will educate beginner to advanced professionals who attend.

7. Concerns contact information– the administrative contact for the NACA is Executive Director Edward Walsh who can be reached at 804-457-8960 or by email at: info @thenaca.org.

8. Tuition webinars– all programs are available to all attendees who have paid their tuition.



*Developed in 1990, the National Registry of CPE Sponsors is a program offered by the National Association of State Boards of Accountancy (NASBA) to recognize CPE program sponsors who provide continuing professional education (CPE) programs in accordance with nationally recognized standards. Many State Boards of Accountancy require CPAs to earn required CPE credits through companies approved on the National Registry of CPE Sponsors.