2024 Fraud & Forensic Accounting Virtual Conference: Shoot for the Moon
Provider: CalCPA
Length: 50 minutes.
Auditing
1 CPE Credits
Overview
QAS self study
Fraud Related
As liquidating trustee, Jeremiah Foster and Resolute were tasked with winding down Shoot the Moon, a three-state, fifteen franchise restaurant group. Forensic accounting uncovered sources and uses of funds over a five-year period revealing a kiting scheme, Ponzi scheme, and merchant cash advance lending activities. Hear Mr. Foster walk through the case study, highlighting the process, role, and fiduciary duties of a trustee.