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MD Chapter Association of Certified Fraud Examiners


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September 2017 Meeting

  • 15 Sep 2017
  • 8:30 AM - 10:30 AM
  • Martin's West


Registration is closed

Breakfast & Registration starting at 7am

Speaker Ppesentation 8:30-10:30. 2 CPE

Jeffrey Lieman, CPA, heads his own consulting firm, Lieman Associates LLC, in Owings Mills, Md. He provides consulting services, contractual assistance services and training to CPAs, their firms and their clients. He is recognized nationally as a lecturer for various accounting, auditing and technology topics and has been quoted in various trade journals. Jeffrey’s previous experience includes serving as the chief financial examiner for the Maryland Insurance Administration and as a director for Ellin & Tucker, Chartered. He trained staff in many areas of accounting, administration and consulting. He also served as a senior manager and national trainer with KPMG in Baltimore, Md. where he developed training materials for staff and instructors. He was elected “Chairman of the Year” by the Maryland Association of CPAs (MACPA) for chairmanship of the Computer Resources Committee.


Mr. Lieman will be presenting "A Prelude to Construction Auditing." on September 15, 2017 at Martins West.


He will include in his presentation:


1.) Construction Industry Overview

2.) Types of Contractors and examples of the Frauds they commit.

3.) He will describe the players in the industry and examples of how they became aligned with fraudulent activity

4.) He will describe the players within the contractor client relationship and how they perpetrate fraud

5.) Describe the construction process to identify the common significant steps within the overall construction process where fraud occurs.

6.) Presentation of a detection model that fraud investigators could use to identify fraud as referenced above.

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