EPISODE #48
Financial Fraud
Episode Details
Skimming, bribing, larceny, and extortion are all types of fraud. But did you know that there is also financial statement fraud? Business owners and family lawyers should tune into this episode to hear guest Daryn Hobal explain the different types of financial statement fraud and get some tips on how to spot it.
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Guest Bio
Daryn S. Hobal, CBV, CFE, CFP, CIM, is a Chartered Business Valuator (CBV), A Certified Financial Planner (CFP), a licensed Commercial Real Estate Appraiser and holds the designation of Canadian Investment Manager (CIM) through the Canadian Securities Institute and the Certified Fraud Examiner (CFE) Designation through the Association of Certified Fraud Examiners. Daryn has been providing business valuations and related advisory services since 2003. In addition to providing business valuations, Daryn has appraised a wide variety of commercial real estate for financial institutions, the legal community, municipalities, real estate developers and property owners and holds the AACI designation through the Appraisal Institute of Canada. Daryn's diverse professional background and extensive professional qualifications make him a valuable resource to the clients he serves.
Daryn is on the board of the Edmonton Association of Collaborative Family Professional and has undertaken training through the Legal Education Society of Alberta to assist Collaborative Lawyers and their clients with the financial aspects of family law. Daryn has prepared expert reports for arbitration hearings and matters heard before the Court of Queen's Bench and has served as a marker for the CBV Institute Membership Qualifying Exam .