ACFE Washington Metro Chapter
May 2021 CPE Session; May 20, 2021 (3:00 PM to 5:00 PM EDT)
2 NASBA CPEs
- Free to ACFE Washington Metro Chapter members
- $20 for non-Chapter members
- To become an ACFE Washington Metro Chapter member, please enroll at http://www.acfedc.org
A discussion of fraud through ACFE survey results and assessing how frauds are discovered; effectiveness of controls; who commits fraud and why. A discussion of the “Integrity Agenda” – a bridge of four elements of success to keep entities true to their mission and empower ethical conduct.
Agenda:
3:00 – 4:00 PM - Session 1: The Integrity Agenda (presented by Ed Herbst; EY)
4:00 – 5:00 PM - Session 2: Leveraging Your ERP System to Enhance Internal Controls (presented by Melinda DeCorte; Cotton & Company)
The Integrity Agenda
Presented by Ed Herbst; EY
A discussion of fraud through ACFE survey results and assessing how frauds are discovered; effectiveness of controls; who commits fraud and why and wrapping up with EY’s “Integrity Agenda” – a bridge of four elements of success to keep entities true to their mission and empower ethical conduct.
Leveraging Your ERP System to Enhance Internal Controls
Presented by Melinda DeCorte; Cotton & Company
Even in an environment of limited resources, strong internal controls and rigorous segregation of duties rules are indispensable tools for private and public sector entities. This session will discuss ways to integrate and automate these controls within an organization’s financial management or enterprise resource planning system, with a specific focus on helping to mitigate the risk of fraud and mismanagement.
Location: Zoom address to be provided after registration.
Field of Study: Specialized Knowledge (Fraud-Related)
Prerequisites: None
Advanced Preparation: None
Program Level: Basic
Delivery Method: Group Internet Based
Cancelation Policy:
Full refunds are available anytime when requested prior to 3 days of the event. No refunds will be made for “No Shows” (a “No Show” is a person who registers for a program but who does not cancel registration or attend the program). A registered person may elect to transfer the registration to another person at any time. Cancellations can be made only by email at chapter@acfedc.org. Payments can be electronically made any time prior to the event start. Unfortunately, we are unable to accommodate "pay at the door" or payment by checks or cash.
The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization with nearly 85,000 members with the mission of reducing incidence of fraud and white-collar crime. The ACFE Washington Metropolitan Chapter aims to promote fraud detection and deterrence through educational training programs in the National Capital Region.
For additional information regarding Association of Certified Fraud Examiners (ACFE), please visit http://www.acfe.com.