Many companies struggle to determine who will be responsible
for managing fraud proactively and reactively within their
organization. Not having a coordinated effort can cause confusion in
a company’s ability to respond to fraud.
This confusion
can cause companies to struggle to determine who will be responsible
for managing fraud related issues and could ultimately place the
company at greater risk.
This can include a lack of trust by
employees in the anti-fraud initiatives of the company, inefficient
and ineffective responses to allegations of fraudulent activity, and
a dangerous deficiency in the sharing of knowledge throughout the
company
This presentation will cover how to define the roles and
responsibilities associated with the proactive and reactive
initiatives in place to respond to fraud, the importance of
developing coordination with these initiatives and how this can lead
to setting a more robust tone and culture within an organization.
WHO SHOULD
ATTEND:
·
Certified Fraud
Examiners and other anti-fraud specialists
·
Special investigation
unit personnel
·
Forensic accountants
and auditors
·
Internal and
independent auditors
·
Criminal
investigators from local, state and federal
agencies
·
Internal and
independent auditors, lawyers, prosecutors and other
professionals
DATE:
Thursday – May 12, 2011
TIME:
8:00AM – 1:30PM (training starts promptly at
8:30AM)
LOCATION:
The Sumner School and Museum, Washington
DC
1201 17th Street, NW, Washington
DC
(near the Farragut North and Farragut West
Metro Stations)
COST:
(includes breakfast and lunch)
·
Chapter Members
$45
·
Non Chapter Members
$55
CPE Credits:
This course offers an opportunity to earn five (5) continuing
professional education
credits.