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Fraud Risk Assessments for your small audit shop and Trade Risk Compliance as a Career

When:
Thursday, September 28, 2023, 3:00 PM until 5:00 PM Eastern Time (US & Canada) (UTC-05:00)
Videoconference information will be provided in an email once payment is received.
Additional Info:
Event Contact(s):
Jose Torres
Category:
Training Event
Registration is required
Payment In Full In Advance Only
Cancellation 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 anytime. Cancellations can be made only by email at chapter@acfedc.org

* Payments can be electronically made anytime prior to the event start. Unfortunately, we are unable to accommodate "pay at the door" or payment by checks or cash.
Capacity:
500
Available Slots:
344
No Fee
No Fee
No Fee
$20.00
$20.00

ACFE Washington Metro Chapter & IIA DC Chapter Joint event

September 2023 CPE Session (2 NASBA CPEs); September 28, 2023 (Thursday; 3:00 PM to 5:00 PM EDT)

Agenda:

3:00 – 4:00 PM - Session 1:  Fraud Risk Assessments for your Small Audit Shop

4:00 – 5:00 PM - Session 2:  CFEs Should Consider Trade Compliance as a Profession

 

Fraud Risk Assessments for your Small Audit Shop

Presenter: Elizabeth McDowell (Audit Forward)

Transform your small audit shop's fraud risk assessment through an understanding of fraud trends, internal audit's role in preventing fraud, and development of a dynamic

fraud risk assessment process.

In this session, participants will learn:

  • Fraud trends, stats, and common fraud schemes
  • Internal audit's role in preventing fraud and best-practice collaboration with the first and second lines
  • How to develop and perform a dynamic, effective fraud risk assessment

Presented by Elizabeth McDowell, a CPA who has 18 years of audit experience and founder of Audit forward, attendees will also hear thoughts on how to build an anti-fraud internal control library, robust frisk assessment program calculation, determining best responses to residual fraud risks and proactively managing fraud risks going forward. 

 

CFEs Should Consider Trade Compliance as a Profession

Presenter: Julia Komarovskaya (The MathWorks, Inc)

Trade compliance professionals help protect companies, but they also play a role in safeguarding national and global security. This emerging field offers exciting career opportunities for CFEs whose skill sets are a great match for companies that need professionals who can prevent and detect trade violations that threaten real harm.  Trade compliance as a profession has undergone rapid development during the last decade, which isn’t yet reflected in academia. Few colleges offer programming or degrees in this field. So, companies fill their trade compliance staffing needs by poaching from neighboring fields and training new hires.  This session will discuss principles of trade compliance, how to further secure compliance programs, and using CFE skills in trade compliance. 

 

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.

 

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Links to ACFE.com