"Hotline Best Practices & Investigation Techniques"

According to the Association of Certified Fraud Examiners (ACFE), hotline programs are the number one method for detecting and deterring fraud, waste, and abuse. This presentation will share benchmarking information on hotline best practices and investigation techniques in both the private and public sectors.

Speaker: Jack Kirivong

Jack Kirivong is the National Accounts Director for Business Controls Inc., a consulting firm that helps organizations and government agencies mitigate internal risks related to fraud, waste, and abuse.  By focusing on the prevention, detection, assessment, and resolution of employee misconduct Business Controls is able to provide guidance on improving internal controls and processes.  Its five service areas include:  Whistleblower/Fraud Reporting Systems, Training & Consulting, Workplace Investigations, Behavioral Sciences and Security, Due Diligence & Pre-employment Screenings.  In order to assist its client's diverse needs Business Controls has assembled a wide range of experts including Certified Fraud Examiners, Forensic Clinicians, Security Experts, Business Consultants, Legal Counsel, and Certified Investigators.  

Jack is responsible for managing both the private and public sector markets. Jack is leading a government team that will cater to the needs of all government agencies (Federal, State, and Local).  Jack has 16 years of experience working for and with government agencies.  Four of those 16 years were spent in the US Army where Jack did tours in Iraq, Somalia, and Haiti.  Jack has spoken on "Hotline Best Practices" for the Institute of Internal Auditors (IIA), Association of Government Accountants (AGA), Association of Certified Fraud Examiners (ACFE), and various Federal, State & Local Government organizations.

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Location

San Bernardino Hilton
285 East Hospitality Lane
San Bernardino, CA 92408

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Food

To Be Announced

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Registration Details

RSVP on or before April 10th: 
Members: $25
Non -Members: $28

RSVP after April 10th (if seating is available):
Members: $29
Non-members: $32

PLEASE NOTE: By making a reservation you will be responsible for payment if you do not cancel before April 10th.

After you pre-register using the "Register Me" button above, you may pre-pay online using your credit, debit, or PayPal account until February 9th or pre-pay by sending your check or money order made out to "IIA - Inland Empire Chapter" to the following address before February 9th:

IIA - Inland Empire Chapter
PO Box 4914
Riverside, CA 92514

Full payment will be due the day of the event using cash, check, or money order if you choose not to pre-pay.

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 Online Payment Option - Not Available Until March 23rd, 2009

To pay online, click the appropriate button below and follow the on-screen instructions after you have pre-registered using the "Register Me" button above.  Pre-payment via PayPal will end at 5pm on Monday, April 6th. If you do not receive confirmation of receipt of your payment from Carmen McGowin-Paul or Sapna Nangia by Monday, April 13th, please call 951.955.3879 immediately.

 

	Lunch Only Member $25 plus $2 online processing fee
	Lunch Only Non-Member $28 plus $2 online processing fee

Note: Paying via PayPal does not register you for the event.
Please click the "Register Me" button above to pre-register before you pay online.

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