Anti-Fraud Programs and Controls

No organization is without fraud risk.  History shows that fraud can lead to the downfall of organizations and the incarceration of key management.  Given increased stakeholder expectations, regulatory requirements, and a drive for improved financial health, management is compelled to enhance or develop anti-fraud programs and controls.

During this presentation, you will have the opportunity to hear how internal auditors can help management fight fraud; learn current fraud schemes and fraud-related regulations; understand the value proposition for an antifraud program; and discuss the key principles for effectively managing fraud risk.  In addition, you will learn useful concepts for assessing, improving, or developing your organization’s anti-fraud program.

About the Presenter

Susan MacRae, CIA, is a Senior Manager within the Internal Audit Services group of Deloitte & Touche, LLP in Seattle.  She has extensive experience providing risk management and controls-related services to clients in the Pacific Northwest.

Her specific experience includes:  assisting companies in establishing and evaluating their anti-fraud programs; assessing anti-fraud controls; guiding clients on the topics of governance, risk management, and compliance; advising companies on ways to optimize the value and performance of their internal audit functions; assisting companies in building sustainable SOX 404 compliance programs; and managing internal audit outsourcing and co-sourcing engagements.

Prior to joining Deloitte & Touche, LLP in 1997, Susan worked at the Dun & Bradstreet Corporation, where she led financial and operational internal audits of subsidiary companies throughout North America, Europe, and Asia.  Susan has a Bachelor of Arts in Mathematical Economics from Colgate University.

Luncheon Meeting Registration

PLEASE NOTE THAT THIS LUNCHEON WILL BE ON A TUESDAY.

The online fee for the Luncheon Presentation is $35 for members of The IIA, $40 for non-members. A $5 surcharge will be added to walkups on the event day. (one CPE is awarded).  This year, the menu will be buffet style.  If you wish to have a vegan meal or you have a different special request, please contact Charlotte Rovelstad at pugetsoundiia@earthlink.net no later than three days before the event in order to have your request accommodated.

Our online registration and payment processing allows you to register multiple people for both the lunch and the tech session and pay for everyone with one credit card transaction.   Just select the event for which you are registering, indicate the number of people attending (differentiating by member and nonmember), and our shopping cart will calculate your total fee.  When you check out, you will enter your credit card information.  On this same screen, you must complete the box that asks for member(s) name and event under “additional information required for processing” even though it says optional (See screen print below).

 

Refund Policy!!!

If you need to cancel your registration, you may do so no later than the Friday prior to the event and receive a credit to your account. 

Additional $5 Fee Charged At the Door.

Anyone attending the event without having registered and paid online, will be charged an additional $5 fee at the door.

September 2008 Luncheon - "Anti Fraud Programs and Controls" registration for members. Price: $ 35.00 Quantity:

 

Spetember 2008 Luncheon "Anti Fraud Programs and Controls" registration for non members. Price: $ 40.00 Quantity: