TOPIC:  Fraud 2012: What’s Out There

Class Overview: This seminar covers actual fraud issues and cases encountered by audit and consulting professionals.  Participant teams will brainstorm next steps and solutions, and create plans to take seminar examples from detection through conclusion.  Planned case topics include:

• Travel and entertainment cost reimbursement
• Procurement and contracting
• Third party “shadow deals
• Cash receipts and disbursements
• Manipulating reported results
• Government contracting
• Tailored cases from participant organizations and their industries
• Documenting a fraud case

Learning Objectives: This course for auditing professionals will help participants be more effective in:

• Reacting effectively to fraud incidents
• Fraud-based interviewing
• Clarifying and managing fraud expectations
• Building an effective fraud response
• Avoiding common mistakes
• Brainstorming solutions to real world fraud challenges
• Managing fraud cases

Who Should Attend: This course is targeted towards auditors at any level who are interested in the topic. This class is designed to increase the knowledge of participants of all levels.

Instructor: John Hall

Mr. Hall is a professional speaker, seminar instructor and business consultant.  John’s 30 plus years of business experience in public accounting, multi-national corporations, and as a business owner and operator enable him to bring seasoned real-world experience to each presentation and client engagement.   And his high energy to every client program, seminar or assignment result in active participant interaction, the development of high impact “how to” actions and solutions, and enhanced business and interpersonal skills for all involved. Mr. Hall is a Certified Public Accountant.  He is a member of the American Institute of CPAs and the Institute of Internal Auditors.  John is also a Trustee of the Keystone Center in Keystone Colorado and chairs the Audit Committee (www.keystone.org).  He also serves on the Board of Governors of The Gift of Adoption Fund headquartered near Chicago (www.giftofadoption.org). Contact John directly at jhall@hallconsulting.biz or by telephone at (970) 926-0355.

Location: 3188 Zinfandel Drive, HQ-2 Building, Rancho Cordova, CA 95670
CPE: 8    
Prerequisite:  None  
Advance Preparation: None  
Knowledge Level: Basic
Delivery Method: Live Group

The Sacramento Chapter of the Institute of Internal Auditors is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.  State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

Refund and Complaint Resolution Policy:
For more information regarding administrative policies such as complaint and refund, please contact our Seminar Chair at 916.464.5520 or at Barbra.Owens@dmv.ca.gov.
All cancellation notices must be received at least 24 hours prior to the start of the seminar. NO REFUNDS WILL BE GRANTED UNLESS 24 HOURS NOTICE IS GIVEN. Members may attend a future seminar within one year with the approval of the Seminar Chair.

Registration:  Attendees are required to Pre-Pay by credit card, debit card or PayPal using "PayPal" (see below) or complete and return with pre-payment the mail-in registration form and Mail to:

Institute of Internal Auditors, Sacramento Chapter
Post Office Box 278598
Attention: Internal Audit 
Sacramento, CA  95827- 8598

Registration for this event has closed.