Member Meeting Presentation

Speaker:  Dana Turner
Credit Hours:  1 CPE
Proposed Audience:  All Levels of Auditors
Prerequisites:  None

Session Title:  Embezzlement: Managing a Successful Financial Crime Investigation

Purpose:  Train audit & related positions how to recognize and investigate embezzlement

Attendees will learn to:

• Recognize embezzler's behavioral characteristics
• Plot the course of an internal investigation
• Develop an investigation policy and procedure that makes the best use of the company's and agency's resources

Course Overview:      This presentation provides a logical and strategic model that's designed to help the institution's, private/contract investigative personnel -- and law enforcement agents -- to understand the true scope of the processes used to conduct professional, comprehensive and effective financial crime investigations. A special emphasis is placed on developing successful investigative relationships with a local law enforcement agency. By understanding the cause and effect relationships between the investigator's strategy and the investigative result, any investigator may use this model to design and implement a standardized, company or agency-wide investigative process.

Speaker Bio:  Dana Turner is a security practitioner based in Pipe Creek, Texas. Dana has served as a law enforcement officer in several capacities -- including the investigation of business and banking crimes -- and he is celebrating his 38th entertaining year of crime. As a speaker and conference facilitator, Dana has delivered thousands of platform, telephone and Internet presentations. Dana is the author of the Financial Institution Security Library and he also serves as one of the moderators in BankersOnline.com's Security Forums.

Las Flores Chicken - Marinated Grilled Chicken Breast  Topped with Avocado Slices, Jack Cheese and Sereno Salsa  Surrounded with Roasted Corn, Black Beans and Fried Tortilla Strips On a Bed of Cilantro Rice

Sliced Sirloin -  Sliced  Beef Topped with a Mushroom Demi Glaze  Served with Red Roasted Potatoes and Seasonal Vegetables

Registration

To pre-register click the "Register Me" button above. Pre-registration ends at 5pm on the Friday before the meeting.

If you do not use PayPal, payment is due at the Registration Table on the day of the event. Payment by check or in exact change is appreciated.

Note: If you plan to pay via PayPal, please follow the instructions below prior to pre-registering.

Prices:

Paying with PayPal

To pay via PayPal click the buttons below and follow the on-screen instructions. Record your receipt no. and include it the comments section of the pre-registration form.

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

Pre-payment via PayPal will end at 5pm on the Friday before the meeting.

• $20.00 Members

• $25.00 for Non-Members and Late Registrants

• $15 for full-time Students, first-time Guests and Retirees