Fraud and Internal Investigations
Tuesday, Jun 12, 2012, 11:00am to 1:30pm
2.0 CPE hours
35.00 Members | 45.00 Non-Members
| |
Hyatt Regency San Francisco
5 Embarcadero Center,
San Francisco, California, USA 94111
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http://june2012sfiialuncheon.eventbrite.com/
You are cordially invited to attend the
SF IIA June 2012 Chapter Meeting
Fraud and Internal Investigations
Date and Location Details: Tuesday, June 12, 2012 11:00am – 1:30pm (1) Hyatt Regency San Francisco 5 Embarcadero Center San Francisco, California 94111 | Registration: $35 for members | $45 for non-members | $15 for students Register on-line at www.EventBrite.com ** Advanced registration is recommended, although the SFIIA will do their best to accommodate those who pay at the door. |
Earn 2 CPE Credits Program Level: Overview Delivery Method: Group-Live (1) Registration from 11 to 11:30, Lunch from 11:30 to Noon, and Presentation from Noon to 1:30 |
Fraud and Internal Investigations – What are some key focus areas for your organization?
The cost of fraudulent acts is significant globally. Recent surveys estimate the cost of fraud to have a $1.5 trillion annual impact globally and on average represent 7% of a company’s annual sales. Most fraudulent acts in organizations are never detected.
In this session, we will cover various facets surrounding internal investigations and fraud to help you be better prepared and to create additional awareness on how to limit the impact of fraud within your organization. In the session we will cover:
- Common circumstances when fraud occurs
- Real life examples of fraud and how they were detected
- Preventative controls you should ensure are operating in your organization
- Overview of key statutes including the Foreign Corrupt Practices Act and the UK Bribery Act
- Leading practices in conducting investigations
Learning Objectives -
Create additional awareness of fraud schemes, preventative controls surrounding fraud, and key investigation techniques.
Presenters -
Erick Bell is a Senior Manager in the Forensic and Dispute Services at Deloitte Financial Advisory Services, LLP in San Francisco.
Colleen Gately is a Manager in the Forensic and Dispute Services at Deloitte Financial Advisory Services, LLP in San Francisco.
