Welcome to the Downeast Maine Chapter of The Institute of Internal Auditors!
Founded in 1973, our Chapter has over 170 members across Maine. Our members represent some of Maine's top organizations. We are currently working towards a page dedicated to all businesses involved with the Maine IIA Chapter.
USING DATA ANALYTICS TO DETECT FRAUD - TRAINING
Thursday and Friday, November 10-11, 2016 8:00-4:30pm (16 CPEs)
IDEXX Innovation Center – Westbrook, ME
“Using Data Analytics to Detect Fraud” – This is a two day course on fraud data analytics by a professional speaker from the ACFE. Day One of the training will include an introduction to data analytics, the data analysis process, and fundamental/advanced data techniques. Day Two includes specific techniques to detect bill/check tampering schemes, payroll/expense reimbursement schemes, theft of cash receipts/inventory, corruption, and financial statement fraud.
Using Data Analytics to Detect Fraud - Event Pricing
Non-IIA Members - $20 discount for early registration (Oct 1, 2016)
Members - $20 discount for early registration (Oct 1, 2016) ($15 per CPE!)
Please contact Sangeeta Norton, Treasurer sangeeta.norton@Bangor.com
or at 800-585- 6145 ext 1212. Please include your name, company, email address, and IIA
Membership number (if applicable to get the IIA member discount). This will include a light breakfast, snacks, and lunch. Pre-registration and payment is required for this event.
Registration will close October 31, 2016. No shows will not be refunded, but substitutions are accepted.
Checks should be made payable to “Downeast Maine Chapter of the IIA” and sent to:
Bangor Savings Bank
Attn: Sangeeta B. Norton - Director of Audit
99 Franklin Street
Bangor, ME 04401
Questions about the session? Please contact Janet Springer at 207-556- 4319 (leave a message) or firstname.lastname@example.org