Join us for our annual Fraud and Forensics Day as we welcome 3 excellent presenters on the subjects of fraud-related audits, investigations, and forensic accounting.
This all-day, multi-track event offers attendees 8 CPEs and a wealth of information on the subject of Fraud as presenters will repeat the morning sessions in the afternoon. See session handout for times/locations and below for speaker bios and topic descriptions.
We hope to see you there on Monday, February 10th at the Embassy Suites in Independence.
Feel free to invite a friend or colleague as our event is open to the public.
7:30 - 8:15 REGISTRATION AND BREAKFAST
8:15 - 8:30 ANNOUNCEMENTS
8:30 - 10:10 SESSION 1
10:10 - 10:20 BREAK
10:20 - 12:00 SESSION 2
12:00 - 1:00 LUNCH
1:00 - 2:40 SESSION 3
2:40 – 2:50 BREAK
2:50 – 4:30 SESSION 4
Cost: Full Day Session (8 CPEs) $90
Please print a copy of your class selections when completing registration - for your use the day of the event. Due to the size of this event, we would ask that if at all possible, you register via credit card. Checks will be accepted at the door. NO credit card payments will be accepted at the door.
Make checks payable to the Northeast Ohio Chapter, Institute of Internal Auditors tax ID # 23-7405461.
Please mail all check payments in advance of the meeting to:
600 Superior Avenue East, Suite 902 Cleveland, Ohio 44114-261
NEO IIA – Event Refund Policy
Refund requests must be received in writing (via email) at least 24 hours in advance of the event. If that requirement is met, a complete refund will be granted. Please include name, mailing address and reason for not being able to attend.
As we understand schedules and commitments are dynamic and can change with little notice, we will also consider refunds on a case by case basis provided the request is received in writing (via email) within 24 hours after the event is held. A full or partial refund may be granted minus any applicable event fees (meals, processing, etc.) as some fees are not recoverable.
Please Note: Individuals registering for an event, but not pre-paying, will be asked for payment in full if they are a “no-show” to the event. This is due to final numbers and payments being made based on registrations through Cvent.