Our popular Fraud Symposium event is back!
Please join us on March 22nd for an impressive line-up of experts that will bring you the latest in identifying reacting and dealing with fraud events.
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CPE Credit |
8
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Date |
Friday, March 22, 2019 |
Location |
Exelon Hall
23rd and Market Street
Philadelphia, PA 19103
Click HERE for directions. |
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Time |
7:45 am – 8:15 am Registration and Continental Breakfast
8:15 am – 8:30 am Opening Remarks
8:30 am – 10:15 am "Fraud Hotlines - Design, Performance, and Assessment"
 3.22.19 CBinns IIA Fraud Hotlines Presentation Submitted (1).pdf
10:15 am – 10:30 am Morning Break
10:30 am – 12:00 pm "White-Collar Crime Trends - Government and Regulatory Agency Investigations"
White Collar 2019 IIA FRAUD SYMPOSIUM SLIDES (Morgan Lewis) (003) (1).pdf
12:00 pm – 12:45 pm Lunch and Speaker: Expanding Role of Compliance and How Internal Audit Can Help Tom FoxRole of Internal Audit in Compliance-Philly IIA 0319 (1).pdf
12:45 pm – 1:45 pm "Investigation Pitfalls and Ways to Mitigate Embarrassment"
1:45 pm – 2:00 pm Afternoon Break
2:00 pm – 4:00 pm "Interviewing and Interrogations"
FRAUD White Paper Presentation Docs.pdf
4:00 pm – 5:00 pm "Third-Party Risk Management"
IIA Presentation Third Parties - 2019.pdf
5:00 pm – 5:10 pm Closing Remarks
5:10 pm – 5:10 pm Sign-out for CPE Credits
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Price |
Member Price: $240; Non-Member Price: $288
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Event Summary |
Registration is now open for this one day fraud symposium, hosted by the Institute of Internal Auditors, Philadelphia Chapter, will include topics such as:
- Fraud hotlines
- Current trends in white-collar crime
- Investigation pitfalls
- Third-party risk management
- Interviewing and interrogation
- Using technology as tool during an investigation
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Learning Outcomes |
Attendees will walk away with a general understanding of the above topics to assist them in identifying, react, and deal with these fraud events. Topics and outcomes are subject to change.
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HIGHLIGHTED SPEAKERS
Chelsea Binns, PhD,Assistant Professor at John Jay College of Criminal Justice and Author, is planning on speaking about her book "Fraud Hotlines - Design, Performance, and Assessment".
Zane David Memeger and Meredith Auten, both partners at Morgan Lewis in Philadelphia plan on giving us an Update on White-Collar Crime Trends, specifically trends in Government and Regulatory Agency Investigations.
Bradley J. Bondi, a partner in Cahill’s litigation and white-collar practice groups and is a leader of its securities enforcement and regulatory practices, plans on speaking on Investigation Pitfalls and Ways to Mitigate Embarrassment
Tom Fox on Expanding Role of Compliance and how Internal Audit can help
Joseph P. Buckley, president, John E. Reid and Associates, plans on speaking Interviewing and Interrogations. John E. Reid and Associates began developing interview and interrogation techniques in 1947. The Reid Technique of Interviewing® and Interrogation is now the most widely used approach to question subjects in the world and we will get a glimpse of the techniques at our symposium.
Gregory Paw, partner at Freeh Sporkin and an accomplished trial lawyer with extensive white-collar investigation experience. A former Deputy U.S. Attorney and past director of the New Jersey Division of Criminal Justice, plans on speaking about Third Party Risk Management. |
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Level of Knowledge |
Basic |
Recommended CPE Credit(s) |
8 |
Prerequisite & Advance Preparation |
None |
Method of Presentation |
Group Live |
Recommended Category of Eligibility |
Auditing |
Registration Closes |
March 20, 2019 @ 5:00 pm |
All attendee registrations must be made via our registration page.
Thank you to our Sponsor!
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The Philadelphia Chapter of the IIA 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.
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Payment Policy
The Philadelphia Chapter of the IIA will no longer hold registrations without prepayment. Registrants will have the option to pay by Freedom Pass or credit card. Checks are no longer accepted for payment.
Cancellation Policy
The chapter guarantees to each venue the number of registered participants. If you register for an event, the Chapter expects you to pay the registration fee, as the Chapter incurs a cost for every registered person. You are responsible for your registration fee regardless if you attend the event, unless you have canceled within the cancellation period.
Refunds will be granted to those giving at least seven full days advanced notice. You are responsible for your full registration fee without cancellation notice given or with no cancellation. Substitutions are welcome. Please contact our Programs Chair at programs@phillyiia.org to cancel or transfer your registration.
| The Institute of Internal Auditors, Philadelphia Chapter #108897, is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education of 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 |
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