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 Mystery Fraud Training

Chapter Training
1/16/2018 11:00 AM
1/16/2018 4:00 PM
Albuquerque | New Mexico

The IIA Albuquerque Chapter Presents

Tim Hungerford, Hungerford Vinton, LLC

“Mystery Fraud Training”

 

 

Date - Tuesday, January 16, 2018 

 

Time - Registration begins at 11:00 am, Lunch 12:00 noon, Presentation 11:30 – 4:00pm 

 

Location - Nusenda Training Center, La Luz Room, 4100 Pan American NE B, Albuquerque, NM                               87107

 

CPE - 4 hours

 

Cost - Early Registration: $125 members; $150 non-members by Friday, December 29, 2017 at 5pm              Registration after December 29: $175 members; $200 non-members; $15 students

 

Registration Deadline - Wednesday, January 10, 2018 at 5pm

 

 

SUMMARY

 

How does a Mystery Fraud Training Work?

 

Imagine sitting down for a meal with your peers only to find that you have been hired by a firm to conduct a fraud examination!

For the next few hours, you will participate in evaluating evidence, interviewing suspects, and working on a live case to resolution.

It’s a working meal, but don’t worry, there is always time for dessert!

 

LEARNING OBJECTIVES

 

·         Interviewing Techniques

·         Data Analysis

·         Planning and Scoping

·         Team Building

·         General Fraud Examination

Lunch is included as well as beverages and snacks.

Email abq.iia@gmail.com with any special meal accommodations

 

 

PROGRAM INFORMATION

 

Who should attend:  Level:      All         

 

Field: Auditing

Recommended Prerequisites:  None

 

This should be an exciting class to come back to after a long weekend!  To register sign up at the link below.  A flyer with full information for this event is attached below the registration lin​k.

 

https://www.eventbrite.com/e/mystery-fraud-training-tickets-39762576938

 

 

 

2018 Mystery Fraud Flyer.docx2018 Mystery Fraud Flyer.docx