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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





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!




·         Interviewing Techniques

·         Data Analysis

·         Planning and Scoping

·         Team Building

·         General Fraud Examination

Lunch is included as well as beverages and snacks.

Email with any special meal accommodations





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.




2018 Mystery Fraud Flyer.docx2018 Mystery Fraud Flyer.docx