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 Networking-Fraud Mystery Dinner-Student Night

Chapter Event
3/25/2014 4:00 PM
3/25/2014 7:30 PM
Maggiano's - Charlotte | North Carolina
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IIA Charlotte Chapter
Mystery Fraud Night
What do you get when you cross Dinner Theater with Fraud and Forensic Training?... MYSTERY FRAUD NIGHT!!!

Attendees will participate in a mock fraud investigation. They will be hired by the fictitious auditing and fraud examination firm “Safe-T-Accounts” and assigned to a case. For the next three training hours, they will participate in evaluating evidence, interviewing suspects, and working on a live case to resolution.

The training objectives include:
• Interviewing skills
• Data analysis
• Planning and scoping
• Team building
• General fraud examination skills

Who will benefit: auditors, controllers, CPA’s, CAE’s, CIO’s, CEO’s, compliance and risk managers, ethics officers, and anyone wanting to improve their fraud detection skills.

Fee includes 3 CPE hours, dinner and two drink tickets.

Speaker Information:
TIM HUNGERFORD, CPA, CFE, CIA, CMA, CISA, CGAP, MBA - Tim is a partner of Hungerford Vinton, LLC, a specialized auditing firm located in Rochester, NY. The organization is a NYS peer reviewed CPA firm that has been in existence since 1997.

He is very active in the Rochester Chapters of the Institute of Internal Auditors and Institute of Management Accountants. Tim serves on several accounting advisory boards, and serves as an adjunct professor of the SUNY Brockport master’s in forensic accounting program. He received his BBA in Accounting from Niagara University and his MBA in finance from the Rochester Institute of Technology. Tim uses actual fraud case experiences and examples to create evidence and a script for an entertaining and participative session.

This event is sponsored by Wells Fargo.

CPE: 3
Field of Study: Audit and specialized knowledge
Prerequisites: None
Advance preparation: None
Level of knowledge: Beginner to Intermediate
Delivery method: Group Live
Cost for IIA Members: $60
Cost for Non-Members: $90

When Tuesday, March 25, 2014 4:00 PM  -  7:30 PM
Where Maggiano's
4400 Sharon Road
Charlotte, North Carolina 28211 
Attire Business Casual
Fees View Event Fees
RSVP Friday, March 21, 2014
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