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 IIA Seminars


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Monday December 14, 2015

9:00 am – 12:30 pm

Investigating Outside Fraud Schemes – Using a Right to Audit Clause

Presenters: Craig L Green

Registration fee: $30

Location:      One Mid America Plaza Suite 700

Oak Brook, IL 60522

(Across from Oak Brook Shopping Center -Northwest corner of 22nd Street and IL Route 83)


Course Description:

4 hours CPE Credit

Investigating Outside Fraud Schemes – Using a Right to Audit Clause

Unscrupulous vendors, contractors and business partners can perpetrate a multitude of frauds including: kickbacks and overbilling schemes.  Likewise ethically challenged and misunderstood internal fraudsters working in concert with vendors, contractors and business partners can scheme to further defraud the company.  In this thought provoking and “don’t miss” session, seasoned fraud buster Craig L. Greene discusses the red flags of overpayment and corruption schemes and outlines a proactive approach to discovering such schemes and a proven methodology to bring these cases to a successful resolution.

Participants will learn:

·         Various corruption and overpayment schemes used by the fraudsters.

·         Legal elements that need to be proved to successfully prosecute these frauds.

·         Red Flags to look for to discover these schemes.

·         Proactive methods to detect these schemes.

·         An investigative approach to bring them to a successful resolution.


A master story teller, Greene uses his over 20 years of fraud examination experience to demonstrate his concepts and methodologies. 


Speaker Bio:

Craig L. Greene, CPA/CFF, CFE, MAFF, CCEP, MCJ is partner in charge of Financial Investigation and Forensic Accounting Services for McGovern &Greene LLP, a forensic accounting and litigation services consulting firm with offices in Chicago, Illinois and Las Vegas, Nevada. Mr. Greene works as a consultant and expert witness for law firms, corporations, governmental and law enforcement agencies on cases involving allegations of fraud and misrepresentation. Many of his corporate internal investigations have focused on corruption payment schemes to senior corporate executives. Other engagements have involved high profile fraud investigations both nationally and internationally, many of which have involved fraudulent financial reporting.

Mr. Greene has also been a forensic accountant serving as a consulting or testifying expert for both plaintiffs and defendants in cases involving financial business disputes, inappropriate accounting procedures, CPA malpractice, business and contractual damages, business partner/shareholder disputes, securities litigation, business purchases, white collar crime and business valuation. Most of his cases required him and his team to locate hidden assets of the other party and/or fraudster.  He has over 40 years of experience as a CPA.

An internationally recognized public speaker, Mr. Greene has addressed numerous organizations on topics involving fraud and its detection, performing litigation services assignments and forensic accounting. He is, and has been a faculty member of the Association of Certified Fraud Examiners, Institute of Internal Auditors, University of Nevada, Reno Gaming Management Program and has been a guest instructor in forensic accounting and fraud examination at the IIT Kent College of Law, University of Illinois at Chicago,


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