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 Save the Date! Mystery Fraud Event

3/1/2014 12:00 AM
4/9/2014 12:00 AM
TBD |  

Save the date for the Mystery Fraud Event to be held on 5/20/14 - specific times and locations TBD.


The Milwaukee Chapter #165 of the ACFE in conjunction with the Milwaukee Institute of Internal Auditors (IIA) is working on offering a Mystery Fraud Event on May 20, 2014. This event will award a total of 3 CPE credits.
What do you get when you combine dinner with Fraud and Forensic Training? Improvements to Your: 


  • Interviewing Skills;
  • Data Analysis;
  • Planning and Scoping;
  • Team Building;
  • General Fraud Examination Skills


What to Expect: You will participate in evaluating evidence, interviewing suspects and working on a live case resolution.  


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 script from an entertaining and participative session.
Stay tuned - More details to come!