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 "Answering the Call" - Increased Ethics, Governance & Compliance through the Implementation of a Whistleblower hotline

Speaker Presentation
3/14/2013 11:30 AM
3/14/2013 1:00 PM
Ted's Cafe Escondido |
TOPIC SUMMARY:
 
Why Companies should develop, implement and maintain a Whistleblower program
How to establish the Whistleblower program
Educating colleagues and customers
Maintaining the program to ensure continued compliance and value
 
SPEAKER BIOGRAPHY:  Tina Marshall & Mark Nance, American Fidelity
 
Tina Marshall has worked for American Fidelity for 23 years, 14 of those have been in the Special Investigation Unit (SIU).  She is currently the SIU Manager with a team of four other Investigators who are responsible for the detection, investigation, compliance reporting, of suspicious and fraudulent claims.  Development and implementation of AFA’s Anti-Fraud Training is also a responsibility maintained in the SIU.  Tina currently serves as a member on the International Claim Association (ICA) Fraud and Abuse Committee as well as on the Steering Committee of the Association of Investigative Managers (AIM).  In her spare time she loves to work in the yard and spend time with family and friends. 
 
Mark Nance, a native Oklahoman, serves as Vice President of Internal Audit for American Fidelity Corporation.  He maintains primary responsibility for the audit and special investigation departments.  He is a graduate of the University of Central Oklahoma, where he earned a BS in Accounting.  Mark has been active locally establishing the Piedmont Higher Education Foundation and the Curtis Lowell Scholarship fund, and working as a member of the Long Range Planning Committee for the school board. Mark is on past president of the Alumni Board for Leadership Oklahoma City and serves on the Board of Directors for Youth Leadership Exchange and NewView Oklahoma.  In his spare time he loves to hunt and fish.
  
MENU:  Enchilada Bar
 
REGISTRATION/CANCELLATION DEADLINE: Mar. 12, 2013, 12:00 (Noon)
If you need to cancel your registration, please contact Krista Collier (405-415-2121 or e-mail) by the advertised deadline.  Due to commitments to the event facility and/or speaker, "no shows" and late cancellations  will be billed in accordance with the IIAOKC "Luncheon No Show" policy.
 
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