“Fraud Overriding Internal Controls”
and misappropriation can override and breach even the strongest internal
controls in place. Learn about how and where the fraudster takes
advantage of controls, to misappropriate assets, create fraud in the financial
statements, and commit corruption. Discussion will include:
Profile of the Fraudster
Fraud Risk Assessment
Where and how internal controls
Fraud prevention and detection
Program Topic Presented by:
CEO, Managing Director
Disbursements Analysis & Recovery Group, Inc.
Tamura is the Founder and Chief Executive Officer of Disbursements Analysis
& Recovery Group, Inc. She is a Certified
Public Accountant (CPA) and Certified in Financial Forensic (CFF). With over 20 years of
experience in forensic accounting, financial investigations, and financial
consulting, Donna has helped many clients with proactive risk assessments,
compliance monitoring, and reactive investigations. Donna
has been a pioneer in instituting forensic data analysis techniques as an
integral component in managing the risk of fraud. Through
her collaborative development of these specialized forensic data analytic
techniques, integrated with forensic thinking and forensic procedures, she has
paved the way for auditors, internal auditors, attorneys and others to identify
fraud attributes that may be present in the books and records of a
company. Prior to opening Disbursements Analysis & Recovery Group,
Donna was a Managing Director with KPMG Forensic.
of Study: Auditing
or Advanced Preparation: None
join us in Pasadena at The Women’s City Club, 160 North Oakland Ave (free
parking behind building on Madison off of Walnut St).
Register by February 13, 2013:
To Register go to
is included and the event offers 1 CPE for
$25 (groups of 5 or more) or
$18 (retired members or students).
choices: Tomato Basil Pasta with Chicken or Vegetarian. If you are
registering multiple participants please email
cash or check at time of check-in. Make checks payable to: IIA-SGVC
Cancellations after February 13, 2013 and no shows will be billed.
Please contact firstname.lastname@example.org to
cancel your registration or if you want to change your food selection after completing
the registration process.
Refund requests should be received by February 13, 2013. No refunds
will be granted after the event start date. Contact the Programs Chair
Heidi Tong at email@example.com for
refund, complaint or cancellation policies.
Institute of Internal Auditors - San Gabriel Valley Chapter is registered with
the National Association of State Boards of Accountancy (NASBA) as a sponsor of
continuing professional education on the National Registry of CPE
Sponsors. State boards of accountancy have final authority on the
acceptance of individual courses for CPE credit. Complaints regarding
registered sponsors may be addressed to the National Registry
Sponsors through its website: www.learningmarket.org.
Permission to be Photographed
By attending this event, the registrant grants permission to be photographed
during the event. The resultant photographs may be used by IIA-SGVC for future
promotion of the chapter's educational events on the chapter's web site and/or in printed
promotional materials, and by attending this event, the registrant consents to
any such use. The registrant understands any use of the photographs will be
without remuneration. The registrant also waives any right to inspect or approve
the aforementioned use of any photographs now or in the future.