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 2014 Annual Fraud Event

Chapter Event
4/30/2014 8:30 AM
5/1/2014 5:00 PM
George Mason, Arlington Campus, 3351 Fairfax Drive Founder’s Hall, Classroom 120, Arlington, VA 22201 | Virginia
The 2014 Annual Fraud Event
Presentation Summary: 
Please join us for a two-day annual fraud training event from April 30 to May 1, 2014 hosted by the NOVA and DC IIA Chapter, presented by Raffa, P.C. and Grant Thornton.
8:00-8:30: Registration (Breakfast Provided)
8:30-10:00: The Future of Forensic Accounting and Predictive Analytics, Lawrence J. Hoffman, CPA/CFF, CVA, CFE, Senior Partner, Raffa, P.C.
10:00-10:15: Coffee Break
10:15-11:45: Assessing the Reliability of Computer-Processed Data, Leslie C. Kirsch, CFE, Manager, Raffa, P.C.
11:45-12:30: Lunch Break (Lunch Provided)
12:30-2:00: Emerging Legal Issues in Forensic Accounting, Lawrence J. Hoffman, CPA/CFF, CVA, CFE, Senior Partner, Raffa, P.C.
2:00-2:15: Coffee Break
2:15-3:45: Cybersecurity and Computer Crimes: The Human Element, Leslie C. Kirsch, CFE, Manager, Raffa, P.C.
3:45-4:00: Coffee Break
4:00-5:00: The Anatomy of A Fraud, Lawrence J. Hoffman, CPA/CFF, CVA, CFE, Senior Partner, Raffa, P.C.
Day Two:
 8:00-8:30: Registration (Breakfast Provided)
8:30-10:15: Cyber Security Threat Landscape, Bob Blakley, Associate Director, Information Security Consulting, Protiviti
10:15-10:30: Coffee Break
10:30-12:15: Anti-Corruption and Fraud Risk, Pam Verick, CFE, Director, Investigations & Fraud Risk Management, Protiviti
  • Fraud Risk – focus on COSO 2013 / Fraud Principle 8 and risk assessment
  • Anti-Bribery / Anti-Corruption – 10 hallmarks of an anti-corruption / anti-bribery compliance program, global anti-corruption / anti-bribery laws to consider and bribery and corruption schemes to think about, etc.
12:15-1:00: Lunch Break (Lunch Provided)
1:00-2:45: Risk Assessments and Internal Investigations, Grant Thornton
2:45-3:00: Coffee Break

3:00-5:00: Pitfalls to Avoid, Grant Thornton

 

Click Here to Register!