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The Institute of Internal Auditors - Long Island
ACFE- Long Island Chapter #43
Fraud Conference - 8 CPE Credits
Field of Study: Auditing
January 19, 2024 8:00 AM - 4:30 PM EST
Event Description
The Long Island Chapter of the IIA and the ACFE are joining forces to bring to you the annual Fraud Conference. Fraud continues to plague companies. In fact, studies show that as many as 10% of public companies have some form of fraud committed annually.
In this conference, you will hear fraud stories that will enlighten you with ideas and measures you can take to enhance your audit program to ascertain adequate and effective controls are in place within your organizations to prevent and detect fraud.
8:00 - 8:10 am
Opening Remarks
8:10 - 9:00 am
State Comptroller’s Office Speaking on Fraud
9:00 - 10:00 am
Use of Technology in Assessing Fraud
10:00 - 10:15 am
Morning Break
10:15 - 12:00 pm
Generative AI and its use in Fraud Investigations - Vince Waldron
12:00 - 1:00 pm
Lunch Break
1:00 - 2:45 pm
Red Flags, Symptoms & Indicators of Fraud: The Keys to Detection John J. Hall, Founder and President , Hall Consulting, Inc.
2:45 - 3:00 pm
Afternoon Break
3:00 - 4:25 pm
How Whistleblowers Shape History - Kelly Richmond Pope
4:25 - 4:30 pm
Wrap Up and Closing Comments
Members: $150/Non-Members & Guests: $200/Student Members: Free
Learning Outcomes
You will learn how you could assist in preventing and detecting fraud within your organizations.
After registration you will be sent a Zoom link prior to the session.
To receive 8 CPE Credits you must be logged into the session for the entire time and respond to polling questions and/or survey.
Are you a Member of LIACFE? Join Today!
All members of LIACFE will receive this 8 CPE Webinar 25% discounted. In addition, all members continue to get discounts and/or complimentary webinars throughout the year. Networking, training and an opportunity to be a leader in Fraud Examinations are only some of the advantages of being a member. Complete the application at LIACFE New Member Application.
Are you interested in joining our Chapter as a Chapter Speaker Member?
Association of Certified Fraud Examiners
Long Island Chapter #43
Massapequa Park, NY 11762
516-409-4259
ACFE Long Island Chapter is a 501 (c) 3 not-for-profit organization
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