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Full Day Annual Fraud Virtual Conference- 8 CPE Credits

  • 19 Jan 2024
  • 8:00 AM - 4:30 PM

Registration


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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?

Contact us for added benefits in presenting webinars and sponsoring our Chapter! High profile and advertising for your firm!



Association of Certified Fraud Examiners

Long Island Chapter #43

c/o J E Ryan & Associates, Inc.

1400 Wantagh Avenue

Wantagh,  NY  11793

516-409-4259



ACFE Long Island Chapter is a 501 (c) 3 not-for-profit organization

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