IIA - Fraud Cases and Their Lessons for Auditors, Managers & Fraud Examiners Seminar - 8 CPE

When:  Dec 8, 2022 from 08:30 to 16:30 (CT)
Associated with  Springfield, Missouri Chapter

Register for more information

John Hall, Hall Consulting, Inc.

This skills training seminar uses recent and classic fraud cases—many handled personally by the instructor. During the program, we’ll review the details of incidents covering misappropriation, manipulation of results, vendor and contractor overcharges, and corruption. You’ll benefit from developing action steps to take back to the job through individual and small work team brainstorming.

  • Review the details, red flags, successes, and failures of real-world cases.
  • Identify fraud exposures and risks in your own organization. 
  • Learn how to detect fraud and misconduct.
  • Find out how to manage fraud cases, both large and small. 
  • Discover how to document fraud for presentation to management and external parties.
  • Find out how to work effectively with legal, HR, and security specialists. 
  • Gain insight into building a fraud resource guide and investigative checklist. 
  • Learn how to avoid common case handling mistakes.
  • Explore how to assist management with fraud prevention and detection efforts.

IIA Member - $150
Non-Member - $200
Professor & Student (Full Time) - $0
6th registrant from the same organization is free

Breakfast, Lunch and an Afternoon Refreshment is included

Location

Oasis Convention Center
2546 N. Glenstone St.
Springfield, MO 65803