2018 Conference Schedule

Tuesday, December 04, 2018

Afternoon Sessions

Real-Life Fraud Adventures

Date: 12/04/2018 1:30-5 p.m.
History: Updated
Experience: All (All levels of experience)
Advanced Preparation: None
Field of Study: Specialized Knowledge
Applicable Audience: Board Member
CEO/Executive Director
CFO/Finance Director
Finance Staff
Tracks: Finance, Accounting, and Tax Track; Risk Track
Type: Full
Level: Overview
Prerequisites: None
CPE Credits: 3.5
Marc Courey
Director – Fraud and Forensic Services
Learning Objectives:
1. Discuss real-life frauds and the factors that led to their occurrence and eventual identification.
2. Identify the root causes of fraud schemes that could impact your organization.
3. Explore ways your organization can address and mitigate potential fraud risks.
Session Description:
Using examples of real-life fraud schemes that have been perpetrated, we will discuss the internal controls that failed, alternative controls that could have alleviated these control weaknesses, and the various costs associated with making these system changes.