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Moving Beyond Professional Standards to Detect, Deter & Prevent Fraud

  • 3 Nov 2022
  • 8:00 AM - 5:00 PM
  • North Raleigh Hilton, 3415 Wake Forest Rd, Raleigh, NC 27609, (919) 872-2323

Registration

  • Discount registration for members of the Chapter Board
  • Event registrants who are not CCC ACFE chapter members.

Register


MOVING BEYOND PROFESSIONAL STANDARDS

Speaker: Jeffrey Matthews, CPA

Partner, StoneTurn

November 3, 2022

8:00 AM to 5:00 PM

North Raleigh Hilton

3415 Wake Forest Rd, Raleigh, NC 27609

Agenda

Session participants will learn how to:

  • Identify and avoid unethical situations in fraud investigations to operate within the boundaries of professional guidelines and standards;
  • Recognize current and emerging trends to spot new areas of weakness; and 
  • Maintain a healthy dose of skepticism by 'testing, not accepting' when performing an investigation.

I.  Overview of Standards Certified Fraud Examiner

A.  Internal Auditors

B. External Auditors

C. Management (Fiduciaries)

II.  Putting Standards into Practice - recognizing areas of vulnerability

F - Forgetting the Present

R - Relying on Others

A - Accepting without Verifying

U - Underestimating the Effort

D - Determining the Outcome before the Work

Register online at  CCC-ACFE - Home     

For participants there will be books, CPE course and $300 worth of gift cards being raffled at this seminar. You must be present to win!

Light breakfast, lunch and afternoon snacks are part of the registration fee.

Registration & Refund Deadline: Thursday, October 27, 2022 

Refund requests must be emailed to Mike Seda at docseda@gmail.com 

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