Understanding Precursors to Fraud & Malfeasance

Understanding Precursors to Fraud & Malfeasance

February 2, 2023

8:00 AM to 12:00 PM

Virtual Event via Zoom

Registration will begin at 7:30am.  Seminar will start at 8:00am (EDT).  There will be a 10 minute break every hour. 

Register online at  CCC-ACFE - Home     

Click Griffin ACFE tear sheet.pdf for more information on the presenter and here is the AGENDA.pdf

Description: A full case study on actual fraud investigations, red flags, an emphasis on forensic techniques, methods used to track/correlate data/evidence; and collaboration with the Department of Justice. 

Understanding the precursors to fraud and malfeasance:

• Identify and evaluate red flags
• Describe the forensic process taken
• Summarize key control gaps and lessons learned for management, internal auditors and fraud examiners

SPEAKER:  

Steve Griffin is a graduate of both Providence College

(B.A.) and the University of Rhode Island (Masters
in Accountancy). He is a former CPA who has lived
in the world of private equity and has invested in
and been active across a number of industries;
most recently focused on the sports industry. He
has served on numerous boards of directors, in
executive roles and spoken at industry
conferences.

His experiences in the sports industry, led him to
write two books, FRONT ROW SEAT: Greed and
Corruption in a Youth Sports Company and LOST
LOCKER ROOM: The Collapse of Global Premier
Soccer. The books explore the growth of the youth
sports market and some of the characters who
seek to exploit it.
Business ethics and human resiliency are always
top of mind.