Fraud Uncovered: Red Flags, Data Clues & Ethical Moves
November 6, 2025
9:00 AM to 4:00 PM - 6 Hours CPE
McKimmon Conference and Training Center NCSU Campus 1101 Gorman St, Raleigh, 27606 Registration will begin at 8:30am.
McKimmon Conference and Training Center
NCSU Campus
1101 Gorman St, Raleigh, 27606
Registration will begin at 8:30am.
Member price $150
Non-member price $175
Register online at CCC ACFE-Home
Unmask fraud before it strikes by learning how to spot red flags, assess residual risk, and build a robust fraud prevention strategy. This session combines real-world fraud cases, common behavioral and organizational indicators, and a walkthrough of how to develop and perform fraud risk assessments tailored to your organization. See the handout for more information: Fraud Uncovered Flyer
Unmask fraud before it strikes by learning how to spot
red flags, assess residual risk, and build a robust fraud prevention strategy. This session combines real-world fraud cases, common behavioral and organizational indicators, and a walkthrough of how to develop and perform fraud risk assessments tailored to your organization.
See the handout for more information: Fraud Uncovered Flyer
SPEAKER: Elizabeth McDowell CPA, CIA has 20 years of audit experience and is the founder of Audit Forward, an innovative internal audit consulting and training firm. Elizabeth is passionate about advancing and advocating for the internal audit profession and was recognized as one of the 2023 Internal Audit Beacons by Richard Chambers. Elizabeth makes auditing and training fun (no, really!) with the help of her mascot, Audie the Internal Otteror. In addition to training and consulting, Elizabeth is an adjunct Professor of Accounting at Front Range Community College. Elizabeth’s most recent industry experience was at Achieve, where she was Sr. Director, Audit Strategy; prior to that, she held internal audit leadership roles at Elevations Credit Union, Fidelity Investments, and Xcel Energy after first starting her career at Ernst & Young. Elizabeth prides herself on bringing agile audit techniques to organizations. Elizabeth is a dynamic, engaging, and enthusiastic public speaker who presents virtually and in-person to IIA chapters, Association of Certified Fraud Examiner chapters, governmental groups, and more. Read more about Elizabeth here: https://www.auditforward.com
SPEAKER: Elizabeth McDowell CPA, CIA has 20 years of audit experience and is the founder of Audit Forward, an innovative internal audit consulting and training firm. Elizabeth is passionate about advancing and advocating for the internal audit profession and was recognized as one of the 2023 Internal Audit Beacons by Richard Chambers. Elizabeth makes auditing and training fun (no, really!) with the help of her mascot, Audie the Internal Otteror. In addition to training and consulting, Elizabeth is an adjunct Professor of Accounting at Front Range Community College.
Elizabeth’s most recent industry experience was at Achieve, where she was Sr. Director, Audit Strategy; prior to that, she held internal audit leadership roles at Elevations Credit Union, Fidelity Investments, and Xcel Energy after first starting her career at Ernst & Young.
Elizabeth prides herself on bringing agile audit techniques to organizations. Elizabeth is a dynamic, engaging, and enthusiastic public speaker who presents virtually and in-person to IIA chapters, Association of Certified Fraud Examiner chapters, governmental groups, and more. Read more about Elizabeth here: https://www.auditforward.com
Breakfast, Lunch and Snack Breaks will be provided. Please let Holly at HAtkins13@gmail.com know if you have any dietary restrictions or allergies.
For those traveling from out of town, there are numerous hotels at various price points within 10 minutes of McKimmon Center.
Cutoff for registration and refund requests is October 30 at 5pm. Refund requests must be emailed to Jhobbs925612@gmail.com
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