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Upcoming events

    • 6 Feb 2025
    • 8:00 AM - 12:00 PM
    • Virtual event via Zoom
    • 241
    Register


    Navigating Fraud Risk: From Risk Assessment to AI Ethics?

    February 6, 2024

    8:00 AM to 12:00 PM

    Virtual Event via Zoom

    (Apologies for the incorrect previous email!)

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

    Four hours of CPE

    Member price $80

    Non-member price $100 

    Zoom invite will be sent the week before the event.

    Register online at  CCC-ACFE - Home       

    This training empowers participants to enhance fraud prevention through dynamic risk assessments and collaborative strategies, while addressing ethical challenges in AI such as bias, fairness, and transparency.

        In this interactive session participants will learn:

    How to foster best in-class collaboration among the three lines

    How to develop and perform a dynamic, effective fraud risk assessment

    Ethical issues in AI and ethical challenges posed by AI technologies,  including bias, fairness, interpretability, and accountability.

    Societal impact of AI technologies, including their implications for employment, privacy, security, and human rights

      See the handout for more information!

    Navigating Fraud Risk From Risk Assessments to AI Ethics.pdf

                       

    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


    Cutoff for registration and refund requests is January 30, at 5pm.  Refund requests must be emailed to Jhobbs925612@gmail.com

Past events

7 Nov 2024 Emotional Intelligence and Effective Fraud Examination
8 Aug 2024 Leveraging AI for Improved Productivity and Linking AI to Professional Ethics - 2 Hrs Ethics
2 May 2024 Convicted Fraudster James Scalzo; Mailroom to Boardroom to Prison.
8 Feb 2024 Artificial Intelligence: Friend, Foe, or Fad?
2 Nov 2023 The Psychology of Fraud w/Problem Solving & Ethics
3 Aug 2023 The Honest Truth About Fraud–A Life Cycle Approach (With Special Emphasis on Corruption)
13 Jul 2023 Inaugural Raleigh-Durham Cyber Security Summit July 13 ft. U.S. DHS & Raleigh CISO - Complimentary Admission
4 May 2023 Reading the Tells - Learning How to Read Body Language for CFE's (Emphasis on Detecting Lying and Deception)
2 Feb 2023 Understanding Precursors to Fraud & Malfeasance
3 Nov 2022 Moving Beyond Professional Standards to Detect, Deter & Prevent Fraud
1 Aug 2022 Fraud Data Analytics and Asset Tracing
2 May 2022 Assessing and Auditing Ethics and Fraud Red Flags
8 Nov 2021 Utilizing Open Sources for Tactical Investigations - How to Find Anyone and Anything Online
2 Aug 2021 Shell Companies, Telephone Interviews & Fraud Rings
3 May 2021 Human Hacking - Identifying Threats and Best Practices
16 Nov 2020 Was Radar O'Reilly a Fraudster? Plus Ethics
3 Aug 2020 The Reid Technique of Investigative Interviewing and Positive Persuasion
29 Jun 2020 The 21st Century Successful Fraud Fighter
4 Nov 2019 FRAUD DETECTION & INCIDENT RESPONSE
12 Aug 2019 Advanced Interviewing - Interviewing for Audit and Inspector Professionals
6 May 2019 INVESTIGATING ON THE INTERNET
3 Dec 2018 Law Enforcement Fraud Update & Investigating the Mind of the Millennial
13 Aug 2018 Forensic Analytics & Accounting Technology
14 May 2018 Understanding the Mindset of a Fraudster
6 Nov 2017 Intro To P.E.A.C.E - Investigative Interviewing Course
14 Aug 2017 Honestly Dishonest: A Fraud Examiner’s Perspective (Ethics / 2 hours)
15 May 2017 Fraud in the Sovereign Subculture
7 Nov 2016 2016-1107 Obtaining, Managing and Searching Electronic Evidence
15 Aug 2016 2016-0815 Legal Elements of Fraud & Health Care Fraud
9 May 2016 2016-0509 Forensic Accounting / Fraud Investigations
22 Feb 2016 2016-0222 ID Theft / IRS Criminal Investigation
2 Nov 2015 2015-1102 Investigating Conflicts of Interest
1 Oct 2015 2015-1001 Anti-Money Laundering in the Digital Currency Environment
17 Aug 2015 2015-0817 Cybersecurity
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