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Upcoming events

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

Past events

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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