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June 12, 2012 - SF IIA Luncheon: Fraud and Internal Investigations
Tuesday, June 12, 2012 from 11:00 AM to 1:30 PM (PDT)
San Francisco, CA
You are cordially invited to attend the
SF IIA June 2012 Chapter Meeting and Holiday Luncheon
Fraud Risk Management
ate and Location Details:
Tuesday, June 2012
11:00am – 1:30pm (1)
Hyatt Regency San Francisco
5 Embarcadero Center
San Francisco, California 94111
$45 for members | $55 for non-members | $15 for students
Register on-line at www.EventBrite.com
** Advanced registration is recommended, although the SFIIA will do their best to accommodate those who pay at the door.
Earn 2 CPE Credits
Program Level: Overview
Delivery Method: Group-Live
(1) Registration from 11 to 11:30, Lunch from 11:30 to Noon, and Presentation from Noon to 1:30
Fraud Risk Management – What are some key focus areas for your organization?
The cost of fraudulent acts is significant globally. Recent surveys estimate the cost of fraud to have a $1.5 trillion annual impact globally and on average represent 7% of a company’s annual sales. Most fraudulent acts in organizations are never detected.
In this session, we will cover various facets surrounding internal investigations and fraud to help you be better prepared and to create additional awareness on how to limit the impact of fraud within your organization. In the session we will cover:
- Common circumstances when fraud occurs
- Real life examples of fraud and how they were detected
- Preventative controls you should ensure are operating in your organization
- Overview of key statutes including the Foreign Corrupt Practices Act and the UK Bribery Act
- Leading practices in conducting investigations
Learning Objectives -
Create additional awareness of fraud schemes, preventative controls surrounding fraud, and key investigation techniques.
The San Francisco Chapter of the Institute of Internal Auditors is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219 – 2417. Web site: www.nasba.org