Inland Empire IIA Full-Day Fraud Seminar

March 22, 2018 7:00 AM - 5:00 PM
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San Bernardino County Auditor-Controller/Treasurer/Tax Collector's Office
222 W. Hospitality Lane, 3rd Floor Risk Management Conference Room
San Bernardino, CA 92415
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Registration is open for our March 22, 2018 Fraud Full-Day Seminar half-day seminar, which is scheduled for Thursday, March 22nd, 2018 at 7:30 am. Up to 8.0 CPE credits will be provided to individuals who attend the entire event.  The registration deadline is Friday, March 16, 2018 at 5:00 pm.

Session

Speaker(s)

The F Word: a presentation on types of Fraud, Fraud Statistics, Recent Government Frauds and Common Fraud Schemes

Jonathan Foster, CPA, Senior Manager, Davis Farr

Jeri Marcia, CPA, MBA, Manager, Davis Farr

Internal Control Monitoring to Deter Fraud for Internal Auditors

Deborah A. Harper, CPA, Audit Partner, LSL CPA Firm

The Benefits of a Fraud Hotline

Robert Smythe, CIA, CISA, Audit Division Chief, County of Los Angeles

City of South Mountain: A Case Study of Forensic Audit in Small Government

David Wall, JD, CPA, CFE, Principal, CliftonLarsonAllen, LLP

Cybersecurity Awareness

John Hostetler, Certified Digital Forensics Examiner, CompTIA (Security, Network, A), MCP, ACE, Manager, CLA

How to Successfully Conduct a Financial Fraud Investigation - The Good, Bad, and the Ugly

Ernie Cooper, CPA/CFF,CFE, Attorney, (Ret) FBI, Principal, CliftonLarsonAllen, LLP

 

Continental breakfast, lunch, and snacks will be provided for the seminar.

CLICK HERE for more information or to register.