2019 Williamsburg Advanced Fraud Academy
 


          Williamsburg Advanced Fraud Academy    
Thursday, May 9, 2019 -  Friday, May 10, 2019

DoubleTree by Hilton
50 Kingsmill Rd., Williamsburg, VA 23185

Join us for the 28th Annual Williamsburg Advanced Fraud Examination Training hosted by the Tidewater Chapter of the Institute of Internal Auditors (IIA) and the Hampton Roads Chapter of the Association of Certified Fraud Examiners (ACFE). Presentations feature a wide-array of trending fraud topics.

Available in-person or live online! Both the in-person and online versions of the two-day event offers 16 CPEs.


Course Outline | 16 CPEs
05/09/2019
7:30 am - 8:30 amRegistration & Breakfast
8:30 am - 10:10 amThe Fraud Audit: Areas Where Professional Skepticism is Required
Speaker: Leonard W. Vona
10:10 am - 10:30 amBreak
10:30 am - 12:10 pmConnect! The Art and Science of Persuasive Communication
Speaker: Toby Groves
12:10 pm - 1:00 pmLunch Break
1:00 pm - 2:40 pmPreventing Fraud and Corruption in Government Processes
Speaker: Joe Petrucelli
Speaker: Kay Rogers
2:40 pm - 3:00 pmBreak
3:00 pm - 4:40 pm2019 Virginia Specific VSCPA Ethics Course
Speaker: Dr. DOUGLAS E. ZIEGENFUSS, Professor, School of Accountancy, Strome College of Business, Old Dominion University
3:00 pm - 4:40 pmProfessional Ethics
Speaker: Margie Bastolla
3:00 pm - 4:40 pm---
 
05/10/2019
7:30 am - 8:30 amRegistration & Breakfast
8:30 am - 10:10 amConstruction Fraud
Speaker: David Hutchins
10:10 am - 10:30 amBreak
10:30 am - 12:10 pmAn Open Discussion with a Convicted Fraudster!
Speaker: Sam Antar
12:10 pm - 1:00 pmLunch Break
1:00 pm - 2:40 pmThe Fingerprints of Fraud Numbers: Blue’s Clues for Auditors
Speaker: Mark Nagrini
2:40 pm - 3:00 pmBreak
3:00 pm - 4:40 pmWhen a Trianble Becomes a Singularity: Assessing and Responding to "Dark Triad" Fraud
Speaker: Barry Epstein
Speaker: Sridhar Ramamoorti
Our Sponsors

Contact us at Chapter93@iiachapters.org to become a Sponsor!
 
SHAREABLE REGISTRATION LINK: http://www.eiseverywhere.com/wfc2019
Questions? Contact: Chapter93@iiachapters.org