2018 Williamsburg Advanced Fraud Examination Training
 


          Advanced Fraud Examination Training    
Wednesday, April 25, 2018 -  Thursday, April 26, 2018

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

Join us for the 27th 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
04/25/2018
8:30 am - 10:10 amInternal Audit's Involving Role in Cyber Security
10:10 am - 10:30 amBreak
10:30 am - 12:10 pmNegotiating Skills for Fraud Examiners
12:10 pm - 1:00 pmLunch Break
1:00 pm - 2:40 pmDiscourse Analysis
2:40 pm - 3:00 pmBreak
3:00 pm - 4:40 pm“Speak Up” or “Listen Up” Culture? Aligning Talk & Walk to Foster Ethical Behavior
3:00 pm - 4:40 pm2018 Virginia Specific VSCPA Ethics Course
3:00 pm - 4:40 pm“Speak Up” or “Listen Up” Culture? Aligning Talk & Walk to Foster Ethical Behavior
 
04/26/2018
8:30 am - 10:10 amThe Best Analytics to Detect Fraud
10:10 am - 10:30 amBreak
10:30 am - 12:10 pmIdentity Fraud, Digital Forensics and Case Studies
12:10 pm - 1:00 pmLunch Break
1:00 pm - 1:50 pmExpert/Consulting Engagements: Getting Hired; Doing the Work; Getting Paid
1:50 pm - 2:00 pmBreak
2:00 pm - 3:40 pmHow I Was Ensnared in a $2.7 BILLION Bank Fraud
3:40 pm - 4:00 pmBreak
4:00 pm - 4:50 pmInsights into the Madoff Empire from a Madoff Insider!

 Register Now

REGISTRATION LINK:  http://www.eiseverywhere.com/wfc2018

Questions? Contact: tidewateriia@gmail.com
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