Total Credits: 16 including 8 Auditing- Technical, 4 Behavioral Ethics - Non-technical, 2 Communications and Marketing - Non-technical , 2 Specialized Knowledge - Technical
New Start |
New End |
Session |
Speaker |
May 9th, 2019 |
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8:30 AM |
10:10 AM |
The Fraud Audit: Cumulative Wisdom of Many Years as a Fraud Examiner |
Leonard W. Vona |
10:10 AM |
10:30 AM |
Break |
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10:30 AM |
12:10 PM |
Connect! The Art and Science of Persuasive Communication Toby Groves |
Toby Groves |
12:10 PM |
1:00 PM |
Lunch |
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1:00 PM |
2:40 PM |
Preventing Fraud and Corruption in Government Processes |
Joe Petrucelli and Kay Rogers |
2:40 PM |
3:00 PM |
Break |
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3:00 PM |
4:40 PM |
Professional Ethics |
Margie Bastolla |
May 10th, 2019 |
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8:30 AM |
10:10 AM |
A Different Perspective on Construction Fraud |
David Hutchins |
10:10 AM |
10:30 AM |
Break |
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10:30 AM |
12:10 PM |
An Open Discussion with a convicted fraudster! |
Sam Antar Interviewed by Gary Zeune |
12:10 PM |
1:00 PM |
Lunch |
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1:00 PM |
2:40 PM |
The Telltale Patterns of the Numbers used in Occupational Fraud Schemes |
Mark Nagrini |
2:40 PM |
3:00 PM |
Break |
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3:00 PM |
4:40 PM |
When a Triangle Becomes a Singularity: Assessing and Responding to "Dark Triad" Fraud |
Barry J. Epstein and Sridhar Ramamoorti |
Important CPE Credit Information_READ BEFORE WEBCAST (0.59 MB) | 1 Pages | Available after Purchase |
Day-1_Session_1_Audit_Vona (1.6 MB) | 49 Pages | Available after Purchase |
Day 1- Session 1_Additional Handout (118.6 KB) | 4 Pages | Available after Purchase |
Day 1_Session 2_Communication_Groves (141.2 KB) | Available after Purchase |
Day 1- Session 3_Preventing Fraud (17.4 MB) | 47 Pages | Available after Purchase |
Day 1- Session 4- Ethics (135.5 KB) | 7 Pages | Available after Purchase |
Day 2- Session 1_Construction_Fraud_Auditing (1.3 MB) | 14 Pages | Available after Purchase |
Day 2- Session 2_Discussion_with_Fraudster (1.9 MB) | 34 Pages | Available after Purchase |
Day 2- Session 3_Fraud_Numbers_Nigrini (8 MB) | 45 Pages | Available after Purchase |
Day 2- Session 4_Dark Triad_Fraud (3.2 MB) | 23 Pages | Available after Purchase |
Day 2_Session 4_Dark Fraud_Additional Handout (2 MB) | 35 Pages | Available after Purchase |
Mark J. Nigrini is an Associate Professor at the Chambers College of Business and Economics at West Virginia University. Nigrini’s research passion is a phenomenon known as Benford’s Law which relates to the fact that there are predictable patterns to the digits in lists of numbers. The smaller digits (1s, 2s, and 3s) are expected to occur more frequently in scientific and financial data. Benford’s Law has proved itself to be valuable to auditors in their quest to uncover fraud in corporate data. Nigrini’s current research addresses advanced theoretical work on Benford’s Law, employee fraud, and the use of analytics in auditing and forensic accounting. Nigrini’s work has been featured in The Financial Times, New York Times, and The Wall Street Journal and he has published papers on Benford’s Law in academic journals and professional publications. He is a regular presenter at the ACFE’s Global Conferences. Nigrini has consulted with listed international conglomerates and state and local governments on fraud detection and preventive and detective controls. He also regularly presents workshops for accountants and auditors in the U.S and abroad. He recently presented a keynote session in Panama and his 2019 engagements included events in Bahrain and Italy.
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