IIA Dallas Chapter :: Fraud in the Workplace

Fraud in the Workplace
Techniques and Skills for the Internal Auditor

Class size is limited to the first 60 paid registrants!

Date:	October 15 – 16, 2009 (Thursday and Friday)
Time:	8:30 am – 4:30 pm; Thursday check in begins at 8:00 am
Location:	Idearc Media 2200 W. Airfield Dr. DFW Airport, TX 75261-9810
Cost:	$300 and includes training materials, continental breakfast, lunch, snacks and beverages. Payment is due at time of registration. We recommend that you pay through PayPal to confirm your registration.
CPE Credits:	15 Credits
Prerequisites:	No prerequisite is required.
Experience Level:	All levels
Overview/ Objectives:	The two-day course will be comprised of several topics relating to fraud in the workplace. From Fraud Awareness, to conducting a Fraud Risk Assessment, to interviewing and investigative skills and case studies, participants will have the opportunity to take a deeper dive into why fraud occurs, how you should be prepared to investigate it, what are some tips for interviews and how do you manage fraud within the organization, including conducting a fraud risk assessment.
Register:	CLOSED. Please contact Pamela Krakosky at pkrakosky@verizon.net if you have any questions.
Instructors:	Deloitte
Cancellation:	There is a $50 cancellation fee per registrant on cancellations between September 28 and October 2. Refunds will not be granted after October2, however, substitutions are permitted by notifying Pamela Krakosky.