Archive | February, 2015

March 31st Dinner Meeting: RISK MANAGEMENT AND FRAUD

OVERVIEW Trust but verify. While these words were frequently used by Ronald Reagan, I think they also apply to how your organizations deal with Fraud. In my experience, I am often faced with organizations that have experienced a fraud and question how that could have happened, as they have good fraud controls. When pressed it […]

February 26th Dinner Meeting: KEEPING THE “F” WORD OFF CONSTRUCTION SITES: CURRENT ISSUES RELATED TO CONSTRUCTION FRAUD

OVERVIEW While no industry is immune to fraud, recent media reports have certainly highlighted the prevalence of fraud and corruption in the construction industry. Recent surveys also suggest that the incidence of fraud has been increasing in the construction industry. During this presentation, you will learn about some of the most common types of fraud schemes which are experienced in […]