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ASSESSING THE RISK OF FRAUD

January 30 @ 5:30 pm - 7:15 pm

$64 - $72

OVERVIEW

Conducting a fraud risk assessment is a proactive measure organizations can take to reduce the likelihood and impact of fraud occurrences. This session will provide insights into conducting effective fraud risk assessments. It will also discuss identifying and addressing emerging risks, leverage the results going forward and sustaining the fraud risk assessment process.

THE PRESENTER

Linda Lister, CFE, CPA, CMA, CGA is a senior manager in the Fraud Investigation and Dispute Services group of EY. Linda has a diverse accounting background with experience in government, manufacturing, service, transportation, utilities and mining industries. Her expertise in assisting clients in designing ethics and compliance programs, theft and fraud investigations, fraud risk assessments, corporate financial restatement activities and reporting to regulators on their corporate governance has been gained through her position as an EY professional, as well as through various internal auditing appointments.

Linda has more than 16 years’ experience in investigating whistleblower accusations, financial statement manipulations, misappropriations of cash, salary sacrifice schemes, ghost employees, check fraud, expense reimbursement schemes and procurement fraud.

Details

Date:
January 30
Time:
5:30 pm - 7:15 pm
Cost:
$64 - $72
Website:
https://store.acfetoronto.ca/collections/acfe/products/assessing-the-risk-of-fraud-january-30-2018

Organizer

ACFE
Website:
acfetoronto.ca

Venue

Royal Canadian Military Institute (RCMI)
426 University Avenue
Toronto, ON M5G 1s9 Canada
+ Google Map
Phone:
416-597-0286
Website:
www.rcmi.org