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Links to Previous Articles: It’s our 10th Anniversary - as a chapter New University Fraud Class - U of S Thanks Jerry - Past President retires Silver Lining - you just never know Regina City Web site - recommended Scholarship Winners Are....... |
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Last Updated - July 25, 2011 |
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Fraud - Risk Management September 20 - 21, 2011 If you are looking for high quality local fraud training you will be pleased to sign up for our upcoming 2 day session on Fraud Risk Management. The Saskatchewan chapters of Certified Fraud Examiners (ACFE) and Institute of Internal Auditors (IIA) will be joining together to bring in an international AFFE speaker to Regina. Date? September 20-21, 2011 Where? Regina Inn 1975 Broad Street Regina SK Time ? 8: 30 registration 8:30-4:30 Training Lunch Provided Cost? $800 Payment in Advance Register? / Details? This PDF Document About the Topic - This course will explain how organizations can integrate anti-fraud initiatives into their risk management programs to: · Support fraud risk management initiatives by establishing an anti-fraud culture and promoting fraud awareness; · Develop internal controls to address the entity’s fraud risks; · Identify, assess and manage fraud risks from all sources; and · Address and respond to any identified instances of fraud. What you will learn: · What fraud risk is and what factors influence it; · An overview of risk management frameworks and how they pertain to managing fraud risk; · The steps and components needed to develop a successful fraud risk management program; · The elements of a strong ethical corporate climate; · How to promote fraud awareness to employees at all levels of the organization; · Benefits of using an automated continuous monitoring tool; · How to plan and execute an effective fraud risk assessment; · How to design and implement various anti-fraud controls at both the entity and process level; and · What to do if fraud is uncovered in your organization About the speaker - SHEILA KEEFE, CFE, CPA Principal, BDR Advisors, LLC As an auditor and a fraud examiner, Sheila has seen how red flags of waste and abuse have been overlooked, hidden behind “clean” audit opinions and bloated monthly board packets. Her professional projects have included forensic accounting, mergers and acquisitions, software installation and support, financial statement auditing, litigation support, and executive training. Sheila established her own consulting practice, BDR Advisors, LLC, to focus on business and board advisory services, including risk management, ethics policy implementation, strategic planning, and performance measurement. She has trained on methods effective in addressing waste and abuse to many professional groups, including the ACFE and the IIA. |
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