Leading Trends in Anti-Fraud Prevention and Detection

February 20, 2018
8:00 AM - 12:00 PM
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KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213
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Leading Trends in Anti-Fraud Prevention and Detection

February 20, 2018

8:00 am - 12:00 pm

Registration Ends: Thursday 2/15/2018 

The Board of Directors is pleased to announce another Greater Kansas City Chapter of Certified Fraud Examiners’ 2018 Spring Workshop, Leading Trends in Anti-Fraud Prevention and Detection for 4 hours CPE

Check-in Starts: 7:30 am
Event: 8:00am - 12:00 pm
4 hours of eligible CPE

Full breakfast will be provided by Grandma’s Catering and is included in the event pricing. **Please note- If a special dietary need is required, such as vegetarian, etc., please send an email to training@kc-acfe.org (no later than Tuesday 2/13/18) and we will attempt to accommodate your request.**

During this presentation, the following topics will be covered:

  • Results from EY 2018 Global Forensic Data Analytics Survey
  • Measuring Compliance and Anti-Fraud Effectiveness
  • Aligning to COSO Fraud Risk Management Guide
  • Data Analytics Use Case Examples

     

About Our Guest Speaker:

Vincent M. Walden, CFE, CPA

Partner - Ernst & Young, Fraud Investigation & Dispute Services

Vincent Walden is an Atlanta-based Partner within EY’s Fraud Investigations & Dispute Services practice specializing in forensic technology.  His areas of focus include eDiscovery, forensic data analytics, information governance and cyber breach response services.  Providing leading technology perspectives on both proactive compliance programs and reactive investigations, Vincent is part of a global leadership team of skilled forensic technology and data mining professionals and is the Southeast Regional Forensic Technology leader. Vincent has over twenty years of experience handling the information management, forensic analysis and electronic discovery needs for large scale, complex litigations, investigations and proactive anti-fraud and compliance programs across a variety of industries.

As a Certified Public Accountant and a Certified Fraud Examiner, he has been featured in many publications including FRAUD Magazine, Internal Auditor Magazine, Compliance Week, Forbes, and The Economist.  Most notably, he is part of COSO’s Anti-Fraud Task Force where he recently co-author COSO’s “Fraud Risk Management Guide” released in September 2016.

Prior to joining Ernst & Young, Mr. Walden spent five years specializing in litigation technology supporting investigative and legal matters at another Big Four firm.  Before that, he served as president and CFO of a privately funded Internet company, which was subsequently sold as well as a large accounting firm specializing in economic and dispute advisory services.

We hope to see you there!

 

Tickets

$35.00 Member rate

$60.00 Non-Member rate