Fraud Seminar: "Fraud Prevention, Detection and Response"

When:  Oct 12, 2018 from 12:00 PM to 4:00 PM (PT)
Associated with  AZ Valley of the Sun Chapter
Please note our NEW LOCATION: Hilton Phoenix Airport Hotel, 2435 South 47th Street, Phoenix, AZ 85034

 Dr. Robert Minniti, CPA, CFE, CVA, CFF, MAFF, PI

CPE Session Synopsis:  
General components of managing fraud risk include maintaining a proper corporate governance structure along with effective policies and procedures for fraud risk assessment, fraud prevention, fraud detection, and fraud investigation. Many organizations use a formal, standards‐based information security management system (ISMS) as a key element in managing fraud risks. An information security assurance (ISA) is an evidence‐based statement regarding the ability of a particular security‐related deliverable's ability to withstand specified security threats. Fraud prevention is implemented through preventive controls that possibly derive from a standards‐based information security management system. Audit management systems represent another class of software that can be helpful in fraud detection. The forensic accountant also derive evidence, possibly with the help of expert opinions, from existing records using various audit and investigatory methods.

Learning Objectives

  • Identify potential fraud risks
  • Identify cybersecurity threats
  • Design internal controls to prevent and detect fraud
  • Comply with laws and regulations regarding data security and AML, among others
  • Respond when issues arise

 CPE Credits:  4 hrs. Auditing Technical - Forensic Analysis and Evaluation

Boxed lunch (sandwich, chips, cookie and drink).  Vegetarian option available in the registration.

Registration Dates

Registration Ends Friday, October 5, 2018


Hilton Phoenix Airport Hotel
2435 South 47th Street
Phoenix, AZ 85034
Event Image


Deborah Michalowski