Dating documents forensics
The Tampa Bay Chapter members and fellow anti-fraud professionals will come together this year for The 19th Annual Fraud & Computer Crimes Seminar, held in Tampa, FL, on May 3 & 4, 2018 at Safety Harbor Resort. The CPA as a Private Investigator Topic Summary: Learn the legal and professional requirements for obtaining a private investigator’s license in the State of Florida, and explore issues specific to “white collar” criminal investigations.The speakers are experts in their fields and will cover a variety of topics. Understand the differences between the “practice of accounting” under the CPA rules and a “private investigation” under the PI rules.This seminar will inform you, and provide excellent opportunities for peer to peer connections. Gain insights into the preparation of case matters for possible criminal prosecution.
He will utilize case studies to share his expertise and experiences, as well as the coordination it takes with the various groups involved with these investigations.Ethics Hotlines and Related Procedures From a Corporate Perspective As identity theft and other frauds are on the rise, businesses are becoming more reliant on hotlines as a defense mechanism to protect their business, clients and employees.It has been proven that hotlines are a good business practice and can be effective ways to identify and correct wrongdoing, as well as serving as a deterrent. He will discuss why you should be concerned and you can protect you, your companies and your clients against becoming the next victims.This session will include implementation issues such as getting funding, setting up intake protocols, marketing the new hotline, building employee trust, and ensuring your governance structure has effective policies to protect against retaliation. Note the details of the seminar are subject to change in speaker, title and potentially topic.This session will also discuss the pitfall and perils of reviewing complaints from the time of receipt to final resolution. Secret will be sharing his experiences and expertise around Business Email Compromise (BEC). If a change needs to be made the ACFE Tampa Bay Chapter will do everything possible to maintain the topic covered.This will include a discussion of how to handle management, external auditors, and public requests for information stored within the hotline, as well as the legal and reputational risks and rewards involved in the process. ************************************************************************************ Each year the Tampabay Chapter hosts six Chapter Dinner Meetings. The dinner will include one entrée, salad, vegetable, dessert, tea and coffee.It will provide an in depth look of what challenges Corporations face in this ever changing environment and how to remain proactive vs. The price for one hour of continuing professional education and the dinner is as follows: The dinner meetings will be held at: Location: Four Points Sheraton Suites Tampa Airport Westshore 4400 West Cypress Street , Tampa, Florida 33607 813-357-6103.Registration and social begin at PM, followed by the buffet dinner at PM and the presentation at PM.Note: The Chapter has gone "green" so certificates will be emailed to those who complete the survey sent to them after the dinner meeting."Data Analysis for Fraud Using Spreadsheets" This introduces participants to data quality assessment methodology which is required prior to analyzing any dataset.Definitions, examples, and exercises are given to provide participants with an understanding of the steps performed to ensure quality of the data is optimal for analysis.