Williamsburg Fraud Conference - Full Conference
Total Credits: 16 including 1.5 Personnel/Human Resources - Non-technical, 2 Behavioral Ethics, 2 Auditing, 7.5 Specialized Knowledge and Applications, 1.5 Information Technology, 1.5 Personal Development
- Average Rating:
- 7
- Categories:
- Accounting and Auditing | Ethics
- Faculty:
- Walt Manning | Scott Rebein | Gary Zeune | Mike Sallah | Dennis Dycus | Deanna Sullivan | Rich Lanza | Margie Bastolla | Rebecca Busch | Charlie Price | Dennis Lormel
- Course Levels:
- Basic
- Duration:
- 16 Hours
- License:
- Never expires.
Description
SESSION I , Wednesday, April 26, 2017
8:30 – 9:45 AM EST - Walt Manning, “Internet of Things: Investigations When Every Device is Connected and Always Watching and Listening.”
9:45 – 10:05 AM EST- Break
10:05 – 11:20 AM EST - Scott Rebein, Formerly associated with TARP Office of Inspector General, “Despite What You Heard – Some Folks Did Go to Prison After the 2008 Financial MeltDown!”
11:20 AM – 12:20 PM EST - Lunch
12.20-1:35 PM EST - Speaker– Gary Zeune and Mike Sallah – “The Role of the Investigative Reporting in Uncovering Government Fraud and Abuse,”
1:35 – 1:50 PM EST - Break
1:50 – 3:05 PM EST - Dennis Dycus, “Preventing Fraud in Small Businesses.”
3:05 – 3:20 PM EST - Break
3:20 – 5:00 PM EST - Deanna Sullivan, SullivanSolutions, "Ethical Behavior - It's a Matter of Choice."
SESSION II, Thursday, April 27, 2017
8:30 – 10:10 AM EST - Rich Lanza, “Maximizing Textual Analytics to Minimize Fraud Risks.”
10:10 – 10:30 AM EST - Break
10:30 – 11:45 AM EST - Margie Bastolla – “Conflict Management Strategies.”
11:45 AM – 12:45 PM EST - Lunch
12:45 - 1:35 PM EST - Speaker – Gary Zeune and Rabecca Busch – Healthcare Fraud Prevention and Detection
1:35 – 1:50 PM EST - Break
1:50 – 3:05 PM EST - Charlie Price, “Calculus of an Artful Interview – The Science and Art of Letting the Other Person Have It Your Way.”
3:05 – 3:20 PM EST - Break
3:20 PM – 5:00 PM EST - Dennis Lormel, “The Nexus Between Money Laundering, Fraud and Much More.”
Basic Course Information
Learning Objectives*Explore and Discuss Internet Concerns
*Discuss Situations of Government Fraud and Address Common Concerns
*Learn How to Minimize Fraud Risks
*Explore Ways to Prevent Fraud in Small Business
*Review Management Strategies and Best Practices
*Describe and Discuss Ethical Behaviors
Major Subjects
*Ethics
*Fraud
*Fraud Prevention
*Business Management
*Accounting and Auditing
Handouts
| Important CPE Credit Information_READ BEFORE WEBCAST (0.59 MB) | 1 Pages | Available after Purchase |
| Internet of Things_Day 1_Session 1 (0.16 MB) | 17 Pages | Available after Purchase |
| Rebein_Day 1_Session_2 (20.74 MB) | 21 Pages | Available after Purchase |
| Investigative Reporting_Day 1_Session_3 (25.14 MB) | 13 Pages | Available after Purchase |
| Preventing Fraud_Day 1_Session 4 (1.28 MB) | 76 Pages | Available after Purchase |
| Textual Analytics_Day 2_Session 1 (6.45 MB) | 21 Pages | Available after Purchase |
| Money Laundering and Fraud_Day 2_Session_5 (7.63 MB) | 30 Pages | Available after Purchase |
| Preparing for Audit_Day 2_Session 3 (3.50 MB) | Available after Purchase | ||
Faculty
Additional Info
Basic Course Information
Advanced Preparation NoneCourse Developer
Designed For All CPAs
Original Recording Date 04/26/2017
Prerequisites None
Yellow Book No
Additional Information
Complaint Resolution Policy Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).Official Registry Statement Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org
Course Registration Requirements Online Registration
Refund/Cancellation Policy Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
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