Institute of Internal Auditors, Nashville, TN Justin Whobrey, CPA, CIA, CFESenior Program Manager,U.S. federal agency; IIA & ACFENashville, TN … I’ve never seen accountants and auditors so engaged in the learning process… We had asked Fraud Doctor to come and present on fraud and we wanted a high caliber presentation and something that would really engage our members andthey over delivered!…”?
Continue ReadingEVENT – IIA Nashville Fraud Risk Management Conference
Join us on October 3rd in Nashville, TN for the Institute of Internal Auditors (IIA) Nashville Chapter’s annual conference. This year’s topic is Fraud Risk Management.
Continue ReadingTestimonial – University of Texas at Dallas (root cause)
University of Texas at Dallas (root cause) Joseph MaurielloUniversity of Texas at Dallas …Paul Dunlop and Alexis Bell present[ed] their root cause workshop at our 13th annual Fraud Summit… It was an incredible success… We got rave reviews. They did so well we had our students afterwards interact with them. It was an incredible success and the presenters are just outstanding.”
Continue ReadingTestimonial – University of Texas at Dallas (keynote)
University of Texas at Dallas (keynote) Joseph MaurielloUniversity of Texas at Dallas …Her keynote was Fighting Fraud with a Warrior Spirit and Alexis received rave reviews for her presentation… I think it was just an incredibly well done presentation and it’s something I think other organizations would certainly benefit from.”
Continue ReadingTestimonial – Shepherd University
Shepherd University Cindy Vance, Ph.D, CPAShepherd University …Everyone was very thrilled with her presentations. If we ever do the conference again, we highly recommend her. And if anybody else does a conference on fraud and data analytics, we would strongly recommend Alexis Bell.
Continue ReadingPresenting International Investigations at the ACFE Conference in Toronto, Canada
Presenting at the ACFE Fraud Conference in Toronto, CanadaAdhering to best practices in planning and conducting investigations is always crucial, but certain factors—such as team considerations, security, travel, and legal and regulatory issues—require additional attention when investigations span multiple jurisdictions. In this session, participants will discuss critical steps in the planning stage of international investigations that are often overlooked. Additionally, they will also explore a framework to chronologically walk through the best practices of conducting international investigations. You Will Learn How To:Implement best practices in planning and conducting international investigationsOvercome common challenges in international investigationsLevel: Intermediate Recommended Prerequisite: Basic knowledge about the steps in a fraud examination Field of Study: Specialized… Read More
Continue ReadingAttending the 28th ACFE Global Fraud Conference in Nashville
Excited to be attending the 28th Annual ACFE Global Fraud Conference in Nashville, TN next week (June 18-21) as a newly elected member of the Board of Regents. I will also be a panelist for the Wednesday morning session at 8:30am 11l Ethics Panel – What can we learn from White-Collar Criminals? moderated by John Gill, JD, CFE. Other panelists include Michael N. Pocalyko, CFE, PI, CA; Eric R Feldman, CFE, CIG, CCEP-I; and Gary Burke, CFE, CPA. If you plan on attending the conference, please reach out to me and connect. You can track where I will be during the conference on my Twitter feed @FraudDr. Stop by and… Read More
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