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HOUSTON AREA ACFE CHAPTER

UNITED LOCALLY TO FIGHT FRAUD GLOBALLY

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  • January Monthly Luncheon

January Monthly Luncheon

  • January 12, 2016
  • 11:30 AM - 1:00 PM
  • HESS Club 5430 Westheimer Rd, Houston TX 77056

Registration

  • Members Seat - Only current active members of the Houston Chapter may register a members seat.
  • Registration for non-members.

 Speakers: Sean Gorman, Litigation Partner at Bracewell & Giuliani LLP & Jeff Compton, CPA, CFE, ABV

Presentation: "Trust Me, I Have Records"

Presentation Description: “Changing one’s perspective may be needed to uncover fraud at a firm. This change involves moving beyond records the perpetrator prepared or controlled to those maintained by an independent third party. Sean and Jeff will describe how large amounts of steel were stolen by a vendor from a plant using falsified receipts. The scheme was uncovered by obtaining the true records from a third party.”

CPE Credits: 1 hour

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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