The Houston Annual Fraud Conference could not be possible without the great support of our sponsors. These organizations are committed to the anti-fraud profession and recognize the need for quality professional education.
Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensic & Integrity Services for assistance. Our forensic accountants and technologists, certified fraud examiners, anti-corruption and anti-money laundering specialists work with our clients’ legal counsel, internal audit and compliance departments investigating complex issues and developing practical solutions that address operational challenges.
EY's multidisciplinary professionals are leaders in their field, drawn from both industry and the public sector, including the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI) and Securities and Exchange Commission (SEC). We apply the collective knowledge and insight gleaned from working across industries and geographies to help our clients conduct fraud risk assessments, institute proactive anti-corruption programs and utilize forensic data analytics that enable corporations to manage risk and regulatory compliance.
Revenew provides the only comprehensive “procure-to-pay” audit solution in the marketplace today.
Our promise: We will lower your risk profile. Our Contract Compliance Audits – self-funded and backed by a Performance Guarantee – will lower your future risk profile while yielding impactful process improvements.
Our guarantee: We will generate hard dollar recoveries. Our cost recovery and cost containment programs produce hard dollar results – specific, tangible and often quite substantial. We’ve delivered more than $1 billion in hard dollar recoveries for our clients.
We are proud to say that every one of our clients is available to tell you that we deliver what we promise. Contact us today at 832-851-6119 or visit www.revenew.net to learn more. You have everything to gain.
BKD’s Enterprise Risk Solutions and Forensics & Valuation Services is comprised of experienced professionals focused on helping companies around the globe to identify, assess, and manage risks within their organization. Our consultants and auditors bring years of experience in forensics, fraud investigations, data analytics, internal audit, vendor audit, and IT reviews and assessment.
BKD brings more than 90 years of accounting & consulting experience to the table. We provide organizations with the insight and guidance needed to clearly understand the challenges they face. Working together with our clients, we formulate solutions to address critical risks and improve business and IT processes.
Doeren Mayhew is a leading group of CPAs and trusted advisors who go beyond traditional accounting to help mid-sized companies grow and prosper. Founded in 1932, today we are a top 100 firm recognized globally and applauded nationally among INSIDE Public Accounting’s “Best of the Best.” In addition to being a full service accounting firm providing audit and tax related services, Doeren Mayhew’s Valuation and Litigation support group has a specific focus on matters involving valuation, economic loss analysis, and forensic accounting. Our litigation support advisors will gather and organize information to effectively communicate the findings to counsel, clients, courts, law enforcement and other relevant parties through reports, exhibits, and other visual and audio aids. Doeren Mayhew uses this thorough approach to support formal and informal investigations in commercial litigation, economic loss, fraud and forensic accounting matters.
Today, many companies deal with some level of fraud. The Association of Certified Fraud Examiners’ 2018 Global Fraud Study says that a typical organization will lose 5% of revenue ($4 trillion globally) each year. As the volume of transactions increases globally, so does the risk of fraudulent activity.
Sirius Solutions can provide well-trained, certified financial and technical professionals who are able to respond quickly to client needs as fraud concerns arise.
We can support your fraud prevention efforts by incorporating risk assessments and fraud planning into your controls and process improvement initiatives. We network with a number of technology, financial, and legal professionals, to help you stay abreast of current fraud threats. Through our years of experience and networking, we are able to instantly investigate and respond to client concerns, increase fraud awareness, and reduce risk exposure.
Times are changing, and so is the way data is use and store. The rise of practices like microservices, data lakes, and untraditional data stores is making it harder to find inconstancies and suspicious activity. On top of that, new tools like self-service BI offers the promise to let you handle the changing environment but requires a time commitment to get a handle on.
FullStack can help your team navigate the data landscape. From building reports and real-time dashboards, to providing live in-person training on tools like Power BI, Altyrix, and Tableau, or custom app development for people out in the field collecting information.
Find the perfect balance between strategy, design, development, and user experience by consulting with FullStack, a friendly digital development and design service based in Houston. Our complete range of digital services (from app development to data visualization) helps your group to impress your stakeholders and to do more with data in less time.
Globlue Technologies is systems integrator, with 20+ years of experience in working with Intelligence Agencies, Law Enforcement, Government and Private Organizations supporting its customers mission against organized crime. With customers worldwide, we provide integrated solutions tailored to solve business problems and provide an edge for businesses, government and non-profits organizations. ARKHOS® is the state-of-the-art intelligence based appliance, its rapid-deployment framework is built on predictive and event-based alerts with decision management workflow, ready for Intelligence, Defense, Law Enforcement, Finance and Insurance industries. ARKHOS® integrates with unlimited number of data sources (internal and external), generating actionable intelligence to preempt and disrupt criminal and fraudulent activities.
The Master of Security Management (MSM) at the University of Houston-Downtown is an innovative online program developed in collaboration with leaders in security management. The management and security courses of the program are designed to provide students with knowledge and skills necessary to manage risk in a large organization. Many of our students have a professional background in investigations, law enforcement, the military and/or a corporate security. The MSM has concentrations in Cybersecurity and, the more traditional, Enterprise Security. The cybersecurity courses may also be taken as a six course certificate. We are recruiting for Spring 2019. No GRE nor GMAT is required for admission. Please come visit us at our table exhibit in the Norris Conference Center’s Magnolia Room.
RSM's forensic accounting and investigative professionals have the skills and experience to resolve high-stakes issues from the board room to the courtroom. Our team provides analytical and investigative services to major law firms, insurance companies, financial institutions, governmental entities, private equity firms, venture capital funds and corporate counsel and executive management. Team members include expert testifiers, witness interviewers, data mining and computer forensic specialists, fraud examiners qualified as international investigators, CPAs and others you may need to document the facts of your situation.
BDO USA, LLP is recognized as a premier accounting, tax, and advisory organization that offers a sophisticated array of services and global capabilities combined with senior-level attention, responsiveness, and quality service. With more than 60 offices nationwide, BDO serves a wide range of publicly traded and privately held companies.
Putting Data Analytics to Work
CaseWare IDEA Partner
Audimation Services combines deep industry experience with proven technology solutions to transform raw data into vital information. We help you gain confidence using data analytics to overcome tough data challenges including shrinking data preparation time, digging into the root cause of fraud and identifying business improvement opportunities that deliver remarkable ROI.
Through our longstanding partnership with CaseWare, we provide everything you need to learn and expand your use of its flagship product IDEA – backed by 30 years of continuous improvements for exceptional ease of use and powerful functionality. Our team of experts devise and deliver creative solutions to master complex challenges, no matter how big or small. Let us put data analytics to work for you.
Visit us online at http://www.audimation.com.
1250 Wood Branch Park Drive, Suite 300, Houston, TX 77379
Comensure is a transformative compliance automation solution that provides a real-time and collaborative platform for managing and measuring GRC activities. Its cloud-based ecosystem allows for a single version of the truth related to your compliance activities across all locations and business entities. Designed with flexibility in mind, Comensure supports virtually any compliance framework from regulatory to operational. Built for ease of use and rapid adoption, Comensure helps create a culture of continuous compliance, promotes efficiency, reduces risks and the cost of compliance.