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 95 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.
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.
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.
CaseWare IDEA®, a comprehensive, powerful and easy-to-use data analysis tool that quickly analyzes 100% of your data, guarantees data integrity and speeds your analysis, paving the way to faster, more effective audits. With just a few easy clicks you can see the big picture and focusing your search by identifying, patterns, outliers and anomalies within your data. Audimation Services, Inc. is the sole U.S. distributor of IDEA. We help you achieve rapid results by providing consulting and technical services, support, training and other valuable resources. Visit our booth to learn more.
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.
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.
The Master of Security Management (MSM) at the University of Houston-Downtown is an innovative online program developed in collaboration with leaders in security and cybersecurity 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.
Please come visit our table in the break room.www.uhd.edu/msm