Presentation: Making Fraud Prevention Personal -  What's kind of Auditor or Investigator are You?

Speaker: Thomas Mullinnix, CFE, Founder, Re-Vision Management Consulting, LLC

Presentation Description:  Internal auditors, accountants, law enforcement and many other job functions have become reliant on technology to prevent and detect fraud.  There is always a human connection that must be established, however, that is independent of any technology or tool.  Being relatable and personable can make audits and investigations more successful. This presentation will cover ways to improve human connections which can often lead to the prevention or identification of fraud well before technology does.

Thomas Mullinnix is the founder of Re-Vision Management Consulting, LLC. Based in the Houston area, Thomas has provided internal audit, internal controls and similar consulting services in more than 20 countries around the world. In addition to internal audit related services, his business specializes in accounting, ERP implementations, SOD analysis, and project management. Thomas graduated from Sam Houston State University and is a Certified Fraud Examiner.  

Thomas is presenting in February to the ACFE chapter in Houston, and in April through an arrangement with the ACFE Student Chapter at Sam Houston State University in Huntsville. 

CPE Credits: 1.0 CPE Hours

Agenda:

Learning Objectives:

• Understand the importance of human connections in establishing your investigation or audit.
  
• Learn how your presentation and image can help or hinder an audit or investigation
• Learn better techniques to make your audit or investigation more successful

Event Policies:

If you have registered and/or paid for an event and you need to cancel, you MUST email events@houstonacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.      

For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.    

Additional Information:

Delivery Method: Group-Live
Prerequisites: Working Knowledge of Fraud and Fraud Schemes
Field of Study: Specialized Knowledge and Applications [Fraud]
Who Should Attend?:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
Advanced Preparation: None
Program Level: Intermediate

NASBA Sponsor No. 125230

The Houston Area Chapter of the Association of Certified Fraud Examiners 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 the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.