Presentation: "Lessons from Fraud Cases" - UH Student Presentations

Speaker: Dan Ramey, University of Houston Professor and ACFE Educator of the Year

Date: Tuesday, November 19, 2019

Description: Join Dan Ramey and several of his University of Houston graduate level Forensic Accounting students as they present case studies of frauds from varying organizational settings. The presentations will discuss the perpetrators, application of the Fraud Triangle, failed internal controls, remediation, and outcomes for each case. These presentations were originally presented during their Forensic Accounting and Fraud Examination class this semester at the University of Houston. Join us as we support our upcoming fraud examiners.

Dan is the Founder and President of Houston Financial Forensics, LLC and Dan T. Ramey, CPA, LLC. Dan's professional certifications include: CPA/CFF/CITP/ABV, CFE, CVA, CIA/CRMA, CISA/CISM, and CMA. He is a past President of the Houston Chapter of the Institute of Internal Auditors and formerly a member of the Board of Governors. Dan previously served as Chairman of the Houston CPA Society’s Forensic and Valuation Committee and served two terms as the Treasurer of the Houston Chapter of InfraGard. He is also active in the Houston FENG Chapter where he was held several leadership roles. Dan is a Lifetime Member of the Greater Houston Partnership where he served for several years on the Ally Committee integrating new members into the organization. Dan is currently an adjunct professor at the C. T. Bauer School of Business at the University of Houston where he teaches Forensic Accounting and Fraud Examination and Enterprise Risk Management courses at the graduate level. Dan was formerly the Director of Risk Advisory Services for RSM (McGladrey) LLP in Houston, Texas. Dan was awarded 2017 Educator of the Year by the Houston Chapter of the Association of Certified Fraud Examiners.

CPE Credits: 1.0 CPE Credits

Agenda:

Learning Objectives:

Objective and Purpose

• Learn to identify fraud indicators from fraud cases

• Understand common aspects of various frauds
• Understand how fraud cases are perpetrated in various organizations

Event Policies:

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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.