Meeting Information
2024 Occupational Fraud Update: Trends and Fraud Identification Tips
Date:
Tuesday September 3, 2024
Time:
6:30pm - 8:00pm US/Eastern GMT-4:00
Location:
https://us06web.zoom.us/j/89398130035

Meeting ID: 893 9813 0035
Directions:

Meeting capacity:

300

Suggested Donation:

Agenda:

Topic: 2024 Occupational Fraud Update: Trends and Fraud Identification Tips


Speaker: Tim Tribe, Owner and Founder of Ingen Financial Forensics

 

Presentation:

The Association of Certified Fraud Examiners estimates organizations lose 5% of revenue to fraud each year. This discussion will focus on the current trends and ways to identify classic fraud schemes.

1. How Big is the Problem of Fraud? - The Statistics are Startling

2. Occupational Fraud and Its Components

3. Fraud Schemes and Their Discovery

4. Vulnerabilities and Red Flags

5. Discovery of Fraud

6. Prevention and Detection Tips

 

Speaker's bio:
Tim D. Tribe, CPA/CFF, CFE, CICA is the founder and Managing Member of Ingen Financial Forensics. He holds degrees from Arizona State University and Brigham Young University.  He has approximately twenty-seven years of experience as a Big 4 auditor, as an adjunct college instructor, and as a forensic accountant. He has spoken on fraud throughout the U.S., in London, U.K. and in Melbourne, Australia.  His practice focuses on fraud examinations, litigation and expert witness services, and insurance claim support.

Tim Tribe
 

 


 

For meeting information, please contact:

Mark Johnson

(602) 882-3086
Attendees
23
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