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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.