TOPIC: How Fraud Prevention Informs Anti-Corruption Compliance
Speaker: Tom Fox
the Compliance Evangelist
Anti-corruption compliance is a subset of fraud. Yet most compliance programs do not incorporate the basic information around fraud prevention and detection. In this presentation, you will learn how and why compliance programs need the expertise of the fraud examiner to help both in the prevent and detect prongs of a best practices compliance program.
- What fraud detection insights can inform a compliance program.
- How data analytics makes compliance more efficient while detecting and deterring fraud.
- What behavioral insights in fraud prevention can help create a more effective compliance program.
11:30 a.m. - 12:00 p.m. - Registration and Lunch
12:00 p.m. - 1:00 p.m. - Presentation
About the Speaker
Thomas R. Fox
Tom Fox has the largest social media presence in compliance and is literally the guy who wrote the book on compliance. His seminal work “The Compliance Handbook” is the standard for a single-volume on the design, creation and implementations of a fully operationalized compliance program. His Compliance Podcast Network is the only podcast network in compliance.
Program Level: Basic
Advanced Preparation: None required
Maggiano’s Little Italy Restaurant
10910 Domain Dr #100, Austin, TX 78759
From MoPac and Braker Lane, turn East on Braker Lane, drive 0.4 miles to Domain Drive on the left. In 0.1 miles, turn left onto Feathergrass Court, and park in the D2 South Parking Garage (free parking) on the right. Walk East about 400 feet to Maggiano's restaurant.
- Early online registration on or before August 30th
- Members $20
- Non-Members $30
- Walk-in registration (if space is available)
- Members $30
- Non-Members $40
The Austin Area Chapter of The Association of Certified Fraud Examiners is a non-profit organization formed in the State of Texas and registered as a 501 (C) (6) Organization with the IRS.
The Austin 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 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
Cancellation Policy and No Shows
If you have registered and/or paid for an event and you need to cancel, you MUST email firstname.lastname@example.org no later than 5 days prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue within 5 days of the event and any changes after this time period can become a financial cost to the Chapter. Cancellations received less than 5 days prior to events will not be refunded except for exigent circumstances.
In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.