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Convering Ethics, Governance and Culture - Who Owns Fraud - ACFE DC

Many companies struggle to determine who will be responsible for managing fraud proactively and reactively within their organization. Not having a coordinated effort can cause confusion in a company’s ability to respond to fraud.

 This confusion can cause companies to struggle to determine who will be responsible for managing fraud related issues and could ultimately place the company at greater risk.

This can include a lack of trust by employees in the anti-fraud initiatives of the company, inefficient and ineffective responses to allegations of fraudulent activity, and a dangerous deficiency in the sharing of knowledge throughout the company  

This presentation will cover how to define the roles and responsibilities associated with the proactive and reactive initiatives in place to respond to fraud, the importance of developing coordination with these initiatives and how this can lead to setting a more robust tone and culture within an organization.


·         Certified Fraud Examiners and other anti-fraud specialists

·         Special investigation unit personnel

·         Forensic accountants and auditors

·         Internal and independent auditors

·         Criminal investigators from local, state and federal agencies

·         Internal and independent auditors, lawyers, prosecutors and other professionals

DATE:  Thursday – May 12, 2011

TIME:  8:00AM – 1:30PM (training starts promptly at 8:30AM)

LOCATION:  The Sumner School and Museum, Washington DC

1201 17th Street, NW, Washington DC

(near the Farragut North and Farragut West Metro Stations)

COST:  (includes breakfast and lunch)

·         Chapter Members $45

·         Non Chapter Members $55

CPE Credits:  This course offers an opportunity to earn five (5) continuing professional education credits.

Document Name File Size Added By Date
(6110k) Gregory Paige Jun 27, 2012, 4:05 PM
covergingethicsgovernanceandculturepublic-110518210407-phpapp01.pdf (1190k) Gregory Paige May 22, 2011, 6:29 AM
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