AGA/ACFE/IIA Annual Fall Fraud Seminar
| Date/Time: | 11/22/2010 - 11/23/2010 - 7:30 - 8:15am - Registration; 8:15 - 4:15 pm - Seminar | | Location: | Holiday Inn, Wolf Road, Colonie, NY | | Topic: | Annual Fall Fraud Seminar | | Format: | Two Day Training Seminar | | Speaker(s): | Monday:
Dr Richard E Hurley, PhD
Susan Landauer, CPA
William Mosher
Tuesday:
M Elise Chawaga
Elizabeth Palmer Gontarek
William Gilbert
James Pescetti Jr
Samuel L Spitzberg JD | | Objectives: | To learn about various fraud prevention and detection techniques. | | CPE's: | 7 Per Day | | Cost: | One Day:
$150 for AGA, ACFE, IIA Members
$225 for Others
Two Days:
$225 for AGA, ACFE, IIA Members
$300 for Others
Fully Retired AGA, ACFE, IIA Members and Full-Time Students
$75 for One Day
$125 for Two Days
$25 Discount if payment is received by November 12th
If paying by check, please make checks payable to AGA NYCAP Capital Chapter and mail to: Association of Government Accountants, PO Box 1923, Albany, NY 12201 | | Prerequisites: | None | | Advanced Prep: | None | | Field of Study: | Auditing | | NYS License No.: | 00329 | Event Details: Join us for this information packed two-day fraud seminar. You can choose to attend one or both days, and we offer a $25 discount if you register and pay by November 12th.
You will not want to miss this year’s fraud seminar! You can earn 7 or 14 continuing professional education credits hours by attending one or two days, respectively.
This year’s seminar will feature many prominent speakers presenting on the many aspects of fraud, including such topics as health care, financial statements, money laundering and procurement.
We will also be raffling off many prizes with all proceeds to be donated Regional Food Bank of Northeastern New York.
Monday November 22, 2010
Susan Landauer, CPA, Forensic Accounting Services Group (Procurement Fraud)
Dr Richard E Hurley, PhD, University of Connecticut (Financial Statement Fraud)
William Mosher, NYS Police (Money Laundering - What Investigators and Auditors Need to Know)
Tuesday November 23, 2010
M Elise Chawaga, US Dept of Justice (Audit and Investigations: Working Together to Combat Fraud)
Elizabeth Palmer Gontarek, US Dept of Justice (Audit and Investigations: Working Together to Combat Fraud)
James Pescetti Jr, Special Investigations Unit, MVP Health Care (Health Care Fraud - Sharing of Information to Combat Fraud)
Samuel L Spitzberg JD, Office of the Medicaid Inspector General (Fraud Investigations - When Should You Investigate and How Far Should You Go)
William Gilbert, Office of the Medicaid Inspector General (Fraud Investigations - When should You Investigate and How Far Should You Go)
Food Choices:
Monday November 22:
Pan Seared Salmon
Herbed Chicken Breast
London Broil
Vegetarian
Tuesday November 23:
Boston Scrod
Roast Loin of Pork
Chicken Parmesan
Vegetarian
Click here to view or download a PDF version of the event flyer
Click here to view or download a PDF version of the Agenda and Speaker Bios
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Updated by: LBrown on 10/26/2010 1:08:36 PM
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