Agenda

8:00 – 8:30am   Continental breakfast and networking
8:30 – 8:45   Seminar overview and speaker introductions
8:45 –10:00   Fraud: A presentation and discussion on current issues in corporate, government and political fraud
10:00-10:15   Break
10:15 – 11:00   Government Risk Compliance (GRC) with an emphasis on its effect and application relating to information technology
11:00 – 12:00   Finding due diligence information on the web
    Case Study: Conflict of Interest - one of the difficult yet potentially most damaging types of fraud cases in terms of financial loss and employee morale and confidence
12:00 - 1:00   Lunch (brief keynote speaker)
1:00 – 1:45   Computer Crime: Attacks, threats and risks
1:45 – 2:30   Digital Forensics and Investigation: The when, how and why?
2:30 to 3:15   Information Technology Audit & Security Practices
3:15-3:30  

Break

3:30 to 4:00   The Confluence of Audit, Consulting and Investigative Professional Services
4:30pm   Wrap Up

 


 

 

 

 

 

 

 

 

 

 


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$199 for your day-long seminar!