Internet dating fraud statistics

A Hole in the Offering Plate: Fraud Prevention in the Church This month's topic covers non-profit fraud prevention and detection with a special emphasis on religious institutions.Our speaker, Mary Lou Turnbull has spent over 20 years in the church environment and 5 years ago successfully launched Steeple Accounting.Detective Schlemmer has obtained confessions in hundreds of cases over his career and is often called upon to conduct interviews in sensitive cases. Ireland, retired from government service in December 2014 with over 20 years of anti-money laundering and terrorist financing experience.

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This seminar will inform you, and provide excellent opportunities for peer to peer connections. It will also detail common types of ethical violations within organizations, and describe the components of both a positive and negative work environment.

It will tie in the 2014 ACFE Report to the Nations on Occupational Fraud and Abuse and recent articles from the Internal Auditor magazine published by the Institute of Internal Auditors relating to ethical environments.

Fraud Prevention | October 2, 2017 Tampa, FL Whether working with a client or as part of an internal investigation, communicating your findings is an important part of the fraud examination process.

A written report provides not only a record of the investigation’s results, but can build credibility for your work.

This seminar will inform you, and provide excellent opportunities for peer to peer connections. If a change needs to be made the ACFE Tampa Bay Chapter will do everything possible to maintain the topic covered. Fraud *********************************************************************************** Each year the Tampabay Chapter hosts six Chapter Dinner Meetings. The dinner will include one entrée, salad, vegetable, dessert, tea and coffee.


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