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  • start Feb 7, 2020, 12:00 AM - end Feb 7, 2020, 12:00 AM

    February 7th, 2020

    If robust data analytics programs existed 20 years ago, would Enron, WorldCom, or the countless other major corporate fraud scandals ever have reached the magnitude they did?

  • start Mar 13, 2020, 12:00 AM - end Mar 13, 2020, 12:00 AM

    March 13th, 2020

    Embezzlement is the crime that every business owner, government agency, PTA, and youth sports league worries about. Protecting assets is a top priority. The loss of money is devastating.

  • start Apr 10, 2020, 12:00 AM - end Apr 10, 2020, 12:00 AM

    April 10th, 2020

    This session will look at three fraud cases detected by internal audit, each of which lead to criminal prosecution.