2008 Fraud Summit
Co-Sponsors:
 
North Texas ISACA Dallas
Chapter ACFE Dallas Chapter AGA
March 28, 2008
SOLD OUT!
Contact Lori Rainwater at
lori.rainwater@wnco.com
or 214-792-4607
to be placed on the waiting list.
University of Texas at Dallas, School of Management
8 hours of CPE
Registration & Continental breakfast begin at 7:00
Program runs 8:00 to 5:00 with a cocktail hour immediately following
Lunch and Cocktails are provided with your registration.
See the full agenda
 Speakers include:
- Neil Weinberg, Senior Editor Forbes magazine, and co-author of the book "Stolen Without A Gun" will talk about what he has learned about those that commit fraud while researching this book, as well as his man articles on corporate governance. In addition, each person attending the conference will receive a copy of the book!
- Mark Loveless - Vernier Networks, on Emerging Issues in the Hacking World
- Andy Bishop & Alan Hampton-IRS Criminal Investigations Division - Money Laundering in Charitable Organizations
- Joe Hendrix-Director Global Investigations/Legal Affairs Office
- Jenna Bond, US Postal Inspection Service - Identity Theft
Proceeds benefit the Endorsed Internal Audit Program at UTD
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This page was last updated on
Sunday, March 09, 2008 at 04:31 AM PST.
© 2007 Dallas Chapter Institute of Internal Auditors
P. O. Box 261747, Plano, TX 75026-1747 |
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