Refunds up to 1 day before event

ABOUT JOHN

John J. Hall, CPA is the founder and President of Hall Consulting, Inc., thecreator of FraudPreventionPro.com (new in 2020), and the author of theaward-winning book “Do What You Can! Simple Steps – ExtraordinaryResults”. John specializes in conference keynote presentations and skillstraining programs for management groups, government and internalauditors, CPAs, Board members, and professional associations.

John has over 40 years of experience as a speaker, auditor, consultant,and business owner. He has worked in senior leadership positions in largecorporations and international public accounting and consulting firms.John is a member of the National Speakers Association, the Institute ofInternal Auditors, and the American Institute of CPAs.

SESSION INFO

During the session we’ll take a hard look at what to do (and what to avoid)in fraud incident response – all from the perspective of auditors.

Throughout the program, participants will get action lessons fromcurrent, real-world examples and experiences.

Topics covered include:

• Exactly how to bridge the gap between fraud risk brainstorming and audit program steps

• What works and what doesn't for audit-based detection of fraud, theft and other wrongdoing

• Three-Step Fraud Detection for Auditors

• Red flags, symptoms and indicators of fraud

• Detecting cyber, identity/information theft and other technology-based fraud

• Catching and handling cooking the financial books and non-financial results schemes

• The auditor’s role in fraud cases and incident response

• What to expect when the alarm sounds – and how to react

• Working effectively with executives, attorneys, human resources and other relevant parties

• How to manage management’s expectations (and break down likely barriers)

• Challenges and opportunities from tips, hotlines and unknown informants

• Interacting with law enforcement, other external authorities and insurance companies

• Building an investigative checklist

• Fraud-Based Interviewing: tips and techniques