February 12, 2019 – 8.0 CPE hours
Joint ACFE & IIA Winter Program
Fraud Investigations from A to Z
Speaker: Daniel Porter, CFE, has conducted civil and criminal investigations for over 20 years as a licensed private investigator, a loss prevention manager, and as an investigator with the State of Tennessee. While he was Investigations Manager with the Tennessee Department of Transportation (an organization with over 4,000 employees and a budget of more than $1 Billion) he created an investigations section and was responsible for investigations of fraud, waste, and abuse. Currently, he is an investigator in the Division of Investigations in the Office of the Comptroller of the Treasury, of the State of Tennessee where he investigates fraud involving public funds.
Location: Ritz Charles, Carmel, Indiana. Free Parking; Continental Breakfast & Lunch Provided
Learning objective - auditing
Prerequisites - basic knowledge of accounting and auditing
Program level: Intermediate
No advanced preparation required
See "About Us" page for Refund Policy, Cancellation Policy, Conflict Resolution
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