Fraud – What Does It Look Like And What Should You Do If You See It!

“Fraud – What Does It Look Like And What
Should You Do If You See It!”
Presented by:
Donna Ingram CPA, CF, Cr.FA. CFF, President, Donna M. Ingram PC
Cost: Register by April 1 st
Register after April 1st
IIA Members - $150 IIA Members - $175
Non-Members - $175 Non-Members - $200
8 hours of CPE
Late Registrations after May 1 st – $250
Cancellation: Non-refundable after May 1st
Make Checks Payable to: Monroe IIA Chapter
Date: Monday, May 14, 2012 Mail Payment: Chandra Jones
E. A. Conway Medical Center
4864 Jackson Street/PO Box181
Time: 8:00-8:30 (Registration) Monroe, LA 71202
8:30-4:30 (Seminar) (318) 330-7540
12:00-12:30 (lunch ) cjon12@lsuhsc.edu
(Morning and afternoon snacks and a light lunch will be provided on site.)
Location:
University of Louisiana at Monroe
ULM Library / Conference Center (7 th Floor)
700 University Avenue
Monroe, LA 71209-9000
Who Should Attend:
Internal Auditors
External auditors
Audit Committee Members
Chief Audit Executives
Accountants
Compliance Officers
Contract Administrators
Investigators

The Seminar
“Fraud – What Does It Look Like And What Should You Do If You See
It!”
During the morning segment we will discuss recent fraud statistics and why we
need to be vigilant in preventing, detecting and deterring fraud. We will also learn about
fraud perpetrators who abused internal controls in the cash disbursement system; through
social engineering, alteration of checks, unauthorized payment of personal expenses and
credit card fraud.
In the afternoon we will pull out our spy glasses and trench coats and follow the actions
of a trusted employee…. or so we thought! You will get to test your skills by becoming
part of the investigative team in this case study.
About the Speaker
Donna Ingram is President of Donna M. Ingram, CPA, PC in Vicksburg, MS. She
previously was a partner at May & Company, LLP for 18 years and has practiced
accounting for 30 years. In addition to being a CPA, Donna is a Certified Fraud
Examiner, Certified Forensic Accountant and Certified in Financial Forensics. Donna is
a graduate of Michigan State University. She was a member of the Mississippi Society
of CPAs peer review committee for over a decade, serving one term as Chair. She also
served as chair of the MSCPA’s Accounting and Auditing Committee. Donna served on
the AICPA’s peer review board from 2003 to 2005. Donna is involved in numerous civic
and charitable organizations and is a presenter of accounting, auditing and fraud related
courses around the country. Donna and her husband Paul have two sons attending
college.

“Fraud – What Does It Look Like And What Should You Do If You See
It!”
May 14, 2012
8:00 A.M. – 4:30 P.M.
Registration Form
Hosted by The Institute of Internal Auditors – Monroe Chapter
Presented by Donna Ingram CPA, CF, Cr.FA. CFF
IIA member Early Registration $150.00
Non-IIA member Early Registration $175.00
Early registration discounts expire April 1, 2012.
IIA member Regular Registration $175.00
Non-IIA Member Regular Registration $200.00
Regular registration rates expire May 1, 2012.
Late Registration $250.00
Total Due:_________________________________________________________
Attendee Name:_____________________________________________________
Address:___________________________________________________________
Phone:_____________________________________________________________
Email:_____________________________________________________________
Check one of the following: IIA Member (include IIA number) ___ __ __ Non-Member _ __ ___