IIA/ACFE SPRING FRAUD SEMINAR

IIA/ACFE SPRING FRAUD SEMINARMay 9-10, 2012 – Pensacola Civic CenterScheduleSign in/breakfast7:30 – 8:00May 9, 20128:00 – 10:00Fiduciary FraudMr. Troy Bouk10:00 – 2:30Continuous Auditing andAnalyticsMr. Joe Oringel2:30 – 4:30Interviewing Techniques -101Mr. James Van PeltMay 10, 20128:00 – 12:00Fraud and Fraud RiskAssessmentMr. Michael Thomas1:00 – 3:00Polygraph ExaminationMr. Kevin McCaskey3:00 – 5:00Forensic DocumentationExaminationMs. Kesha WhiteCPE16 total A & A hoursFlorida DPBR Provider# 0002461The NWFL Chapters of the IIA andACFE are pleased to announce thedetails of our annual Spring FraudSeminar. We have a great line-up thisyear!Our first speaker will be Troy Bouk, JD,CPA, CFE, who will speak on FiduciaryFraud. Mr. Bouk is an Assistant StateAttorney with the States Attorney’soffice, First Judicial Circuit in Pensacola.He is a member of the SpecialProsecutions Group – Economic Crimes.Next, Joe Oringel, CPA, CIA, will presenta training session titled “Getting Startedwith Continuous Auditing”. Mr. Oringelis the managing director of Visual RiskIQ, LLC. Mr. Oringel and his partner arefrequent speakers and authors aboutcontinuous auditing and data analysis.Finishing up on day one, will be JamesVan Pelt. Mr. Van Pelt will speak onInterviewing Techniques. Mr. Van Peltis a Special Agent for the FederalBureau of Investigation and has manyyears of experience investigating whitecollar crime and public corruption cases.Low Cost A&A andCLER credits!!The Northwest Florida Chapters ofthe IIA and ACFE are excited toannounce the details of our SpringFraud Seminar.Please mark your calendars forWednesday, May 9 and Thursday,May 10. All sessions will be held atthe Pensacola Civic Center.Day two will begin with Michael Thomas.Mr. Thomas will discuss Current Trendsin Fraud and Fraud Risk Assessment.The afternoon will continue with KevinMcCaskey, who will speak onPolygraph Examination. Mr. McCaskeyis a Special Agent for the FederalBureau of Investigation. Hisresponsibilities have includedinvestigations pertaining to FinancialIntuition Fraud, Economic Crime, HealthCare Fraud, and ForeignCounterintelligence. Mr. McCaskey iscurrently the Polygraph Examiner for theFBI Mobile Division.Finally, Kesha White will present FraudDetection through ForensicDocumenation. Ms. White is a CrimeLaboratory Analyst with the FloridaDepartment of Law Enforcement inPensacola. Ms. White was awarded theAmerican Academy of ForensicSciences Regional Award 2012.

LocationPensacola Civic Center201 E. Gregory St.Pensacola, Fl 32502RegistrationPlease register as soon aspossible using the attachedform.Breakfast/LunchBreakfast and lunch will beprovided to attendees.PaymentsPayments will be acceptedvia check, money order, orcredit card.CancellationsCancellations with full refundcan be made by April 30. Allcancellations after April 30will be refunded at 50%.SpeakersSpeakers or topics maychange due to unforeseencircumstances.Name:Address:Email:Company:Phone:IIA/ACFE Member #:Registration FormPlease register me for IIA/ACFE Spring Seminar Member Non-memberWednesday, May 9, 2012 – ALL DAY $150 $175Thursday, May 10, 2012 – ALL DAY $150 $175Best Deal – Both DaysWednesday & Thursday, May 9-10, 2012 $250 $275Group Rate: Organizations registering 5 or more AT ONE TIME will receive a discount of$25.00 for each attendee registered at that time.Total enclosed $____________Please make checks payable to Northwest Florida IIA (FEIN #91-1870243) and mail to:Justin Cook75 N Pace Blvd.Room 403 – Internal AuditingPensacola, Florida 32505Contact InfoNWFL IIA PresidentMichèle A. Kiker850.469.6123mkiker@escambia.k12.fl.usFor credit card payments, call 850.469.6272 to register.We accept MasterCard and Visa.NWFL ACFE PresidentCraig Brueckman850.797-2585Blindhog142@hotmail.comNWFL IIA TreasurerJustin Cook850.469.6263jcook1@escambia.k12.fl.us