If a company has employees then it has fraud.

According to a global study by the Association for Certified Fraud Examiners (ACFE), the typical organization loses 5% of annual revenues to fraud, an incredibly large cost to incur.

Occupational fraud is a preventable and controllable enterprise risk; however, every company manages this risk uniquely. How prepared is your organization? Who is responsible?

This roundtable discussion, led by an industry leader from the ACFE, will highlight how leading organizations put models and best practices in place to prevent and detect fraud. Also, real case studies will be explored.

Attendees will benefit by:

• Understanding who within an organization is responsible for monitoring fraud risk
• Uncovering how outdated financial processes and technology lead to "weak links"
• Learning how increasing FCPA violations and other governmental penalties have put fraud on the radar
• Receiving a "quick win" guide to help their companies begin developing a plan

Session Leaders:
Andi McNeal, CFE, CPA, Director of Research, Association of Certified Fraud Examiners
Lacey Hughes, Senior Functional Consultant, Concur (formerly the Global Expense Reporting Manager at a Fortune 500 company)

By invitation only, space is limited. Executive breakfast and registration begins at 7:30 a.m. with program following.