Fraud & Forensic Accounting Conference
(FRD12)
October 22 ● Grandover Resort & Conference Center, Greensboro
CPE: 8 Hours ▪ Qualifies:
=Ethics
Sponsorship Opportunities Available
Agenda At A Glance
The following agenda is tentative and subject to change.
Ethics=
MONDAY, OCTOBER 22
7:30–8:00 am
Registration/Continental Breakfast
8:00–9:15 am
(GS1) Preventing Fraud in Small Businesses
Gary Zeune, The Pros and the Cons, LLC
9:15–9:30 am
Refreshment Break
9:30–10:20 am
Concurrent Sessions:
(1A) Procurement Fraud
Gary Zeune, The Pros and the Cons, LLC
(1B) North Carolina Case Studies of Fraud
Lawrence Young, CPA, CPE, R. Lawrence Young, CPA, CFE, PLLC
10:20–10:35 am
Refreshment Break
10:35 am–12:15 pm
Concurrent Sessions:
(2A) Employment Fraud
Gary Zeune, The Pros and the Cons, LLC
(2B) 2012 Professional Ethics & Conduct
Joanne Rockness, CPA, PhD, UNC–Wilmington
12:15–1:10 pm
Lunch
1:10–2:00 pm
Concurrent Sessions:
(3A) Tax Fraud
SA Purgason, IRS
Vickie Howard, CPA
(3B) Fraud Monitoring
Darryl Neier, CFE, Sobel & Co., LLC
2:00–2:10 pm
Stretch Break
2:10–3:00 pm
Concurrent Session:
(4A) Digital Fraud
R. Benjamin Chisholm, II, The Federal Reserve Bank of Richmond
(4B) Identity Theft
Caroline Farmer, JD, North Carolina Department of Justice
3:00–3:15 pm
Refreshment Break
3:15–4:30 pm
(GS2) The New Organized Crime Paradigm
TBA
RECOMMENDED CPE CREDIT
: 8 Hours
METHOD OF PRESENTATION
: Lecture
CONTENT/LEVEL OF KNOWLEDGE
: Fraud Update
ADVANCED PREPARATION/PREREQUISITE
: None