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Oct 2016 CAFP Meeting

  • Thursday, October 20, 2016
  • 12:00 PM - 1:30 PM
  • Markel-First floor Markel Style Conf. Room

Registration

  • Individual meeting price for non CAFP members.

Registration is closed

Please join us for the October 20, 2016 CAFP luncheon meeting.

**Note-mtg location for Oct. @ Markel in Innsbrook**


Topic:  Fraud in the Financial Landscape

 

PRESENTER:

Charles Pine, CFE, CAMS, MBA, Enrolled Agent, BDO Consulting Managing Director


WHEN:  October 20, 2016 at 12:00 p.m. EST for networking and lunch followed by the presentation from 12:30-1:30 p.m. EST

 

WHERE:  Markel, 4521 Highwoods Parkway, Glen Allen, VA 23060

First floor, Markel Style Conference Room

 

COST:  Members, Free; Non-Members, $30 (to be paid when you register)

Please register online by noon, Monday, October 17th.  ONLY Register IF YOU ARE ATTENDING

 

If your plans change after this time, please notify Michael Drayer immediately via email:  Michael.J.Drayer@dom.com or by phone 804-819-2964.  Cancellations and no-shows will be billed.

 

PARKING:

Markel parking lot 

All members are encouraged to bring a prospective member or guest. 

 

LEARNING OBJECTIVES: 

  • Overview of Fraud in Financial Arena
  • Understand Current Fraud Risks to Financial Flows
  • Review Current Outlook in Gov’t & Private Sector side
  • Provide Future Outlook in Gov’t & Private Sector side
  • Review Tactics Finance Professionals/Organizations can use to safeguard against Financial Fraud 


Program Level:  Basic

Intended Professional Level:  Basic

Prerequisites:  None

Advance Preparation:  None

 

1.0 CPE Credit in the field of Management Advisory Services provided by BDO and 1.0 CTP Credit


Participation Requirements for CPE Programs

To receive CPE credit for participation in a CAFP training program, you must sign-in at the beginning and actively participate throughout the session. You will receive an email notification once the attendance record has been processed including instructions on how to access your CPE certificate.

          

BDO USA, LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

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CAFP is a 501(c)6 non-profit organization. Richmond, Virginia

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