Join us for a captivating and informative full-day seminar on Monday, October 30, 2023, from 8:00 am to 8:00 pm at the prestigious University of North Florida. This event promises to be an enriching experience for professionals in the field of fraud examination and prevention. The seminar offers attendees the opportunity to earn 8 Continuing Professional Education (CPE) credits.

We are honored to host three distinguished experts in the field:

Rick Roybal is a renowned authority on vendor fraud audit, with years of experience helping organizations identify and combat fraudulent activities within their vendor relationships. His engaging presentation will shed light on the latest techniques and strategies to uncover and prevent vendor fraud.

In this session we will:

• Enumerate why vendor fraud and embezzlement threaten our organizations

• Identify methods used to commit financial fraud

• Recognize the warning signs of embezzlement

• Develop a deeper understanding of financial fraud by studying an actual fraud case

• Implement essential controls to mitigate embezzlement and vendor fraud at all levels of an organization

• Gain an understanding of interviewing techniques used during fraud investigations

Andrew LaMarca is a leading expert in the realm of business identity theft. With his in-depth understanding of this growing threat, he will provide valuable guidance on how businesses can safeguard themselves from identity theft and mitigate potential damages. Does your organization operate in the B2B space? Did you know that Business 2 Business fraud is ever changing and can impact hundreds of thousands of organizations, globally. Andrew's session is not to be missed for those seeking to protect their organizations from this pervasive risk.

In this session we will:

• Introduce the concepts of Business Misrepresentation (Puffery), Business identity Theft, and Bust-Out fraud

• Identify what Dun & Bradstreet is observing in the marketplace

• Highlight the importance of KYB and introduce the best practices to mitigate

Brittan Mitchell & Jessica Vermillion are ESG Fraud Specialists who will present on the topic of ESG (Environmental, Social, and Governance) fraud. As ESG considerations increasingly shape the corporate landscape, it becomes essential to understand the potential fraudulent practices within this domain. Brittan & Jessica’s session will uncover the intricacies of ESG fraud and offer valuable insights into prevention and detection.

In this session we will:

• Review a background of ESG

• Understand the regulatory landscape impacting ESG

• Discuss ESG strategies and stakeholders

• Deep Dive into ESG Fraud

• Identify the role of the ESG Fraud Risk Assessment

• Determine how accountability and transparency mitigate fraud

Mark your calendars for October 30, 2023, and reserve your spot at the University of North Florida. Prepare yourself for a day of knowledge sharing, engaging discussions, and networking opportunities that will leave you better equipped to combat fraud in today's ever-evolving business landscape.

Register now to secure your place and take advantage of this invaluable opportunity to learn from industry experts. We look forward to welcoming you to this insightful seminar and networking event.

**Join our text group and save an additional $10. Text JAXACFE to 77222**