Joint IIA & ACFE Ethics Training + Networking Social
Event Details:
Date: Wednesday, August 20, 2025
Time: 2:00 PM - 5:30 PM EST
Field of Study: Ethics
CPE credits: 2 CPEs
Fee: $50
Location (In-Person): University of North Florida
12000 Alumni Dr, Jacksonville, FL
Food & beverage included
Event Description:
Session I: Internal Auditing & Ethics
Title: TBD
Speaker: Roger Frank, CIA
Speaker Bio: Roger is an experienced Director of Investigations within the Office of Internal Audit at the University of Florida. He has been involved in the auditing and investigation professions (internal and external) for over 30 years, and has performed auditing and investigative roles in multiple industries, including public accounting, financial services, telecommunications, hospitality services and fine dining, commercial real estate development, retail, and higher education. Mr. Frank has previously served as a Chief Auditor, and he regularly speaks on fraud and internal controls in an effort to give back to the auditing and accounting communities.
Session II: Fraud & Ethics
Title: TBD
Speaker: Vanessa Varona, CPA
Speaker Bio: Vanessa Varona is a Managing Director in Ernst & Young’s Forensic & Integrity Services practice. She has experience in providing forensic investigative services, Foreign Corrupt Practices Act, risk compliance assessments, and dispute related services. She received a B.B.A in Accounting from the University of Miami and an M.B.A from Florida International University. She is a Certified Public Accountant and is fluent in Spanish.
Speaker: Michael Carletta
Speaker Bio: Michael Carletta is a Managing Director in the Financial Crimes Compliance practice of EY US LP. Mike serves as both the co-lead for the FinCrimes Wealth and Asset Management account delivery program and as the Operations Lead for the nearshore delivery model supporting the EY US FinCrimes business. Mike focuses his 15 years of experience in the financial services industry, serving in roles that enable clients to successfully manage the transition to Managed Services, specifically in the Financial Crimes space for Wealth and Asset Managers.
