For the first time ever, ACFE and IIA San Francisco Chapters are teaming up to present an exclusive event designed to bridge the gap between investigation and internal audit functions. "Investigation meets Internal Audit" is a must-attend event where professionals from both fields will collaborate, learn, and share best practices for effectively detecting and responding to fraud, non-compliance, and other organizational risks.
What to Expect:
Synergies between Investigators & Internal Auditors:
Discover how these two critical functions can work together more effectively, leveraging their unique skills to uncover fraud and mitigate risks.
Best Practices & Methodologies:
Gain insights into the most effective fraud detection techniques and internal audit strategies, with a focus on real-world applications.
Technology, Data Analytics & AI:
Explore how cutting-edge technology, including data analytics and AI tools, can support both investigations and internal audits. Learn how these innovations can enhance efficiency and accuracy in detecting irregularities.
Culture of Integrity:
Understand the crucial role of ethics and integrity in fraud prevention, and learn how both investigators and internal auditors can foster a culture of transparency and accountability within their organizations.
Why You Should Attend:
This unique collaboration offers an opportunity for professionals from both fields to break down silos, exchange valuable insights, and build stronger, more cohesive strategies for tackling fraud and non-compliance. Attendees will walk away with practical knowledge that can be immediately applied to their roles, whether they are investigators, auditors, or both.
Event Details:
Join us on October 20th from 2:00 PM to 5:00 PM at the EY Office in San Francisco for an exclusive event that brings together professionals from investigations and internal audits. Organized in collaboration with the Institute of Internal Auditors (IIA) and the Association of Certified Fraud Examiners (ACFE), this session will dive into the critical synergies between these two functions, and explore how they can collaborate to detect, prevent, and respond to fraud and non-compliance.
Event Highlights:
Learn best practices for fraud detection and prevention, leveraging data analytics, AI, and technology.
Discuss the vital role ethics and integrity play in investigations and audits.
Participate in a dynamic panel discussion on collaboration, technology, and ethical dilemmas.
Earn up to 2 Ethics CPE.
Parking: $25 for full-day parking in the EY building (subject to availability). If parking is full, nearby options or public transit are recommended.
Pricing:
$35.00 Chapter Member
$55.00 Non-Chapter Member
$20.00 Student
$20.00 Law Enforcement Agencies
Networking Reception:
Following the formal event, enjoy networking with peers and experts in the field.
Register now for an engaging and insightful afternoon, and discover how internal auditors and investigators can work together to build a culture of integrity while staying ahead of fraud risks.
Don't miss this opportunity to be part of an exciting and impactful discussion that will shape the future of fraud prevention and internal audits.
RSVP Now to Secure Your Spot!
We look forward to seeing you there!
Sincerely,
The ACFE & IIA San Francisco Event Team
This seminar is eligible for eight Continuing Professional Education (CPE) credits. In order to be awarded the full credits, you must be physically present during the entire session. Eligibility and awarding of CPE are determined after the program. CPE certificates are expected to be distributed within 2 weeks after the event.
Fields of study (FOS): TBD (subject to change upon review)
