**All IIA Louisville events are held on Eastern Time.**
Suspected Financial Fraud: How to Catch it Before We Do
In this session, Deputy Attorney General, Rob Duncan, will discuss important tools for identifying, investigating, and preserving a potential case of financial fraud for prosecution. The session will also examine the role of an internal auditor in preventing financial fraud. The Deputy Attorney General will review several cases investigated by the Attorney General’s Department of Criminal Investigations (DCI) for examples of common fraud schemes and trends.
Please register for this session by Noon EST, Monday, September 9th.
Presenter Profile
Rob Duncan, Deputy Attorney General, Kentucky Attorney General's Office
Rob acts as chief operating officer and oversees the office's litigating, appellate and investigative functions. Prior to joining the Office, Rob was in private practice with Dinsmore and Shohl in Lexington, representing clients in civil, criminal and administrative matters. From 2017-2021, Rob served as the 23rd Presidentially appointed United States Attorney for the Eastern District of Kentucky. Rob is a graduate of the University of Kentucky College of Law (2003) and Centre College (2000).