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CPE and Networking Event - IIA Washington DC, IIA Northern Virginia, and ACFE DC Joint Event Join the IIA Washington DC, IIA Northern Virginia, and ACFE Washington DC Chapters for an in-person Continuing Professional Education (CPE) and networking event at the Cooperative Plaza in Arlington, Virginia Date and Time: February 18, 2025 5:30 pm[GMT-05:00] Eastern Time (US & Canada)
Cost: $70 (Members) $85 (Non Members) $10 (Full-Time Students)* *Register by February 4th, 2025 and save $10 (Members and Non-Members)! Method: Group Live Location: Cooperative Plaza Conference Center (4301 Wilson Blvd, Arlington, VA 22203) *Note: The venue is a short walk from the Ballston Metro stop and offers validation for free parking after 5 PM* Event Description: Title: Decoding the Complexity of Fraud - Hot Topics Hot Topic 1 - Key Points in Internal Auditing and Fraud, 3rd Edition, released April 26, 2024. During this 50-minute block, we'll delve into the Guide and discuss hot fraud risks in 2025. Hot Topic 2 - Key points Internal Auditors need to know about business disputes and arbitration matters - including how this impacts Internal Auditors considerations of fraud risk governance and management at the organizational level. Learning objectives include: Explore the evolving landscape of fraud risks and their relevance to internal audit practices in 2025. Examine how internal auditors can navigate the complexities of fraud risk governance and organizational management during business disputes and arbitration. Develop actionable insights into integrating fraud risk considerations into internal audit frameworks to enhance organizational resilience. Speakers: Hot Topic 1 - Key Points in Internal Auditing and Fraud, 3rd Edition
Pamela Verick (Pam) is a Certified Compliance and Ethics Professional and Certified Fraud Examiner with over 25 years of experience in corporate compliance and forensic investigations. Pam has worked with private, public, and not-for-profit organizations to develop and defend their anti-fraud program strategy and spend. She has implemented confidential reporting systems and processes, value-driven fraud risk assessments, right-sized fraud controls, bespoke fraud audits, and resonant training and communication activities to help combat internal and external vulnerabilities arising from fraud and misconduct. Hot Topic 2: Business Disputes and Arbitration Matters
Ken Kratovil has over 20 years of experience in valuation and forensic accounting. He has been appointed as a testifying expert and assisted the named expert on over 40 occasions. Ken has provided expert testimony in matters of economic damages, business valuations, and forensic accounting for ICSID, LCIA, ICDR, AAA and FINRA arbitration. He has testified as an expert with disputed values of up to US$644 million. Ken has specialized in valuation, damage quantification, and complex financial modeling after first gaining professional experience working at an investment bank in New York and in various corporate finance and regulatory positions at Lockheed Martin and the SEC. Prerequisite: Basic understanding of fraud risk management and auditing procedures Field of Study: Auditing Knowledge Level: Intermediate CPE Hours: 1.5 CPE Hour Program Refund Policy Refunds are up to the discretion of the Chapter President. In most cases, refunds are allowable for CPE events only if the Chapter is notified more than 2 business days before the event. In the event a CPE program is rescheduled or canceled, registrants have the option to transfer the value of the registration to another event within one year of the original event date. Any social or advocacy event that requires payment to attend is non-refundable but can be transferable to another individual. It is the responsibility of the members/attendees to handle payment between the parties regarding transfer of paid event. Please reach out to chapter27events@iiachaptercommunications.org for inquiries and refunds. Complaint Resolution Policy Please see the attached document for the IIA Code of Ethics Poilcy and the process to file a compaint.
Thank you to our event sponsor, HKA!
HKA is the leading global consultancy in risk mitigation, dispute resolution, expert witness, and litigation support services. We use our multi-disciplinary expertise to provide a comprehensive set of specialist services:
To learn more about HKA, visit their website.
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IIA Washington DC Chapter 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 web site: 
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