9th Annual Fraud Conference

Forensic Insights & Fraud Analytics

Date: October 13 & 14, 2025
Time: 8:00 a.m. – 5:00 p.m. EST
Location: Florida Public Safety Institute, Havana, FL 32333

We are excited to announce the 9th Annual Joint Fraud Training Event, presented by the Tallahassee Chapters of the Association of Certified Fraud Examiners (ACFE) and the Institute of Internal Auditors (IIA). This in-person event will feature nationally recognized experts delivering practical insights on fraud prevention, detection, and investigation.

Day 1 – Forensic Insights

Featured Speaker: Janet McHard, CFE, CPA/CFF
Founding Partner, The McHard Firm

Janet McHard is nationally recognized for her expertise in forensic accounting, fraud prevention, and expert testimony. She has worked extensively on white-collar crime investigations, embezzlement, and disputed accounting matters.

Agenda Highlights:

Understanding Auditors’ Fraud-Related Responsibilities (meets ACFE & IIA Ethics CPE requirement)
Where Were the Auditors?
Enhancing Skepticism and Overcoming Bias (meets ACFE & IIA Ethics CPE requirement)
Conducting a Fraud Risk Assessment
Finding Fraud Using Data Analytics

Day 2 – Fraud Analytics & Investigations

Featured Speaker: Ben Kincaid, CPA, CFE, CFF, CVA
Partner, CRI Advisors, LLC

Ben Kincaid is a forensic accounting and litigation support expert known for turning complex data into actionable investigative results. He has worked with governments, law enforcement, and Fortune 500 companies to uncover fraud, hidden assets, and economic crimes.

Agenda Highlights:

Session Block 1: Presentation by Ben Kincaid – practical strategies and case insights from his extensive forensic investigations
Session Block 2: To Be Determined – details coming soon

Event Details

Meals: Hot breakfast, lunch, and afternoon snacks are included both days.
Breakfast begins at 7:30 a.m.; conference sessions begin at 8:00 a.m.

Cost (no discount for partial attendance):

ACFE or IIA Member: $170
Non-Member: $210

Payment Policy

State agencies whose policy does not allow payment by credit card may contact the Tallahassee IIA at chapter103@iiachaptercommunications.org to arrange payment by check.
Please complete your registration up to the payment page and provide registrant names to the registrar when making arrangements.

Cancellation Policy

Non-Refundable & Non-Transferable
All payments are non-refundable and cannot be applied to future events. If a registered attendee cannot participate, a substitute may attend at no additional cost.

Substitutions
Requests must be submitted in writing to the Tallahassee IIA at the email address provided no later than two (2) business days before the event. Late requests may not be accommodated, and failure to provide timely notice will result in forfeiture of the registration fee.

Additional Costs
The Tallahassee IIA is not responsible for costs incurred due to cancellations, including travel, lodging, or other associated expenses.

Final Authority
The Chapters reserve the sole right to review and approve substitution requests. No other exceptions will be made.

Questions?
Email chapter103@iiachaptercommunications.org for assistance.