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Fort Worth ACFE Chapter October 2021 Meeting

  • October 20, 2021
  • 11:30 AM - 1:00 PM
  • Cisco Webex

Registration


Registration is closed

The October 2021 Fort Worth ACFE Monthly Chapter meeting will be held virtually. See the event and speaker details below:      

Date:

October 20, 2021

Speaker:

Rick Roybal
Topic: Keys to the Kingdom: A Vendor Fraud Case Study
Prerequisite: No prerequisites are required
Location:
Virtual
Platform: Cisco Webex
Schedule: 11:20 AM: Meeting Opens
11:30 AM to 1:00 PM: Presentation
Price: $10 - Fort Worth ACFE Chapter Member
$20 - Non-Member / Guest
$10 - Student
CPE Offered: 1.5 (must register and sign in with your name for credit)


Description:

If left unchecked, vendors can defraud any organization. These fraudsters identify gaps and procedural weaknesses in an organization's internal control system. Once they get a foot in the door, they can manipulate employees and systems in order to illegally profit from an organization's lack of oversight. But there are keys to prevent the fraudsters from ever coming through the organization’s door.

About the Speaker:

Vendor-Risk Management “activist”, author, and speaker, Rick Roybal has worked in the oil and gas industry for almost two decades. Today, Rick is a project manager for Martindale Consultants. Rick also serves as the President and Chair of the Oil & Gas Vendor Roundtable. He has earned three degrees: B.A. Russian, M.A. Linguistics, and M.B.A. Finance & Accounting. Rick is a Certified Fraud Examiner (CFE) and Certified Information Systems Auditor (CISA). His published work includes articles in COPAS ACCOUNTS, ACFE FRAUD, and THeIIA Internal Auditor.

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