08.03.2022 klo 16:30 – 18:00 Zoom (huom: tilaisuuden päivämäärä muuttunut!)
Puhuja: Rick Roybal
Aihe: Keys to the Kingdom – A Vendor Fraud Case Study
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 fraudster from ever coming through the organization’s door.
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 The IIA Internal Auditor.
Tilaisuus on englanninkielinen ja ACFE Finland ry jäsenille veloitukseton, muille osallistumismaksu 40€.
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