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ACFE Dallas November 2016 Meeting | Risk and Reward Case Study

Registration is closed

Date :	Thursday, November 10, 2016
Speaker:	Brian G. Flood Partner, Husch Blackwell LLP View Full Bio
Topic:	*Risk and Reward Case Study: UNITED STATES v. CRAIGHEAD* Using a case study, gain a thorough understanding of the risks and rewards related to the application and requirements under the Yates Memo when conducting audits and investigations.
Objectives:	How has risked changed for organizations under the new Yates Memo for federal civil and criminal liabilities? What obligations has it created for the organization, internal audit, legal and compliance? What conflicts does it create between an organization's desire to review and audit with some sense of control versus an arguably unlimited obligation to disclose, repay and hold accountable those causing the loss of federal funds? How do you do an investigation or audit under Yates and how should you adapt your audit anticipating the issues above?
Prerequisites:	No prerequisites are required.
Location:	Doubletree Campbell Centre 8250 N. Central Expressway Dallas, TX 75206
Time:	11:15 AM registration 11:30 AM lunch 12:00 PM presentation
Price:	$25 - Dallas ACFE Chapter Member $40 - Non-Member / Guest $10 - Student / Educator
CPE Offered:	1