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ACFE Dallas November 2016 Meeting | Risk and Reward Case Study

  • Thursday, November 10, 2016
  • 11:00 AM
  • Doubletree Campbell Center

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Date : Thursday, November 10, 2016
Speaker:

Brian G. Flood
Partner, Husch Blackwell LLP

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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
 

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