Fraud Prevention Detection Investigation
Workplace Fraud and Forensics: Ferreting Out the Facts
Oregon State Bar Center, Tigard
Bill Douglas, president of Cost Advisors, Inc., will be presenting the Workplace Fraud Profile at 9AM and Data Mining and Forensic Analytics at 3PM. Other topics this day are: Background Checks (Kelly Paxton, Financial Caseworks LLC), Legal Issues in Employee Fraud, Computer Forensics and Online Searching.
IMA 1-hour dinner presentation
Multnomah Athletic Club, 1849 S.W. Salmon Street, Portland, OR
Bill Douglas, president of Cost Advisors, Inc., will be presenting data mining for fraud at dinner.
IIA 4-hour Seminar & Luncheon
Marco Polo Global Restaurant, 300 Liberty Street SE, Salem OR
Bill Douglas, president of Cost Advisors, Inc., will be presenting white collar fraud for 4 hours in the morning and Kelly Paxton president of Financial CaseWorks will be presenting employee background checks and hiring practices (at lunch).
Reno Educational Seminar & Training (REST 2012)
Atlantis Casino Resort Spa in Reno, Nevada
Bill Douglas, president of Cost Advisors will be presenting the following fraud topics in a 4-hour seminar:
Fraud Prevention and Detection
Red Lion Convention Center 1021 NE Grand Ave., 6th Floor, Portland 5:30 – 8:00 p.m.
In the first part of this seminar, Bill Douglas will address how to detect and prevent fraud using data mining and other techniques. In the second part, Katherine Heekin of the Heekin Law Firm will address legal issues in employee fraud that arise once fraud has been detected.
Avoiding Fraud in the Public Sector
Salishan Lodge located at 7760 N. Hwy. 101, Gleneden Beach, Oregon.
Speakers: Bill Douglas of Cost Advisors, Inc. & Katherine Heekin of the Heekin Law Firm
Even with the tightest internal controls, nearly every business is subject to fraud risk today. Surveys by the Association of Certified Fraud Examiners indicate that U.S. businesses lose 5% of their annual revenues to fraud. The risk for fraud increases as organizations rely more on information technology and generate more complex transactions. Further, a weak economy and pressure to contain costs add additional stress and risk. With so many risk factors, it can be difficult to detect and correct fraud.
Occupational fraud schemes frequently continue for years before they are detected, typically lasting two years from the beginning until the time it is caught. Fraud can have far-reaching impacts eroding cash flow, increasing legal costs, and ruining an organization’s reputation. Learn how fraud occurs and what can be done to prevent it.
http://www.orprima.org/events/
Fraud Detection and Prevention
Tools to Protect Your Law Firm and Your Clients
Hotel Monaco, Red Star Club Room 503 SW Alder, Portland 3:00 – 5:00 p.m.
The first hour of this two-part seminar will address how to detect and prevent fraud. Bill Douglas of Cost Advisors, Inc. will discuss the prevalence of occupational fraud and how to prevent it. In the second hour, Katherine Heekin of the Heekin Law Firm will address legal issues in employee fraud that arise once it has been detected. She will address investigation issues, employee discipline and termination, and methods available to recoup losses. The class will be moderated by Elise Bouneff of Bank of the Cascades, and a one-hour networking reception will follow from 5:00 to 6:00 p.m. Hors d’ oeuvres and beer and wine will be available at the reception.
For more information, call the Multnomah Bar Association at 503.222.3275.