Thursday

Fraud Workshops presented by: 

• Courtenay Thompson —Fraud Strategies and Tactics: A Workshop for Internal Auditors
• Brian Thomas, Weaver, LLP --- Current Trends in IT Fraud
• Deanna Sullivan, CIA, CPA, CFE --- Why Do People Turn To the Dark Side?
• Steve Pedneault --- Preventing and Detecting Employee Theft and Embezzlement

 **Space is still available for the workshops. Participants must register in advance at www.dallasiia.org

 Friday

 Keynote speaker: Kurt Eichenwald ---the Enron scandal and the out-of-control corporate culture that led to the multi-billion dollar company’s downfall in 2001.

Fraud conference also includes:

• Two general sessions with dynamic presenters on the latest trends in fraud.
• Panel of leading law enforcement professionals to discuss the evolving nature of white-collar crime.
• 18 breakout sessions on a variety of topics to improve  fraud-detecting skills

 **This conference is SOLD OUT.