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DESCRIPTION:Chicago Metro Chapter of the IGFOA Presents:The 2016 Fraud Awar
 eness Seminar – Be Proactive\, Not Reactive in the Fight Against Fraud in 
 Your OrganizationIt seems you can’t turn on the news these days without he
 aring about another incident of fraudulent activity.  Increasingly these s
 tories are related to local governments in Illinois.  In fact over 250 loc
 al governmental entities in Illinois were victims of significant fraudulen
 t activity in the last two years alone.  Is your organization next?  Is yo
 ur organization prepared?  As a Finance Director are you going to be proac
 tive in preventing fraud or reactive when it happens to you?  This seminar
  will help you gain an understanding on the prevalence of fraud\, understa
 nd the human actions that are behind every fraud\, learn from the example 
 of Dixon Illinois and finally how to begin implementing an annual fraud ri
 sk assessment program.   \nIntended Audience: All Finance Professionals\nA
 GENDAA. Key Note:  Bringing Freud to Fraud - Dr. David “Daven” E.  Morriso
 n IIIDaven is the author of the book “A.B.C.’s of Behavioral Forensics – A
 pplying Psychology to Financial Fraud Prevention and Detection”.  This ses
 sion will focus less on the how of fraud\, and more on the why\, with an e
 xamination of fraud as a result of human behavior.  Dr. Morrison III is a 
 Clinical Assistant Professor of Psychiatry and Behaviroal Sciences at Chic
 ago Medical School\, Rosalind Franklin University of Medicine and Science.
   An advisor to the Institute of Fraud Prevention (IFP) of West Virginia U
 niversity since 2008\, he is also a past president of the Academy of Organ
 izational and Occupational Psychiatry\, Group for the Advancement of Psych
 iatry (GAP) member\, and a Tompkins Institute of Applied Studies in Motiva
 tion\, Emotion and Cognition board member.  He works full time as a princi
 pal at Morrison Associates\, Ltd.\, with a career focused on leadership an
 d executive development. Learning Objectives: Participants completing the 
 Bringing Freud to Fraud session should be able to:\n\nLearn how the basics
  of human behavior tie into fraud\nAn understanding of the fraud triangle 
 and beyond\nThe bad apple\, bad bushel\, and bad crop (A.B.C. Theory)\nThe
  relevance of behavioral approaches\n\nSpeaker: Dr. David “Daven” E.  Morr
 ison III Delivery method: Group-LiveProgram Level: OverviewPrerequisites: 
 No prerequisites requiredAdvanced Preparation: No advanced preparation req
 uiredField of Study: Business Management and OrganizationEarn about 2.0 CP
 E Credit\nB. How Dixon\, Illinois Become the Victim of EmbezzlementDescrip
 tion: The Dixon Illinois embezzlement scheme was perpetrated by a trusted 
 and long-term employee. This session will describe and demonstrate the met
 hods used by Rita Crundwell to embezzle $54\,000\,000 from the City of Dix
 on\, Illinois over 22 years.Learning Objectives: Participants completing t
 he How Dixon\, Illinois Become the Victim of Embezzlement session should b
 e able to:• Understand methods used in the Dixon embezzlement scheme • Ide
 ntify internal controls to mitigate risk of embezzlement at your entity • 
 Learn how to detect employee fraud • Explore Dixon’s response to the embez
 zlement Speaker: Paula Meyer\, City of Dixon Delivery method: Group-LivePr
 ogram Level: OverviewPrerequisites: No prerequisites requiredAdvanced Prep
 aration: No advanced preparation requiredField of Study: Business Manageme
 nt and OrganizationEarn about 1.0 CPE Credit\nC. Where to Start the Fight?
   Implementing an Annual Fraud Risk Assessment ProgramDescription: This se
 ssion will focus on where to begin in being proactive versus reactive\, ho
 w to implement a fraud risk assessment program and getting the discussion 
 of fraud started in your organization.  Additionally\, the speaker will re
 lay his personal experiences as a Finance Director when on 2 separate occa
 sions it was uncovered that fraud had been occurring. Learning Objectives 
 - Participants completing the Where to Start the Fight?  Implementing an A
 nnual Fraud Risk Assessment Program session should be able to:•  Understan
 d the difference in being proactive versus reactive in preventing fraud.• 
  Identify ways to hold discussions on fraud within your organization•  Lea
 rn how to develop and implement a fraud risk assessment programSpeaker: Ti
 m Sloth\, Village of Winnetka Delivery method: Group-LiveProgram Level: Ov
 erviewPrerequisites: No prerequisites requiredAdvanced Preparation: No adv
 anced preparation requiredField of Study: Business Management and Organiza
 tionEarn about 1.0 CPE Credit
DTEND:20160128T140000
DTSTAMP:20260507T192200
DTSTART:20160128T080000
LOCATION:Village of Bensenville Police Department\, 345 E. Green Street\, B
 ensenville\, IL
SEQUENCE:0
SUMMARY:Be Proactive\, Not Reactive in the Fight Against Fraud in Your Orga
 nization
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