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DESCRIPTION:(Please note - this registration is for individuals not attendi
 ng the conference only the Mystery Fraud Dinner)Speaker: Tim Hungerford\, 
 CPA\, CIA\, CFE\, CMA\, CISA\, CGAP\, CFM\, Owner of Hungerford Vinton\, L
 LCPeach Blossom Lane looks like just another ordinary housing tract. But a
 s we zoom into the details\, we will find a hot bed of red flags\, relatio
 nships and issues that could lead to fraud. You will assist in weeding thr
 ough the information and interviews to unearth the bad seeds. With a focus
  on Mortgage\, Bankruptcy\, and Divorce Fraud\, as well as general fraud t
 echniques\, the goals of this Mystery Fraud Training is to teach about fra
 ud through a simulated audit experience.Learning Objectives - Participants
  completing this session should be able to understand and apply:1. Plannin
 g Techniques: Determining information needs\, personnel to interview\, rev
 iew of next steps\;2. Interviewing Techniques: You will be interviewing ke
 y personnel throughout the event\;3. Documentation & Discovery Techniques:
  Examining evidence and understanding proper evidence management\;4. Data 
 Analysis: Reviewing evidence to draw conclusions and understand multiple w
 ays of evaluating data\;5. Mortgage Fraud: Understanding the trends in mor
 tgage fraud\;6. Bankruptcy Fraud: Understanding the red flags and trends i
 n Bankruptcy fraud\;7. Divorce Fraud: Understanding the red flags and tren
 ds in Divorce Fraud\; and8. Finally\, you will experience/witness an admis
 sion\, seeking an interview to attempt to obtain a confession.\nDelivery m
 ethod: Group-LiveProgram Level: OverviewPrerequisites: No prerequisites re
 quiredAdvanced Preparation: No advanced preparation requiredField of Study
 : Auditing (Governmental) - Technical\; Finance TechnicalEarn about 3.5 CP
 E Credits\n_______________________________________________________________
 _______________________________________\nHOTEL INFORMATION\nHilton Garden 
 Inn Champaign Urbana1501 S. Neil Street\, Champaign\, IL  61820\nA block o
 f rooms has been reserved for February 27\, 2020. The special room rate of
  $102.00 plus tax will be available until February 10\, 2020.  Be sure to 
 mention GROUP CODE:  IGFOA2.\nFor reservations call (217) 352-9970 and ind
 icate you are with the Downstate IGFOA Conference  or click on the link be
 low to book your room in the Downstate IGFOA Conference block. \nhttps://w
 ww.hilton.com/en/hotels/cmichgi-hilton-garden-inn-champaign-urbana/\n 
DTEND;VALUE=DATE:20200228
DTSTAMP:20260430T162709
DTSTART;VALUE=DATE:20200227
LOCATION:Hilton Garden Inn Champaign Urbana\, 1501 S Neil St\, Champaign\, 
 IL 61820
SEQUENCE:0
SUMMARY:Downstate Chapter Conference  Mystery Fraud Dinner Only
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