Meeting/Event Information

 Directions

March 14, 2019

Fraud 101 Joint Training
March 14, 2019
8:00 AM - 12:15 PM
CTCPA Facility
716 Brook Street Suite #100
Rocky Hill, CT 06067
This half-day training is a good intro course for new/beginner auditors as well as a great brush-up for more seasoned professionals

$125.00 Non-Member Ticket
$100.00 Earlybird rate before February 15

$100.00 Member Ticket
$80.00 Earlybird rate before February 15

This half day training is a good intro course for new/beginner auditors as well as a great brush-up for more seasoned professionals. The topics that will be covered in this training are as follows: 

  • What Is Fraud?
  • The Fraud Triangle
  • Cost of Fraud
  • Common Fraud Schemes
  • Interviewing, Lying & Deception
  • Fraud Prevention
  • Corruption & the FCPA/UKBA

 

Speaker: Phil Benvenuti

Phil Benvenuti has over 25 years of experience in internal auditing and fraud investigation.  He is currently the Sr. Director of Internal Audit at Pegasystems, Inc., a publicly traded, international software company headquartered in Cambridge, MA.  He was previously employed by MetLife, Fallon Health and the Hanover Insurance Companies, serving in staff and managerial capacities within the internal audit and fraud investigation functions of these organizations.  He also currently serves as adjunct faculty at Assumption College in Worcester, MA, where he teaches Fraud Examination and Forensic Accounting courses in the MBA and Undergraduate programs.   He is a Certified Internal Auditor (CIA) and Certified Fraud Examiner (CFE), and was previously on the board of the ACFE RI Chapter, serving as their President for 3 years.

Future Meetings

March 14, 2019

Fraud 101 Joint Training

March 14, 2019
8:00 AM - 12:15 PM

CTCPA Facility
716 Brook Street Suite #100
Rocky Hill, CT 06067

This half-day training is a good intro course for new/beginner auditors as well as a great brush-up for more seasoned professionals