Keynote speaker: Dan Ramey, Houston Financial Forensics

Using the US Military concept of stopping an attack before it happens (“bang”), join Dan Ramey, President of Houston Financial Forensics, as he outlines definitive, proactive steps for organizations to take in searching out and controlling the existence of fraud in organizations before it occurs. Fraud becomes a very expensive business distraction once you move to “right of bang.” Dan will discuss practical action steps for employee, third-party, and cyber fraud.

Steps to take in the prevention and detection of fraud will utilize standard office software tools such as Excel and the basic capabilities of Excel.  Participants will leave with a practical action list of steps to keep their organization on the ‘left of bang.”

Learning objectives: 

• Types of fraud that occur in organizations (right of bang)
  
• The business distraction of the occurrence of fraud (employee, third-party, and cyber fraud)
  
• Proactive steps to take in searching out fraud in business processes, including easy to implement, data analytics for any sized organization