Meeting/Event Information

Save the date for our June virtual meeting.  We are happy to welcome Regent Emeritus Ryan Hubbs to discuss Implementing a World Class Fraud Risk Management Program with Limited Resources.

Location:  Zoom

Synopsis: From the DOJ FCPA Guidance, to ISO 37001 Anticorruption Standards, to COSO’s Fraud Risk Management Guidelines; organizations have a lot of expectations on preventing and detecting fraud and corruption. The difficulty for many internal audit and compliance departments is how to implement effective fraud risk management activities with limited resources, small departments, and perhaps limited fraud risk knowledge and experience within the audit and compliance teams. This presentation will highlight:

• The underlying guidance and expectations from professional bodies on managing fraud risks
• The plan and approach that SLB has undertaken over the last 5 years in developing their fraud risk management program,
• The pitfalls, successes and lessons learned in designing and implementing a well rounded fraud risk management programs.

About our Speaker:

Ryan C. Hubbs has over 22 years of experience conducting and managing corporate investigations, forensic audits and compliance initiatives. He is the former chair of the ACFE’s board of regents, a former ACFE faculty member, and a recipient of both the ACFE’s James R. Baker and Hubbard awards. He is a highly rated public speaker for the ACFE and IIA, having presented to numerous ACFE Conferences, IIA Houston conferences as well as a repeat presenter at the IIA All-Stars. He has been a Certified Internal Auditor and Certified Fraud Examiner for 20 years.