Jacksonville Advantage: Handbook for Small Business March : IFC
KNOWLEDGE IS POWER W or kshop Ser ies Make Your Company Fraud Resistant! How to create an organization full of integrity, transparency and accountability Despite what we all want to believe, dishonest employees and customers do exist and can cause you a great deal of pain. Join us to learn how you can prevent repeating the mistakes others have made. Learn how to put processes in place that will reduce the temptation and protect you from being burned. • Creating a fraud resistant culture • Steering clear of “fraud prone” new hires • Understanding common “red fl ags” to fraud • Effective internal controls • Establishing an early warning system for early detection Keynote Presenter: Rick Balog, CPA, CFF, CIA, CGFM, DACFE Date: Thursday, March 25, 2010 Networking: Networking 8:30 - 9:00 a.m. Keynote Presentation: 9:00 - 10:00 a.m. Where: University of North Florida, University Center 1200 Alumni Drive Jacksonville, FL 32224 Cost: $20; Includes a light breakfast Register: Online at www.advantagebizmag.com/events or by phone at 904-704-5058 Limited space available • Corporate table of 6 is $80 FDIC, Department of the Treasury, Federal Reserve Bank, Liberty Mutual Insurance and others. Awarded the CFF (Certifi cate in Financial Forensics) from the American Institute of CPAs, he has extensive front-line experience in preventing, detecting, and investigating corporate fraud for a wide variety of companies and industries. Rick is a graduate of Loyola University with degrees in Accounting and Management. His M.S. degree was F earned at University of Florida in Behavioral Science. Currently, he serves on the faculty at the University of North Florida and has served previously at Florida State College, George Mason University, and Stanford University. presented by... JACKSONVILLE & SMALL BUSINESS ormally trained as a CPA, Rick has more than 37 years of experience in organizational accounting practices. He has consulted with recognizable companies and government agencies such as FEDEX, UPS, U.S. Customs,
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