Advancing Government
Accountability in Dallas
December AGA/IIA/IMA Joint Meeting
Thursday, December 12, 2013
Mystery Fraud Lunch
Tim Hungerford, Partner – Hungerford Vinton, LLC
Meeting 10:30am - 1:30pm
Lunch to start bei ng served at 12:00pm
Registration begins at 10:00am
Objective: The purpose of this training is for attendees to develop their fraud detection and investigation skills through the study of a fraud case scenario. Specific skill areas which will be addressed include interviewing skills, data analysis, planning and scoping, team building, and general fraud examination skills.
No prerequisites required.
What do you get when you cross Fraud Trai ni ng and Mystery Di nner Theater? Fraud Mystery
Trai ni ng!
The Mystery Fraud Training (MFT) event includes the use of a fraud case scenario to train attendees on planning, interviewing, evidence examination and the red flags of fraud. During the training, we discuss detection steps and instincts as evidence and interviews are unveiled. Each interview requires two attendees to come to the front and perform the interview of the “suspects.” We discuss the pluses and minuses of the interview, and plan our next steps. Finally, when the evidence and interviews have led us to the perpetrator, a final admission interview is held. The participation and discussion throughout the event covers many fraud and ethical topics to increase the awareness of the attendees.
For the past 16 years, Ti mothy Hungerford has been owner of Hungerford Vinton, LLC. The firm performs specialized audits, such as contract compliance, fraud examination and internal controls. Tim has recovered tens of millions of dollars for his clients during that timeframe. In addition, he has identified several grey market schemes, and helped shutdown fraudulent relationships for his clients. His work experience includes both the public accounting field and several corporate finance roles within a Fortune 500 prior to starting Hungerford Vinton, LLC. He received his bachelor’s in Accounting from Niagara Uni versity, and his MBA in Finance from the
Rochester Institute of Technology. Tim serves on the board of the Rochester Chapter of the Institute of Management Accountants, the audit committee of the Volunteers of America, and is Treasurer/Board Member of the Rochester Chapter of the Institute of Internal Auditors. He is also an adjunct professor at
SUNY Brockport teaching in the master’s in forensic accounting program.
Hungerford Vinton, LLC offer fraud cases involving private, public and governmental organizational scenarios that may encompass asset misappropriation, financial statement fraud, or both. For more information, please visit our website at http://www.hvaudit.com/.
3 Hours Continuing Professional Education.