FENG FORUM

Title: Occupation Fraud and How to Protect Against it.

Speaker: Ron Steinkamp, CPA, CIA, CFE, CGMA, CRMA, CCA, CCP, Partner at Armanino LLP

Agenda:
- 7:30 - 8:00 a.m. - Networking - Coffee will be served

- 8:00 - 9:00 a.m. – Presentation (Questions will be at speaker’s discretion)

Presentation:

The Association of Certified Fraud Examiners (ACFE) estimates that businesses lose 5% of revenue to fraud every year. In this session, we will focus on occupational fraud and how to protect against it.  

We will:

- Identify occupational fraud and schemes

- Review findings on fraud from the ACFE Report to the Nations

- Summarize keys to fraud prevention and detection 

- Assess the impact of the changing workforce on fraud

- Discuss how to conduct a fraud risk assessment

About the Speaker:       

Partner in Risk Assurance & Advisory Services providing clients Internal Audit, Construction Audit, Fraud Prevention & Detection and Government Advisory services.

Ron has over 30 years of experience in internal audit, construction audit, and fraud prevention and detection. His expertise covers a variety of industries, including construction, government, healthcare, higher education, manufacturing, nonprofit, retail and telecommunications.

Before joining Armanino, Ron was a partner in the Advisory Services group of Brown Smith Wallace, LLP, where he led the Public Sector industry group. His previous experience also includes roles as managing director of the St. Louis market for Adams Harris, director of internal audit at Jefferson Wells, internal audit executive for the City of St. Louis and as an auditor with the U.S. Army.

His past projects include developing the internal audit infrastructure for a large metropolitan city, leading the development of a methodology for internal audit quality assessment reviews, directing construction audit efforts on a $2 billion dollar airport expansion and assisting in the implementation of Government Accounting Standards Board Statement No. 34. He also identified over $300 million in questioned costs/savings while he was an auditor with the federal government.

Ron Steinkamp, CPA, CIA, CFE, CGMA, CRMA, CCA, CCP 

[email protected]

314 983 1200 main | 314 983 1238 direct 

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