Workplace Fraud 101 Rise & Shine Breakfast Seminar with David Malamed from Grant Thornton
Join us for a very special and important Rise & Shine Breakfast Seminar
Workplace Fraud 101:
With the typical organization losing 5% of its revenues to fraud each year, it is paramount to learn how to prevent, deter and detect issues. David Malamed will present on the realities of internal fraud using real life examples and stories. The presentation will focus on:
- Victim mindset
- Preventative controls
- Techniques to identify and qualify red flags
- Reduce risk and exposure
- Avenues for recovery
When: Tuesday, October 6, 2015 – 8 a.m.
Where: Pacific Room, The Rostie Group, 20 Bay St. WaterPark Place, Toronto, Ontario
Email firstname.lastname@example.org to confirm your attendance.
Presenter Profile: David Malamed CPA,CA.IFA, CPA (IL), CFE, CFF, CFI
As a Forensic Accounting Partner with the Grant Thornton Specialist Advisory Services practice, David works with clients helping them understand, investigate and manage their risk. He is the Canadian Chartered Accountant Magazine’s Technical Editor for Fraud and a regular columnist. In 2012 and 2013 David’s column was awarded the Kenneth R. Wilson award. David has investigated, reported and managed numerous fraud investigations involving both civil and criminal allegations. He also works with clients in establishing and implementing anti-fraud controls that reduce risks and maximizes detection of potential issues. David is a Chartered Professional Accountant, a Chartered Accountant specializing in Investigative Forensic Accounting, a Certified Public Accountant, a Certified Fraud Examiners and a Certified Fraud Investigators. David has qualified as an expert and provided testimony numerous