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February Lunch and Learn

$100.00

The Atlanta Compliance and Ethics Roundtable invites you to join us as our Chair, Elizabeth Simon and Virginia Adams share a firsthand narrative, and guidance on conducting effective internal investigations.

Learning Objectives:

• Understand the steps for conducting an internal investigation
• Determine the best investigation team for different types of internal investigations
• Through a case study, utilize the steps for conducting an internal investigation to understand how a $3 Million      fraud can be carried out through expense reports
• Identify the different types of schemes used for the fraud
• Learn some controls that can be put in place to prevent similar frauds

Our Speakers:

Location:

Jim Kennedy Conference Center – Azalea/Dogwood Room
Cox Enterprises
6305 Peachtree Dunwoody Road
Atlanta, Georgia 30328

Directions:

From I-285 East of Atlanta 1. Take I-285 North/West 2. Take the Peachtree Dunwoody Road (Exit 28) 3. Keep right at the fork in the ramp 4. Merge onto Peachtree Dunwoody Rd. 5. Cross over Hammond Dr. on Peachtree Dunwoody Rd. Campus will be on your right. 6. Enter parking garage and park in visitor parking.

From I-285 West of Atlanta 1. Take I-285 North/East to the Glenridge Connector (Exit 26) 2. Turn left onto Glenridge Dr. North and turn right onto Hammond Dr. 3. Turn left onto Peachtree Dunwoody Rd. Campus will be on your right 4. Enter parking garage and park in visitor parking.

From 400 Southbound 1. Take Exit 4C (Hammond Drive) and make a slight left onto Hammond Drive 2. Turn left onto Peachtree Dunwoody Rd. Campus will be on your right 3. Enter parking garage and park in visitor parking.

From Hartsfield International Airport/400 Northbound 1. Take I-85 North to GA 400 North (first exit after Buford Hwy. exit) 2. Continue North and take Exit 5A (Dunwoody/ Abernathy Rd.), taking a right off exit ramp 3. Turn right onto Peachtree Dunwoody Rd. 4. Cross over Mt. Vernon Hwy. on Peachtree Dunwoody Rd. Campus will be on your left. 5. Enter parking garage and park in visitor parking.

Agenda:

11:00 – 11:45 am | Informal Networking and Lunch
11:45 – 12:45 pm | Program
12:45 – 1:00 pm | Q & A

This educational activity has been submitted to the CCB, SHRM, and the State Bar of Georgia, and CEUs are pending their review.

Sponsored by:

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