Upcoming Events and Events Calendar
Regular Chapter luncheon meetings are held at The Turnip Rose, Orange, CA every other month.
Scheduled meeting dates for 2010:
- To be advised
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Current Event
Topic: "Fraud Detection and Prevention Through Data Analysis" and "Credit Card Fraud"
Date: Thursday, March 25, 2010
Time: 12:00 to 2:00 p.m. Lunch and Presentation
Registration begins at 11:30 a.m.
Location: The City Club
Orange County Medical Association Building
300 South Flower Street
Orange, CA 92868
Members: Chapter Members: $35; Non-Chapter members $40
Includes: Complimentary Parking for All
"Fraud Detection and Prevention Through Data Analysis"
The fraud workshop will educate management level staff on simple reporting tools they can use to identify anomalies in accounts payable and payroll data that may indicate fraudulent activity. Analysis tools such as Benford's Law, Number Duplication, and Dry Run testing will be discussed
- Benford's Law Analysis
- Number Duplication
- Large Subset Numbers
- Dry Run Testing
- Consecutive Invoice Numbering
- PO Box Only
- Address Analysis
- Bank Code Analysis
and "Credit Card Fraud"
An explanation of how credit cards work. This will cover what information is contained on the magnetic stripe of a credit card, how the algorithm works in credit card numbers, and what credit card numbers can tell you about the account. A demonstration of how credit card numbers are skimmed will be performed using a credit card reader/writer. Case studies will also be discussed.
GUEST SPEAKERS: MR. GREGORY TAYLOR AND INVESTIGATOR DAMON TUCKER
SPEAKER BIO: Greg L. Taylor / Vice President of Operations & CTO. Mr. Taylor is Corporate Audit Partners' (CAP's) foremost fraud expert and chief designer of VRM-Partner™ web-based software. Joined CAP with over 23 years of accounting and auditing management experience. Mr. Taylor has held a variety of senior management positions in accounting and finance including CFO positions in both the public and private sectors. Mr. Taylor's extensive background includes management positions in the aerospace, banking and advertising industries. In addition to 13 years in the audit recovery industry, his expertise includes five years as a fraud examination expert and currently presents national workshops on detecting fraud and embezzlement. Mr. Taylor is responsible for Corporate Audit Partners day-to-day operations and software systems development.
SPEAKER BIO: Investigator Damon Tucker has over 16 years of law enforcement experience and he is currently assigned to the Sexual Assault Unit at the Orange County District Attorney's Office. Investigator Tucker has worked previously for the Irvine Police Department, the Los Angeles Unified School District Police Department, the US Department of Defense as a Federal Police Office and briefly with the US Treasury Department assigned to US Customs. Investigator Tucker has both a Bachelor and Masters Degree in Criminal Justice from California State University Long Beach. Investigator Tucker trains and speaks nationally to law enforcement personnel, attorneys, college students and community groups on issues involving identity theft, credit card fraud, internet crime and white collar crime. Investigator Tucker is an adjunct instructor in the Criminal Justice Department at California State University Long Beach.\
REGISTRATION AND PAYMENT INFORMATION
Please RSVP as soon as possible. To ensure that we have accurate estimates of attendance, we must receive your RSVP no later than March 22, 2010. Please mail in your RSVP and payment, and email notice of your RSVP to Bob Oduguwa at boduguwa@aol.com.
Please make checks are payable to: OCACFE. Please do not mail us cash.
Mail your RSVP and payment to:
OCACFE
P.O. Box 14501
Irvine, CA 92623-4501
We prefer that you mail in your payment. If you do not, you can make payment by cash or check at the Registration Desk at the meeting. If you do pay in cash, please try to bring exact change.
The cost for Chapter members is $35. The cost for non-Chapter members is $40. There is no discount for being a member of the ACFE itself.
If you need further assistance with your RSVP, please contact Bob Oduguwa at:
(714) 322-5869 or boduguwa@aol.com
