Register Now for the Annual Fraud Workshop on April 25
Date: Friday, April 25, 2025
Time: 8 – 11 a.m.
Location: Rally Credit Union (2730 Rodd Field RD, Corpus Christi, TX 78414-3146)
TXCPA Corpus Christi invites you to a dynamic three-hour fraud workshop designed to equip professionals with the latest tools and strategies to detect, prevent, and respond to fraud. This workshop will be led by industry experts, and these interactive sessions will cover real-world case studies, emerging fraud trends, and best practices to safeguard your organization. You won’t want to miss this opportunity to enhance your fraud awareness and earn valuable CPE credits.
Sessions Include:
Introduction to Fraud Investigation
Richard Bell, Retired Fraud Investigator and Assistant Professor at Texas A&M Corpus Christi
Brief Introduction to Fraud Investigation to include: Relationship between Audit, Fraud and Forensic Investigation Search and Seizure Issues Investigative Process Case Studies as time permits.
Defending Financial Integrity: Cybersecurity Strategies for CPAs & Clients
Darcy Shaw, Program Manager, Del Mar College Cyber Center
In this session, we’ll dive into why cybersecurity is a top priority for CPAs and their clients. We’ll explore the increasing cyber threats targeting financial professionals, the risks associated with data breaches and fraud, and simple yet effective strategies to protect sensitive financial information. We’ll also touch on the regulations you need to be aware of, fraud reporting responsibilities, and best practices for securing your firm’s data. Plus, we’ll highlight local resources available to help both CPAs and business clients boost their cybersecurity efforts.
Fraud Detection and Deterrence
Suzanne Elmilady, Deputy Chief, Fraud Section, U.S. Attorney’s Office – Southern District of Texas
This course will cover fraud detection and deterrence with an overview of potential federal exposure and penalties.