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September Luncheon

  • Thursday, September 17, 2015
  • 11:30 AM - 1:00 PM
  • Scarritt Bennett Center; 1008 19th Avenue South, Nashville, TN 37212
  • 63 registrants

Registration

  • If you are inviting nonmembers to attend who are not first time attendees, please be sure that they are fully aware of their costs and our cancellation and invoicing policy.
Change of room location: Laskey Great Hall

The parking Lot may be on the full side as well. Please consider car pooling.
Registration is closed
CFE September Luncheon on September 17, 2015 at 11:30 in the Laskey Great Hall  in Scarritt Bennett Center.    The DEADLINE for reservations is the COB on Wednesday, September 9, 2015.   Members who register before the deadline are charged $10.  First-time guests that register before the deadline are invited to attend for free.  A $15 charge will apply to other nonmembers.  A $20 fee is charged to members who register after the deadline, and for members and guests who do not attend without canceling before the deadline.


Our speaker will be Herman Statum



 INFORMATION SECURITY FOR FRAUD EXAMINERS

     Abstract of Presentation


Information is a vital asset and can be the lifeblood of almost every enterprise.


Information can exist in a variety of hard copy, photographic, digital, and electronic media  forms  that can complicate its protection which is required throughout its life cycle from origination to destruction. Unlike physical items or assets, information can be  intercepted or stolen but the proper owner can also still possess it without awareness of its loss, alteration or misuse until it is too late. In essence, the end product of an audit or a fraud investigation is information in the form of findings or an investigative report. This presentation will help auditors and fraud examiners to become familiar with the standards and procedures needed for the proper acquisition, use, storage and transmission of  sensitive information, proprietary information, intellectual property, and trade secrets.

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