Fraud Prevention and Ethics Symposium
WHEN: July 22, 2021
WHERE: Online
COST: $45 (includes CPE credit)
Fraud can impact organizations both large and small and this is an opportunity for you and your staff to stay informed. Please join us to learn about trends in fraud prevention strategies. This is an important symposium you don’t want to miss.
TIME | SESSION INFORMATION |
8:45 AM | Welcome Comments Dan McAllister, Treasurer-Tax Collector; County of San Diego |
8:50 AM | San Diego District Attorney’s Office Insurance Fraud & Workplace Justice Division – Protecting Insurance Consumers, Employers & Employees Introduction by Summer Stephan, District Attorney; County of San Diego
Speakers: |
9:50 AM
| Procurement – Fraud’s Backdoor Moderator: Jack Pellegrino, Director, County Department of Purchasing & Contracting
Panel:
|
10:50 AM | 10-Minute Break |
11:00 AM | Application of artificial intelligence (AI) to fraud detection, expense analysis and cost recovery for governments Introduction by Dan McAllister
Speakers: |
12:00 PM | 30-Minute Lunch Break |
12:30 PM | Ethics Enduring Relevance – A Panel Discussion Moderator: Claudia Silva, Director; San Diego County Office of Ethics and Compliance
Panel
: |
1:30 PM | Procurement Fraud Overview & Red Flags Introduction by Dan McAllister
Speakers: |
2:30 PM | 10-Minute Break |
2:40 PM | When Bad Things Happen: Managing the Media in Crises and Emergencies Introduction by Dan McAllister
Speaker: |
3:40 PM | Program Concludes |
Group Registration Form
You may optionally use this form to register a large group and receive a single invoice.
Payment Information
An invoice will be sent to the email address provided during registration. Accepted payment types include credit card (additional processing fees apply) and e-check. County of San Diego employees may pay via DART transfer. See your invoice for more details. If you do not receive an invoice within three business days of registering, please contact us.
Although no refunds or credits will be given for cancellations, you may opt to send a substitute from your organization.
For additional information, please contact:
ttcsymposiums@sdcounty.ca.gov
619-531-5398