Meeting Information
Fraud Auditing for Internal Audits
June 05, 2025
12:30 PM - 4:30 PM
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Argosy Riverside Casino
777 NW Argosy Casino Parkway
Riverside, MO 64150
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Live Virtual Training: Yikes! We Have Fraud: An Auditor’s Perspective on Fraud Detection
June 5, 2025
12:30 - 4:30 PM CST
Location: Argosy Casino
777 NW Argosy Casino Parkway
Riverside MO 64150
Please join us for happy hour immediately following the event.
Registration Ends: May 29, 2025, at 11:59 PM
CPE & Registration
To support our chapter members in training and CPEs, the Greater Kansas City Chapter of Certified Fraud Examiners is pleased to announce a joint live in-person training with the Kansas City Certified Internal Auditors, Yikes! We Have Fraud: An Auditor’s Perspective on Fraud Detection for 4 hours CPE.
CPE will be sent out by July 4, 2025.
Payment & Cancellation
For those who join our local chapter as a due's paying member (click here to join!) you will be able to register for our discounted member rates!
Credit card payment is required for all registrations prior to the event; cash and check payments will not be accepted. If you have any questions or concerns, please reach out to [email protected].
If you need to cancel please refer to our cancellation policy: Event Cancellation Policy (kc-acfe.org)
Presentation
Auditors are expected to have basic fraud knowledge to meet the expectations outlined in industry guidelines and corporate job descriptions. This course will cover the minimum fraud standards expected of auditors using a case study classroom approach. This hands-on training will cover current fraud cases to give attendees fraud basics while also allowing them to apply the skills needed to build and refine their fraud auditing skill sets.
Who Should Attend:
Professionals that are looking to refine their fraud audit skills. (NASBA Field of Study: Auditing)
Objectives:
- Discuss the basic elements of fraud
- Review internal audit industry requirements fraud detection
- Discuss and review current fraud cases
- Discuss techniques to identify fraud within an organization
- Learn how to apply traditional audit strategies to fraud audits
- Discuss the need to evaluate and refine your audit plan and testing strategy when fraud is suspected
About Our Guest Speaker:
Tali Ploetz is an industry recognized expert in Governance, Risk, Internal Audit, Fraud and Compliance. She provides practical training and advice designed to strengthen team member skill sets and improve corporate internal control environments to ultimately prevent issues / internal control breakdowns by delivering coursework covering:
- Leadership & Executive Presence
- Executive Communication and Political Savvy
- How Regulatory Compliance Impacts Internal Controls and Expense Initiatives
- Negotiation with Examiners and Auditors
- Finding Breakdowns in Processes & Calculating the Impact on Internal Controls
- GoldSRD clients will benefit from her executive perspective, which provides a strong foundation geared specifically toward moving internal audit, risk, and compliance team members to the next level.
Ms. Ploetz has more than 29 years of financial services industry experience. Most notably:
- Chief Compliance Officer for Think Finance
- SVP Enterprise Risk Management at Santander Consumer USA
- VP of Operations Audit, General Motors Financial Company
- VP of Internal Audit for Bank One, NA
- Experienced financial services executive leader
- Director for multiple for and non-profit Boards of Directors
- Experienced negotiator with federal examiners
- Recognized IIA All-Star Conference speaker
- Keynote speaker / master of ceremonies (emcee)
Ms. Ploetz maintains multiple certifications: Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner, Certified Regulatory Compliance Manager and Certified Treasury Professional. She’s a graduate from University of Texas at Arlington with dual degrees in Accounting and Marketing.
Tickets
$127.50 Member ticket
$191.25 Non-member Ticket
