How To Prevent Construction Fraud - Associated Generalкод для вставки
Associated General Contractors of California Delta-Sierra District Presents.. How To Prevent Construction Fraud Location AGC of California 3095 Beacon Blvd. W. Sacramento, CA 95691 Date & Time Thursday, November 14, 2013 7:00 AMвЂ”9:00 AM Registration Members: $30.00 Per Person Non Members: $40.00 Per Person **Includes Breakfast** For More Information John Cooper, District Manager (916) 371-2422 [email protected] Join the Delta-Sierra District in a seminar on how to prevent Construction Fraud presented by Nancy Young of Moss Adams. A former audit manager for the state of Oregon and a certified fraud examiner, Nancy has been with Moss Adams since 2006. She performs fraud investigations for her clients, often working with law enforcement agencies as well as her clientsвЂ™ attorneys to prepare evidence and provide testimony. Fraud can be committed by anyoneвЂ”males and females, managers and employees, college and high school graduates. In the construction industry, the median loss per instance of fraud is $300,000; from padded expense reports, sophisticated billing schemes, and other fraudulent behavior. The types of fraud preventative measures to be discussed are: п‚Ё п‚Ё п‚Ё Preventative Controls Detective Controls Corrective Controls Training Provided By: Nancy Young, Moss Adams LLP Fraud Investigation and Forensic Accounting Practice Please register by: November 11, 2013 at 4:30 PM. Registration: ___ Member Fee: $30.00 per person ___ Non-Member Fee: $40.00 per person Attendees: Name ______________________________________ Title________________________________________ Email_______________________________________ Name ______________________________________ Title________________________________________ Please return to: AGC of California, 3095 Beacon Blvd., West Sacramento, CA 95691 | Attn: Kasaundra Duncan | Phone (916) 371-2422 | Fax (916) 371-2352 or E-mail [email protected] Contact Information: Contact Name _____________________________________ Company _________________________________________ Address___________________________________________ City ____________________ State ______ Zip _________ Telephone ( ) _________________________________ Email_______________________________________ Email_____________________________________________ Name ______________________________________ Payment Information: Title________________________________________ Email_______________________________________ Name ______________________________________ Title________________________________________ Email_______________________________________ пЃІ VISA пЃІ MasterCard пЃІ AMEX пЃІ Check Card #:___________________________________________ Expiration Date: _______/________ Amount: __________ Signature _________________________________________ Name on Card (Print)________________________________ PLEASE NOTE: Because the Association must be protected from losses on events, participants are responsible for the cost of their advance reservation whether they attend or not, unless notice of cancellation is received by the AGC Office no later than 72 hours prior to the event.