Meeting/Event Information

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May 21, 2019

AZ ACFE Monthly Meeting - May 2019
May 21, 2019
12:00 PM - 1:00 PM
Industrial Commission of Arizona
800 W. Washington St.
Phoenix, AZ 85007
http://www.ica.state.az.us/alj/alj_map_phoenix.aspx
Internal Investigations

$0.00 Member

$20.00 Guest

Please join us for our monthly meeting on May 21, 2019

Topic: Internal Investigations

Speaker: Juliette Gust, Founder & President Ethics Suite, LLC

Agenda: Sign-in begins at 11:30 am; presentation from 12:00 – 1:00 pm

Location: Industrial Commission of Arizona, 800 W. Washington, 1st Floor Auditorium

Parking: Free, on the top level of the garage just west of the building

Cost: Free for current chapter members; $20 all others.

Registration Information: Pre-registration is not required for this event. However, we encourage guests to pre-register online, as this allows you to pay your admission fee with a credit card. If you do not pre-register, cash and checks only are accepted at the door. Chapter members may also pre-register online, to save time at the sign-in table. Register online at cfe-arizona.org.

Refund Policy: Email [email protected] to cancel. To be eligible for a refund, cancellations must be received by the 3rd business day prior to the meeting (for example, by Thursday at 5 pm before a Tuesday meeting). Credit card payments will be refunded to the credit card. Cash or check payments will be refunded by check.

Complaint Resolution: Please contact [email protected]

Learning Objectives

Participants will be able to:

  • Identify and cultivate sources of information for internal investigations.
  • Consider best practices for employee whistleblower program report intake and response.
  • Address local and global challenges related to managing internal investigations.
  • Consider best practices for preventing and detecting internal fraud.

Program Information

  • Delivery Method: Group Live
  • Recommended Field of Study: Spec. Knowledge
  • Recommended CPE Credits: 1
    • CPE Certificates will be emailed within 30 days to those who attend the entire program and sign in on the attendance sheet.
  • Level: Basic
  • Prerequisites: None

Presenter Information

Juliette Gust is the founder and president of Ethics Suite, a company that helps businesses identify, investigate and resolve alleged wrongdoing at their organization by providing a comprehensive solution for the anonymous employee reporting and tracking of workplace misconduct, fraud, or theft. Ethics Suite also offers assistance with internal investigations and ethics and compliance-related consulting services.

Ms. Gust has personally conducted or managed more than 1,500 investigations spanning 75 countries and has advised on more than 10,000 employee ethics line reports. She developed and was the Director of the Fraud & Investigations team for a global hospitality company with 180,000 employees in more than 100 countries. She also served as the Project Manager and a core member of the company’s Anti-Corruption compliance program, leading the development of a best-in-class global anti-corruption risk assessment and audit program.

Juliette's past experience includes providing advisory services to a diverse group of clients as a Manager and subject matter specialist within pwc’s Regulatory, Forensics, and Hospitality practices, where she led investigations and engagements in the U.S. and abroad on a variety of matters including anti-money laundering, corruption and bribery, embezzlement and financial statement fraud and has presented findings and recommendations before executive boards, federal and state regulatory agencies and audit committees in response to regulatory enforcement actions.

Juliette has been a Certified Fraud Examiner since 2007.

NASBA Statement: Association of Certified Fraud Examiners, Arizona Chapter is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org