IMA Hartford Chapter and ACFE Joint Dinner & "FRAUD" CPE Event

When:  May 17, 2022 from 05:30 PM to 08:30 PM (ET)
Associated with  Hartford Chapter

Topic: “Industry Update to Occupational Fraud and Abuse” 

Tuesday, May 17, 2022

Networking 5:30pm

Dinner 6:15pm

Technical Session (1.5 CPE) 7:15pm


Speaker:
Andrew Taffurelli, CPA, CFF, CGMA, Sr. Manager – Floyd Advisory LLC


Main Learning Points
:

  • Discuss recent global trends in occupational fraud and abuse;
  • Understand the different types of occupational fraud and impacts to organizations worldwide
  • Assess how fraud is typically concealed, detected and prevented;
  • Share real-life fraud investigation case studies from recent professional experiences;
  • Discuss recent trends in SEC enforcement activity.

Location: Café Luna, 35 Berlin Road, Cromwell
Meal Selection: IGNORE THE MEAL selection on website - just pick one to trick it (we had to change venue due to contractor work being done at Chowder Pot) Buffet style consisting of the following:  Salad, Cold Antipasto, fried calamari, garlic bread, sausage and peppers, pasta with meatballs, chicken piccata, ziti with pesto sauce.
(A gluten free pasta option will also be available on request).


RSVP by: 5:00 p.m. EDT on May 16thAll Payments will be collected at the door (ignore paypal option, not available)

Cost:

$20 IMA and ACFE Members*

$25 Non-Members*

$-0-  Free for Students

----   Free for any member that brings a paying non-member  ----


Please print your Registration Invoice & bring it with you to pay at the door

Note: ACFE members, pricing will be adjusted to $20 at the door and
           Students, pricing will be adjusted to free at the door.

* Cancellation Fee of $20 charged if reservation not cancelled within 24 hours of event.


Speaker Bio:

Andrew Taffurelli, CPA, CFF, CGMA, Sr. Manager – Floyd Advisory LLC

 

 Andrew Taffurelli is a Senior Manager at Floyd Advisory. He has extensive experience in various forensic accounting matters including internal investigations, and legal disputes involving financial litigation, alternative dispute resolutions and insurance claims. In addition, he has performed a wide‐range of financial and accounting analyses for clients with a technical accounting focus in U.S. GAAP, and has been retained by organizations to assess vulnerabilities to various types of fraud and compliance risks.

 He has worked with a variety of public and private clients across several industries including financial services, real estate, manufacturing, retail and consumer goods, not‐for‐profits and healthcare, and the Am Law 100 and leading boutique law firms that serve them. 

Prior to joining Floyd Advisory, Mr. Taffurelli worked for over five years in Grant Thornton’s Forensic Advisory Services Practice, and four years in EY’s Financial Assurance Healthcare Practice. Prior to beginning his career, he graduated from Long Island University with a focus in accounting and criminal justice.

hartford@imachapter.org with any questions

"NOTE: Attendees (including participants and speakers) acknowledge that their attendance is voluntary, that they agree to abide by COVID-19 safety guidelines at the time of the event and understand that COVID-19 infection risks still exist. *Please be aware that ALL attendees (including participants and speakers), will be required to sign the attached waiver before they will be permitted to enter the event*

Directions to Cafe Luna of Cromwell:

From Hartford

I-91 South. Merge onto CT-9 South via Exit 22S on the left toward Middletown. Take the CT-372/West Street exit, Exit 19, toward Cromwell. Turn right onto West St/CT-372. Follow about half a mile to Café Luna on the left, 35 Berlin Road. 

From New Haven

I-91 North. Take the CT-372/West Street exit, Exit 21, toward Berlin/Cromwell. Turn left onto Berlin Rd/CT-372. Follow about a mile to Café Luna on right, 35 Berlin Road.

Location

Café Luna of Cromwell
35 Berlin Road,
Cromwell, CT 06416

Contact