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 THE PERFECT STORM FOR FRAUD
Tuesday, June 5
8:30 a.m. - 10 a.m.
Whalen & Company, CPAs
& Consultants
250 W. Old Wilson Bridge Rd.
Suite 300
Worthington, OH 43085
If you think workplace fraud won't occur in
your business, then you need to think again.
Fraud in the workplace is a growing concern for business owners and managers.
The intense financial pressure created by the current economy leaves an environment ripe for fraud to grow.
In addition, layoffs at many organizations have left holes in the company's internal-control systems leaving them even more vulnerable to fraud, waste and abuse.
According to figures compiled by the Association of Certified Fraud Examiners, the typical organization loses 5 percent of its annual revenue to fraud.
How vulnerable is your organization?
Workshop presenter Chrissie Powers of P.D. Eye Forensics, LLC will discuss
methods that you can put in place to deter fraud within your organization. Her presentation will cover:
- What to do when you suspect fraud.
- Who to call and how to manage the employee.
- What to do to deter fraud and how to minimize your company's exposure to fraud.
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HOW TO REGISTER (DEADLINE IS JUNE 4)
Please respond to Tracy Ceritelli by email (click here) or call 614-396-4200 by Monday, June 4. Seating is limited to 25. Registrants will be accepted on a first-in, first-served basis.
Beverages and bagels will be available from 8 a.m. to 8:30 a.m., when the session will begin. There is no charge for the workshop.
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WORKSHOP PRESENTER
 Chrissie A. Powers, CPA/CFF, CFE, CVA, is a Managing Member of P.D. Eye Forensics, LLC where she is extensively involved in the detection, deterrence and investigation of fraudulent activity.
Ms. Powers is a Certified Public Accountant, a Certified Fraud Examiner, Certified in Financial Forensics and a Certified Valuation Analyst. She has more than 14 years of experience in public accounting and has directed and assisted numerous forensic financial investigations involving the diversion of corporate assets, employee fraud and abuse, vendor fraud and other fraud related cases.
She has worked with clients to strengthen internal controls and management systems to deter fraudulent activity and asset diversions. She is also experienced in the detection and deterrence of fraud via financial analysis and computer-assisted detection methods.
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Whalen & Company, CPAs is partnering with
P.D. Eye Forensics, LLC to offer specialized forensic and valuation services to the firm's business and individual clients.
P.D. Eye is a Columbus-based forensic accounting firm owned by Chrissie Powers  and Heather Deskins, who have more than 20 years of combined experience in the accounting field. Their firm has expertise in fraud detection and deterrence, business valuations, damages and lost profits, bankruptcy services, marital relations
and litigation support.
Both Powers and Deskins are Certified Public Accountants with specialized credentials as Certified Fraud Examiners, Certified in Financial Forensics and Certified Valuation Analysts. In addition, Ms. Deskins holds the Accredited in Business Valuation credential.
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