2577 | Virtual Training | Intermediate | Scheduled
OSCPA's Fraud Summit - VIRTUAL
Thursday, August 12, 2021 8:30am - 4:25pm
Pandemic Update: With all the changes this pandemic has brought, we understand you may have questions and concerns regarding continuing education offered by the Society. The safety of our attendees, discussion leaders and staff is always top of mind and our number one priority is to continue offering CPE options as safely as possible with the same quality and quantity you have come to expect. Please visit our Pandemic and OSCPA CPE: What to Expect page for more information.
Come learn with us at the OSCPA's Fraud Summit - part of the OSCPA Summit Series.
New This Year: We have partnered with ACPEN to assemble a series of topics and national speakers at a price you'll love!
This virtual event is recommended for eight hours of CPE and will cover the following topics:
- Business Fraud Basics
- The Very Real Risk of Ransomware
- Devious Ethics: Dealing with Snakes in Suits
- Asset Misappropriations - Let Me Count the Ways
- John L. Daly (view bio)
- Dennis F. Dycus (view bio)
- Thomas G. Stephens (view bio)
- Samantha M. Weeks (view bio)
CPAs interested in learning more about fraud
John L. Daly
John L. Daly, MBA, CPA, CMA, CPIM, is a Chelsea, Michigan-based management consultant specializing in costing, pricing strategy and pricing model development. He has taught continuing professional education courses since 1995. Earlier in his career, John was Chief Financial Officer for a Tier 1 automotive parts supplier, CFO for a large restaurant chain and COO for a window treatments manufacturer and retailing chain. He is the author of Pricing for Profitability, published by Wiley & Sons, Inc.
Dennis F. Dycus
Dennis F. Dycus, CPA, CFE,CGFM recently retired after 39 years with the Office of the Comptroller of the Treasury of the State of Tennessee as the director of the division of municipal audit. His responsibilities included the oversight of the financial audits of all local governments in Tennessee, with the exception of counties and their affiliated units, as well as conducting investigations related to fraud, waste and abuse in local governments. Dennis has developed and/or conducted training programs in all 50 states, Puerto Rico, Guam, Canada and Europe.
Thomas G. Stephens
Thomas G. (Tommy) Stephens Jr., CPA, CITP, CGMA, is an associate at K2 Enterprises. After working at BellSouth Corportation Mr. Stephens opened his public accounting practice in the metropolitan Atlanta area in 1994. In his practice, Mr. Stephens provided accounting, tax, and consulting services to individuals and a wide variety of small and emerging businesses. As part of his practice, he developed a successful consulting practice providing installation and support services on small business accounting software. Additionally, he began writing and presenting continuing professional education courses to accounting and finance professionals. In 2003, Mr. Stephens affiliated with K2 Enterprises, where he continues to develop and present educational programs to accounting and finance professionals.
Samantha M. Weeks
Samantha Weeks, CFE, received BS (Texas Woman’s University) and MS (University of Texas at Dallas) degrees in accounting and is a Certified Fraud Examiner (CFE). She has served on the board of the Association of Certified Fraud Examiners (ACFE) – Dallas Chapter at both the Director and Vice-President levels. In those roles she curated the speaker lineup for monthly chapter meetings and the chapter’s annual fraud conference. Samantha has been a Featured Member of the ACFE (August 2016) and was published in ACFE Insights in December 2017. Samantha shares her expertise in loyalty programs, account takeover fraud, and occupational fraud basics as a public speaker at numerous conferences and for professional organizations. She has worked with law enforcement to investigate credit card fraud rings and human trafficking. Samantha served in the United States Marine Corps at the Navy and Marine Corps Intelligence Training Center in Dam Neck, VA. She received a meritorious promotion and was gifted a hand-written letter and Battle Standard of the Marine Corps by General James L. Jones. Samantha has been working in risk and control environments for 10 years and has led the fraud risk management program for a Fortune 200 company. She has expertise in leveraging data analytics for fraud detection, describing compelling narratives from complex data, and communicating effectively with all levels of leadership. Samantha Weeks works as a consultant based in Dallas, Texas. Samantha has worked in military intelligence, retail, internal audit, and fraud risk management. She has performed audits of accounts payable, cash balances, bank reconciliations, fuel, loyalty programs, expenses, procurement and supply chain processes, vendors, inventory, payroll, construction projects, and kick-back schemes. Account takeover fraud is her specialty which predominantly impacts the travel, hospitality, retail, and financial industries.