Have Leonard Vona Speak At Your Next Event
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Mr. Vona lectures nationally and internationally on fraud risk assessments, fraud investigation, fraud prevention and detection, and fraud schemes perpetrated on companies. He regularly speaks at audit conferences and has developed the Fraud Training Curriculum for the MIS Training Institute, an internationally recognized audit training organization. Mr. Vona has provided more than 1,000 days of fraud training to organizations around the world. He was previously on the faculty of Lally School of Management at Rensselaer Polytechnic Institute. He has written the training course on Auditors Responsibility for Detecting Fraud – SAS99 used by CPA Societies across the country. His international training experience includes five continents and training through interpreters in the Spanish, Portuguese and Russian language.
Events:
October 23, 2024: Keynote presentation in Dubai at the Foreseeing Government Audit Future Conference on "Revolutionary Fraud Risk Assessment Methodology"
October 25, 2023: IIA Ignite conference, Vegas, NV. Topic "Consider Fraud"
May 11, 2023: IIA Northeast District Conference, Mohegan Sun, CT. Topics - "Fraud Risk Universe: Are you Identifying all the Fraud Risks Threatening your Organization" & "A Complete Fraud Audit Approach to Locating Shell Companies"
April 2023: IIA engages Leonard Vona as a content matter expert. His 2 brand new courses discuss "Assessing Fraud Risk at the Engagement Level" and "Fraud Analytics for Internal Auditors Certificate (FACR)"
March 28, 2023: ACFE Fraud Conference Europe: "A Complete Fraud Audit Approach to Locating Shell Companies"
June 2022: 33 Annual Global Fraud Conference: Fraud Risk Universe: Are you Identifying all the Fraud Risks Threatening your Organization
February 2022: ACFE Corporate Alliance Webinar” Professional Skepticism: The Power of Fraud Knowledge
January 2022: IIA Webinar: Internal Auditors role is Fraud Risk Management
October 2021 Published Feature Article in IIA magazine “Tactical Fraud Data Analysis”
September 2021 Thirty- Eight International Symposium on Economic Crime, at Jesus College, University of Cambridge: The role of audit in fraud prevention – encouraging the watchdog to bark!
June 2021 ACFE Global Fraud Conference: "Professional Skepticism: The Power of Fraud Knowledge."
April 2021 ACFE Fraud Conference Middle East: "Professional Skepticism: The Power of Fraud Knowledge"
March 2021 IIA Seattle Chapter: Use of Fraud Data Analytics to Uncover Fraud Schemes in Core Business Systems
November 2020: Published article in Fraud Intelligence: Integrating fraud testing into your audit programme
2020 IIA Mexico Annual Conference, October 2020: Use of Fraud Data Analytics to Uncover Fraud Schemes in Core Business Systems
2020 ACFE Virtual Conference. June 2020: How to Integrate Fraud Testing into Your Audit Program
2019 ACFE Sydney, NSW, October 2019: Fraud Data Analytics - Uncovering Fraud Schemes in Core Business Systems
2019 IIA All Star Conference, Las Vegas Nevada October 2019: Use of Fraud Data Analytics to Uncover Fraud Schemes in Core Business Systems
12th National Congress of Internal Audit, Lima Peru September 2019: Use of Fraud Data Analytics to Uncover Fraud Schemes in Core Business Systems
30th Annual ACFE Global Fraud Conference, Austin TX, June 2019 Fraud Data Analytics: How to Locate Complex Vendor Overbilling Schemes
28th Annual Williamsburg Advanced Fraud Academy May 2019: The Fraud Audit: Areas Where Professional Skepticism is required
March April issue of ACFE Fraud Magazine published an article Using Fraud Data Analytics to Detect Fraud under Those Shells
2019 IIA GAM Conference: Dallas, Texas March 2019: Use of Fraud Data Analytics to Uncover Fraud Schemes in Core Business Systems
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