Keynote Speeches and Fraud Training

Have Leonard Vona Speak At Your Next Event 

IIA March 2019 conference Leonard VonaMr. 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:

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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