Wednesday, December 9th, 2020 via Zoom.us
Keys to Fraud Prevention & Detection
Presented by Ronald P. Steinkamp
Partner, Brown Smith Wallace
Date: Wednesday, December 9th, 2020
7:45 - 8:00 am - Log into Zoom Meeting
8:00 - 8:50 am - Presentation
8:50 - 9:00 am - Questions
Location: via Zoom.us
You must register (RSVP) on The FENG website thefeng.org by NOON Tuesday, December 8th, to receive the Zoom instructions. Our national website is where you register for the meeting, not our chapter website thefengstl.org. You will be sent a confirmation of registration email after you register.
- Members: www.thefeng.org. Log into the website. Click on the box for the meeting you are attending and then click on the blue word "register" in the sentence above.
- Guests and Strategic Partners. http://www.thefeng.org/chapters/rsvp.php?tid=12494. Fill in the information, click on I am not a robot, and click submit RSVP.
You will be sent the Zoom link at approximately 5:00 p.m. the day before the meeting.
If you miss the deadline or do not receive the link, check your spam folder first, then please contact:
St. Louis Chapter Chair
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Keys to Fraud Prevention & Detection
The pervasiveness and cost of occupational fraud is a widespread problem in every industry. According to the Association of Certified Fraud Examiners (ACFE), occupational fraud costs the average organization 5 percent of its revenues every year. Do you have adequate policies, controls and processes in place designed to prevent fraud from occurring or detect it early to lessen your financial losses? In this session, which is applicable to both business owners and financial executives, we will discuss:
- Occupational Fraud Categories & Schemes
- Findings from the ACFE 2020 Report to the Nations on Occupational Fraud
- Keys to Fraud Prevention and Detection
- How to Conduct a Fraud Risk Assessment in Your Organization
About the Speaker:
Ronald P. Steinkamp, CPA, CIA, CFE, CRMA, CGMA, CCA, CCP
Partner, Advisory Services and Fraud & Forensics Services
Ron is a Partner in the Advisory Services group of Brown Smith Wallace and leads the Fraud & Forensics services and our Public Sector Advisory Services group. With over 29 years of experience, he focuses on: fraud prevention, detection and investigation; internal controls; internal audit; business process improvement; enterprise risk management; and consulting.
He has led the development of a methodology for internal audit quality assessment reviews, developed the internal audit infrastructure for a large metropolitan city, directed construction audit efforts on a $2 billion dollar airport expansion and assisted in the implementation of Government Accounting Standards Board Statement No. 34. He has also identified over $300 million in questioned costs/savings while an auditor with the federal government.
Ron graduated cum laude from the University of Missouri – Columbia with a Bachelor of Science in Accounting. He is a Certified Public Accountant (CPA), a Certified Internal Auditor (CIA), a Certified Fraud Examiner (CFE), has a Certification in Risk Management Assurance (CRMA), Chartered Global Management Accountant (CGMA) Certified Construction Auditor (CCA), and a Construction Control Professional (CCP).
He is a member of the following organizations:
- American Institute of Certified Public Accountants (AICPA)
- Association of Certified Fraud Examiners (ACFE)
- Association of Government Accountants (AGA)
- Government Finance Officers Association (GFOA)
- Institute of Internal Auditors (IIA)
- Missouri Municipal League (MML)
- Missouri Society of CPAs (MOCPA)
- National Association of Construction Auditors (NACA)
- Focus St. Louis
He is currently on the board of governors for the St. Louis Chapter of the Institute of Internal Auditors (IIA), having previously served as president, vice president, treasurer, and chairman of several committees for the organization, and as a validator/internal quality assessor for the IIA. In addition, he is a board member of the St. Louis Chapter of the Association of Certified Fraud Examiners (ACFE) and advises the St. Louis Chapter of the Association of Government Accountants (AGA).