Date: October 24th, 2018, Wednesday
Time: 11:45 AM to 12:00 PM Chapter Business Meeting
12:00 PM to 1:00 PM Speaker
Title: Where is the Fraud and Abuse in my Capital Improvement Programs
Presenter: John M. Croy, Senior Director, Risk Advisory Services RSM US LLP
Course Description: Construction fraud waste and abuse is still prevalent on capital improvement projects. The presentation will provide insight on the types of irregularities that can occur on construction projects and how to prevent fraud, waste and abuse from occurring during the construction life cycle. The objectives of the presentations are to obtain and understanding of:
1. The organizations that are involved in construction projects.
2. Types of construction projects.
4. Red flags indicating irregularities
5. Preventative measures to prevent or deter fraud and abuse.
Speaker Bio: John is the National Leader, Construction Risk Advisory Services for RSM US LLP and has forty year’s experience in the construction industry. He has given seminars, published articles and has been a guest speaker at national conferences for the Institute of Internal Auditors, Association of Certified Fraud Examiners, Food Management Institute, National School Board and the Association of Healthcare Internal Auditors. His clients include the New York Yankees, ConocoPhillips, ebay, Miller Coors, Harley Davidson, Nordstrom’s, several, casinos, hospitals and universities. He also conducted the audit on the City of Boise. He has provided litigation support for several major construction programs and has conducted investigation leading to
indictments of government officials and civilians.
John holds a Bachelor of Science Degree in Accounting and a Masters in Business
Administration from the University of Idaho. He is also a Certified Internal Auditor, Certified Fraud Examiner and Certified Public Accountant.
Level of Knowledge Required: Basic
Advance Preparation: None
CPE Credit: 1.0 hour
Boise Police Department
333 N Mark Stall Place
Boise, Idaho 83704-5511