SunHawk is excited to announce that Director, Leah Lane, will be presenting the ACFE Virtual Seminar on “Assessing Your Anti-Fraud Program” on October 29, 2024.
From the ACFE: “The fraud landscape is constantly changing due to the sophisticated technology, increased skillsets and expanding knowledge fraudsters use. Many organizations have anti-fraud programs, but are those programs robust enough to keep up with the everchanging fraud landscape? Have the programs been assessed or evaluated to ensure they are doing everything they were designed to do to prevent and detect fraud? This course will discuss the key components of an anti-fraud program, what is included in each component and how to evaluate your anti-fraud program for its effectiveness.”
The webinar is from 12:30 p.m. – 4:30 p.m. (CT) on October 29th. Register here through the ACFE.
Leah Lane
Director
SunHawk Consulting, LLC
Leah.Lane@SunHawkConsulting.com
Leah has more than 31 years of combined global public and private sector investigations and fraud examination experience. During her career, she has managed, conducted, and assisted on hundreds of global and domestic investigations involving allegations of Foreign Corrupt Practices Act violations, internal and external fraud, and employee misconduct. She has presented investigative findings to corporate and government entities both nationally and internationally that directly led to major employment, civil, and criminal actions.
SunHawk experts are highly experienced professionals ready to assist you within our focus areas of:
Healthcare Compliance | Corporate Investigations
Corporate Compliance | Litigation Disputes
Have a question? We are ready to answer it.