Raymond_Dunkle

www.nohrc.org

Raymond Dunkle, CPA, ABV, ASA, CFF, CFE, CVA

Director, Forensic & Valuation Services,

Brockman, Coats, Gedelian & Co

Building the Fundamentals of Fraud

Fraud in the workplace accounts for billions of dollars in losses for employers each year! It’s probably a surprise that approximately 30% of fraudsters are accounting employees; 20% are upper management [Association of Certified Fraud Examiners’ 2008 Report to the Nation] In addition, the average fraud scheme lasted 24 months before it was detected. Human Resource Professionals need to be aware of these unbelievable statistics and take measures to protect their companies. By attending this session, participants will have a better understanding of how to identify and prevent employee and management fraud in their workplaces.

• An understanding of conditions that lead to fraud

• Examples of pressures that lead to fraud

• An understanding of how to identify warning signs of fraud

• An understanding of the demographics of individuals who commit fraud

• How HR can influence/help establish internal controls to prevent fraud

Biography

Raymond H. Dunkle CPA, ABV, ASA, CFF, CFE, CVA is a Director, Forensic &

Valuation Services, Brockman, Coats, Gedelian & Co. Mr Dunkle has his BS in Accounting from the University of Akron. He is a certified fraud examiner, is certified in financial forensics and specializes in fraud investigations/fraud prevention services. Dunkle has testified on fraud at The Supreme Court of Ohio and is an advisor to the Auditor of State of Ohio’s Special Investigation Unit.