Beyond Trust: Managing the Risk of Workplace Fraud
Feb 14, 2017
Denise McClure, CPA, CFE, Pres of Averti Solutions
Beyond Trust: Managing the Risk of Workplace Fraud

Workplace fraud is thriving in Idaho, across the country and around the world. In this presentation, Denise will address the issues of why fraud perpetrators abuse their employer’s trust and what employers can do to safeguard their assets and their employees?

Denise brings over 20 years of experience in public accounting, forensic accounting, business management, and nonprofit board involvement to her work as a Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE).  Denise’s philosophy and services help businesses and nonprofit organizations become more profitable, secure and efficient by creating accountable and transparent work environments.

Services:  Internal control assessments to identify risks and improve internal control; Training in oversight and monitoring techniques; Forensic accounting investigations; Litigation support for civil and criminal cases; Author and speaker on building accountable and transparent business practices.

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Licensure & Certified Public Accountant

Idaho

Certification: Certified Fraud Examiner

Education: MBA Accounting, Indiana University (1986)

MA Hospital and Health Administration, University of Iowa (1982)

Bachelor of General Studies, University of Iowa (1981)

Organizational Association of Certified Fraud Examiners (ACFE)

Affiliations: Boise Chapter, ACFE (Past President and Board Member)

American Institute of Certified Public Accountants