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Fraud Awareness Week Panel Discussion

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FREE REGISTRATION

Visit: https://www.eventbrite.com/e/the-future-of-fraud-fraud-awareness-week-panel-discussion-tickets-52325375607 

ABOUT THE EVENT

The City of Wilmington Audit Department and Belfint, Lyons, & Shuman invite you to a fraud awareness panel discussion. Joining moderator City Auditor Terence Williams are panelists:

- Kathy McGuiness, RPH, CFE
  State of Delaware Auditor-elect

- Michael Mast, CPA, CFE
  Manager, Accounting & Auditing
  Belfint, Lyons & Shuman

- Demond May
  City of Wilmington Director of Information Technologies

- Alan Rachko
  Chief Special Investigator
  Delaware Department of Justice Consumer Protection Unit 

Audit Review Committee Chair, Bob Johnson, will deliver closing remarks.

Printed information material will be distributed and light refreshments will be available for attendees. The event agenda will be announced soon. For more information about the panel discussion, call the City of Wilmington Audit Department at (302) 576-2165.

AGENDA

11:00 - 11:05 a.m.: City Auditor Terence J. Williams will introduce the City of Wilmington Audit Team.

11:05 -11:10 a.m.: Opening Remarks by City Auditor Terence J. Williams

11:10 - 11:25 a.m.: Speaker - Kathleen McGuiness, RPH, CFE

11:25 - 11:40 a.m.: Speaker - Michael Mast, CPA, CFE

11:40 - 11:55 a.m.: Speaker - Alan Rachko

11:55 a.m. - 12:10 p.m.: Speaker - Demond May, City of Wilmington Director of Information Technologies

12:10 - 12:25 p.m.: Open Q&A 

12:25 - 12:35 p.m.: Closing remarks by Robert C. Johnson, Chair of the City of Wilmington Audit Review Committee

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