January Continuing Education Lunch Meeting

    January 10, 2019
    12:00 PM - 1:00 PM
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    Moda Health Building
    601 SW 2nd Ave, 11th Floor
    Portland, OR 97204
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    DESCRIPTION: Companies are exposed to fraud risks in a variety of ways, including through the use of vendors, or third-parties. A substantial number of companies report being vulnerable to third-party fraud, and losses due to third-party fraud are frequently measured in the tens of millions of dollars. In this presentation Ramsey Pace, a CPA and experienced fraud investigator, will share some of his experiences from the field and will discuss different types of third-party fraud that he has encountered, warning signs that were missed, and considerations for lowering the risk of third-party fraud.

    PRESENTER: Ramsey Pace

    BIO: Ramsey Pace is a Senior Director at FTI Consulting and has more than 15 years of professional experience in forensic accounting-related matters, including fraud, investigations, due diligence, anti-bribery/anti-corruption compliance, and disputes. Ramsey has significant experience in a wide range of engagements for multinational companies, and has assisted clients in a variety of industries, including oilfield services, manufacturing, health care, medical devices, pharmaceuticals, consumer products, logistics, professional services, government, technology and retail.

    Ramsey has extensive worldwide experience in investigations and compliance assessments (including assessments of controlled entities and third parties), often arising due to alleged violations of the Foreign Corrupt Practices Act (FCPA), or other alleged fraudulent activities. Ramsey has worked on behalf of client management, outside counsel, and court-appointed monitors.

    Tickets

    $20.00 OACFE Member

    $25.00 Non-member