Meeting/Event Information

Embezzlement: Case Studies in Employee Theft and Dishonesty

May 22, 2019
5:00 PM PDT to 8:00 PM PDT
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The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
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“Embezzlement: Case Studies in Employee Theft and Dishonesty”

Jenny Dominguez will present on three cases of employee embezzlement that she recently investigated. Jenny will discuss the embezzlement schemes, how the embezzlements were detected, the investigative techniques used, and the results of the investigations. Jenny will also discuss some of the internal control weaknesses that allowed these embezzlements to occur and, in one case, remain undetected for almost 15 years.

SPEAKERS:


Jenny Dominguez

Jenny Dominguez is a signing director in CliftonLarsonAllen’s forensic services practice and has more than 17 years of experience conducting complex forensic accounting and fraud investigation projects. Jenny has worked with CLA for over eight years and is based in CLA’s Glendora, CA office. As a leader in CLA’s forensic services practice, Jenny oversees a team of professionals that focus primarily on fraud investigations and litigation support.

Prior to joining CLA, Jenny spent approximately seven years at Ernst & Young, LLP (E&Y) and three years at Kroll, Inc. (Kroll). Jenny began her accounting career at E&Y in 1998 as an intern in their assurance division conducting audits of large public companies. At E&Y, Jenny discovered her interest in combatting fraud and transferred to E&Y’s forensic services department, where she advanced to Manager. In 2005, Jenny moved to Kroll where she continued managing large fraud investigations and other forensic accounting projects.

Jenny is also experienced in conducting fraud risk assessments, internal control reviews, litigation support, and anti-fraud and ethics training. She has serviced clients in many industries, including education, state and local government, nonprofit, employee benefit plans, construction, manufacturing, and other for profit entities. Jenny has investigated numerous allegations of conflict of interest, employee embezzlement schemes and other asset misappropriation, and deficient financial disclosures.

The learning portion of the evening will qualify for 2 hours of CPE (Continuing Professional Education).

AGENDA:
5:00 to 6:00 PM: Registration and Networking
6:00 to 8:00 PM: Meeting, Dinner, and Discussion

Ticket price includes dinner, beverages, and dessert. Entrée choices are Veggie, Chicken, or Salmon.

LOCATION:

THE CALIFORNIA CLUB
538 S. Flower Street Los Angeles, CA 90071
Please do not park at the California Club itself.

Established in 1887, the beautiful California Club is located in the heart of downtown Los Angeles and serves as an outstanding home for our monthly meetings. The California Club is located at 538 South Flower Street in Los Angeles. Many parking structures are located within one block of the Club, the nearest (next door) being the Westlawn Garage at 524 South Flower Street. The after 4:00PM rate at the Westlawn Garage is $8.The dress code is business casual (no denim, shorts, sneakers, etc.)

Tickets

$70.00 LA ACFE Chapter Member
$60.00 Earlybird rate before May 15

$80.00 Non-LA ACFE Chapter Members
$70.00 Earlybird rate before May 15

$60.00 Full-time Student Ticket
$50.00 Earlybird rate before May 15