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Brought to you by APEX Analytix
Please Save the Date for a Lunch and Learn
Improper Payments and Fraud: Case Studies from the Private Sector
Featuring Financial Operations Executives from
Walt Disney and SunTrust Bank at this Widely Attended Event
Date: May 25, 2011
Agenda: 9:00-11:30am Learning Sessions by Appointment
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Improper Payment Prevention – Leveraging effective Technologies
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Real World Fraud Case Studies
12:00-1:30pm Lunch and Learn Panel Presentation (Beginning promptly at noon)
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Effective use of Technology to prevent improper payments
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Completing a profitable Recovery Audit
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Implementing Best Practices to identify and eliminate fraud
1:30 -3:30pm Learning Sessions by Appointment
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Improper Payment Prevention – Leveraging effective Technologies
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Real World Fraud Case Studies
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Q&A Session with Disney and SunTrust Panelists
Location: The Rayburn House Office Building, Room 223
Format: Two leaders in their respective fields, Walt Disney and Sun Trust Bank, will lead our lunch discussion. How did their companies employ unique analytical software to outwit fraudsters and recover millions in improper payments? Learn how federal agencies can mimic their operating procedures and recover $125 billion in funds that can be reallocated this fiscal year!
The FY ’12 budget is likely to be less than the recently passed FY ’11. Efficiently and systematically preventing fraud and recovering improper payments can provide more immediate resources for your discretionary budget needs. Dine with us at this widely attended event to learn more!
By virtue of the Improper Payment Elimination and Recovery Act of 2010 (IPERA or Public Law 111-204), agencies are now compelled to significantly cut down their rate of improper payments, and have the opportunity to reallocate up to 60% of what they recover each year. Join us to learn how two respected Fortune 500 companies have had success with eliminating fraudulent vendors and recovering millions of dollars in improper payments.
Certificate of Completion Provided: APEX Analytix will provide a certificate of completion for this informational session, which can be submitted, along with the program, for credit to your regional AICPA, or other certifying organizations of which you are a member. Instructions will be provided on the certificate.
Compliance Statement: For purposes of complying with applicable ethics rules, we just wanted to let you know that we plan to provide lunch for attendees valued at less than $20 per person. Nothing else of monetary value will be provided.
Disclaimers: This invitation is non-transferable and is intended solely for the use of the intended recipient(s). This highly attended event is free for federal government employees. APEX Analytix employs no federal lobbyists.
Click the link below to submit your RSVP:
Top Gun Washington, DC
For more information on the lunch and learn, please contact Carolina Cely - ccely@apexanalytix.com



