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AI- 66337
Membership Dues/Certifications   7.A.
CC CONSENT
Meeting Date:
09/04/2018
Submitted By:
Margaret Mungia, AUDITOR'S OFFICE
Department:
AUDITOR'S OFFICE

Information

CAPTION

Requesting approval to pay membership dues to the Association of Certified Fraud Examiners (ACFE) for Leticia Chavez, Director of Audit, with the authority for the County Treasurer to issue a check after review, audit, and processing procedures are completed by the County Auditor.

BACKGROUND

The Association of Certified Fraud Examiners' purpose is to reduce the incidence of fraud and white-collar crime and to assist the membership in fraud detection and deterrence (1) by providing bona fide qualifications for Certified Fraud Examiners through the administration of the CFE Examination; (2) by setting high standards for admission, including demonstrated competence through mandatory continuing professional education; (3) requiring Certified Fraud Examiners to adhere to a strict code of professional conduct and ethics; (4) by serving the international representative for Certified Fraud Examiners to business, government, and academic institutions; and, (5) by providing leadership to inspire public confidence in the integrity, objectivity, and professionalism of Certified Fraud Examiners.

Fiscal Impact

CALENDAR YEAR:
ACCT. #:
FUNDS AVAILABLE Y/N?:
MATCHING FUNDS Y/N?:

BUDGETARY IMPACT:

Amount available through Requisition #377959 in the amount of $195.00 as of 8/24/18 for The Institute of Internal Auditors

CALENDAR YEAR:
ACCT. #:
FUNDS AVAILABLE Y/N?:
MATCHING FUNDS Y/N?:

BUDGETARY IMPACT:

Funding available through Requisition #377959 in the amount of $195.00 .

Attachments

Form Review

Inbox Reviewed By Date
Budget and Management Veronica Ortiz 08/24/2018 11:07 AM
Final Approval Monica Salinas 09/01/2018
Form Started By:
Margaret Mungia
Started On:
08/24/2018 09:56 AM
Final Approval Date:
09/01/2018