Speaker: Paul Roberts, CFE, CICA, CRM
Topic: Title Industry Risk Management

GACFE APRIL MEETING:                    

Date: Friday, April 1, 2016 
Time: 11:20 AM to 1:00 PM 
Registration Starting Time: 11:00 AM
Buffet Lunch Available: 11:20 AM
Speaker Presentations: 12:00 PM to 1:00 PM
Location: Ansley Golf Club, 196 Montgomery Ferry Drive, Atlanta, GA 30309


Click here to register for luncheon!!!   

Speaker: Paul Roberts, CFE, CICA, CRM

Topic: Title Industry Risk Management 



Paul Roberts is the Director of HA&W’s ComplianceSuccess® Program.  Paul has 20 years of internal audit experience in various senior leadership roles.  For 17 years with a major national title insurance underwriter, his primary focus was escrow accounting with respect to internal audit, compliance & operational auditing, risk assessment & ERM, process improvement, due diligence, strategic management, forensic investigations and SOX.  His specialty is client service in the areas of internal audit, process improvement and compliance.


Paul was heavily involved at a senior manager level in the detailed transformation of a Fortune 500 corporate internal audit department in response to the economic crisis of 2008.  In this role, he led and executed implementations in the area of audit program design, risk management & internal control design, fraud response and process improvement on a national level that benefited shareholders, agents, executive management and the industry as a whole.


Paul holds the certifications of Certified Fraud Examiner (CFE), Certified Internal Controls Auditor (CICA) and Certified in Risk Management Assurance (CRMA).  A native of Dunedin, Florida, he attended the University of Central Florida in Orlando, Florida and received his BSBA degree with a major in Accounting in 1995.  Paul is a member of the Association of Certified Fraud Examiners (ACFE), the Institute of Internal Auditors (IIA), and The Institute for Internal Controls (IIC).



Click here to register for luncheon!!!



NOTE:  In order for the Ansley Golf Club to plan for adequate seating and food, it is important for us to be able to provide a lunch count to them by Tuesday afternoon before our Friday meetings, so please be sure to register by 1:00 pm March 29, 2016. Even if you are a gold or platinum member, we ask you to please register for the meetings.

All cancellations must be submitted by Monday the week of the luncheon.

All cell phone calls are conducted outside the facility.