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SF ACFE 2021  Spring Anti-Fraud Virtual Conference

Actions Panel

Mar 18

SF ACFE 2021 Spring Anti-Fraud Virtual Conference

Event Overview: The 2021 SF ACFE Spring Conference will be an all-day online event focusing on anti-fraud and espionage trends and tools. Lou Bladel EY Forensics & Integrity Service Managing Director Bhuvan Singh CIPM CISSP IGP EY Forensics & Integrity Service Senior Manager Elsine van Os Signpost Six Founder and CEO Leah Wietholter CFE PI Workman Forensics Founder and CEO Joe Pochron EY Forensics & Integrity Service Senior Manager Telita Snyckers Independent Illicit Trade Expert Owner Mason Wilder ACFE Headquarters Research Specialist

By San Francisco ACFE Chapter

When and where

Date and time

Thu, March 18, 2021, 8:00 AM – 4:15 PM PDT

Location

Online

Refund Policy

Refunds up to 7 days before event

About this event

Event Overview: 

Welcome to the 2021 Anti-Fraud Spring Conference. This day long training will be packed with presentations, panel discussions and keynote speeches from various members of the Anti-Fraud community. We will also be having a life interactive session called The Investigation Game. Find details here:

 Earn up to 8 CPE's towards your CFE credential! (Including 2 Ethics CPE) The overarching theme of this years conference will be to discuss the ongoing threat of Cyber-Fraud and Cyber-Espionage by both international criminal syndicates as well as various nation states and organization insiders.

Recently added:

Dirty Tobacco: A case study in espionage, cryptomarkets and honey traps.

Tentative Agenda:

8:00-8:10: Welcome and Conference Overview

SESSION 1

8:10-9:00:

The Critical Pathway to Insider Risk

Elsine Van Os, Signpost Six

SESSION 2

9:00-9:50:

Dirty Tobacco:

A case Study in Espionage, Cryptomarkets and Honey Traps.

Telita Snyckers,

9:50-10:00: Morning Break

SESSION 3

10:00-10:50:

Inside Out:

Considerations for building an effective Inside Threat Program

Joe Pochron and Lou Bladel, EY

SESSION 4

10:50-11:40:

Deepfakes in Fraud

Mason Wilder (ACFE)

11:40-12:30: Virtual Lunch Break

SESSION 5

12:30-13:20:

California EDD Fraud Panel

Moderator: Steve Morang, Frank, Rimerman + Co. LLP

SESSION 6

13:20-14:10:

EC-Council/CISO Presentation

TBA

14:10-14:30: Afternoon Break

SESSION 7

14:30-15:20:

Information Governance in Unpredictable Times

Bhuvan Singh, EY

SESSION 8

15:20-16:10:

The Investigation Game

Leah Wietholter, Workman Forensics

16:10-16:15: Closing

 Earn up to 8 CPE's!  We hope that the timing and location of the event will help those living and/or working outside of SF to attend this exclusive event. 

 Agenda and Speakers - We are excited to have international speakers from the Netherlands, South Africa and Canada joining us this year. Please visit www.sfacfe.com for the detailed agenda, speaker bios and additional information which will be updated on a regular basis. 

This years sponsors include:

Event image

Tags

  • Online Events
  • Online Conferences
  • Online Business Conferences
  • #cybersecurity
  • #fraud
  • #cybercrime
  • #espionage
  • #fraud_awareness
  • #fraud_prevention
  • #cybersecurity_education
  • #fraud_detection
Event ended

SF ACFE 2021 Spring Anti-Fraud Virtual Conference


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