SF ACFE 2022 Spring Anti-Fraud Conference

Event Overview: 

Welcome to the 2022 Anti-Fraud Spring Virtual Conference. This day long training will be packed with presentations, panel discussions and keynote speeches from various members of the Anti-Fraud community.

 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 emerging threats as well as to present new tools and technologies to the ACFE community.

This years 2022 Anti-Fraud Spring Conference will feature an eclectic ensemble of professionals, including Abby Ellin, Independent Journalist author, podcast host and documentary film producer, as Keynote Speaker. The Event will focus on Con-Artists, Fraud Investigations and Compliance as well as Technical Fraud Analytics, this event will provide valuable insights to CFE's.

For a full Speaker Biography and Agenda go to SFACFE.COM  or click here

Agenda and Speakers:

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

Session 1

8:10-9:00:

Duped

Abby Ellin (Author, Journalist)

Session 2

9:00-9:50:

Going Green

Anna Kon (Head of Internal Audit, Enefit Green AS)

9:50-10:00 : Morning Break and Virtual Networking

Session 3

10:00-10:50:

Enforcement Trends 2022 – What They Mean for Organizations?

Piyush Vasani (Executive Director, EY), Jessica Nall (Partner, Baker McKenzie)

and Kathleen McGovern (Partner/Principal, EY)

Session 4

10:50-11:40:

Fraud Case Management Platform

Matthew Conine (CEO, Pay Lynxs)

11:40-12:30: Lunch Break and Virtual Networking

Session 5

12:30-13:20:

Investigation and Compliance Analytics – How mature is your Organization?

Arpit Bothra (Executive Director, EY), Herwig Felber (Senior Manager, EY)

and Sarvesh Kaslay (Manager, EY)

Session 6

13:20-14:10:

Payroll Fraud

Natalie Lewis Natalie Lewis (Principal, Forensic and Litigation Support Services, Windham Brannon)

14:10-14:30: Afternoon Break and Virtual Networking

Session 7

14:30-15:20:

Targeting Fraud with Data Analytics

Alisanne Gilmore Allen (VP, Internal Audit and Compliance Leader, RGP) and Dave Gremaud (Director, Internal Audit and Compliance Leader, RGP)

Session 8

15:20-16:10:

Fraud Analytics: Detecting Money Laundering using Graph Analytics

Adrian Gepp, (Associate Professor of Statistics and Higher Degree Research Director, Bond Business School) and Milind Tiwari (Lecturer, Charles Sturt University)

16:10-16:15: Closing

For a full Speaker Biography and Agenda go to SFACFE.COM  or click here