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SF ACFE Spring Conf. 2019 - Innovation in Fraud Prevention, Detection and Investigation 2.0

San Francisco ACFE Chapter

Monday, March 25, 2019 from 8:30 AM to 5:00 PM (PDT)

SF ACFE Spring Conf. 2019 - Innovation in Fraud...

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Ticket Type Remaining Sales End Price Fee Quantity
SF Chapter Member Early-Bird
This ticket is available to SF Chapter Members only!
1 Ticket Ended $199.00 $0.00
Non-Member Ticket Early-Bird
This ticket is for non-members of the SF Chapter.
1 Ticket Ended $275.00 $0.00
Chapter Member Ticket
This ticket is for San Francisco Chapter Members only.
Ended $249.00 $0.00 Add to Waitlist
Non-Member Ticket
This ticket is for non-members of the SF Chapter.
Sold Out Ended $325.00 $0.00
SF ACFE Annual Dues Payment
Please use this ticket type to pay your annual dues for 2019, when purchasing a member ticket at the discounted price.
Sold Out 8h 33m $50.00 $0.00
GGU Student Ticket
This ticket is only available to current students at GGU.
Sold Out Ended Free $0.00

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Event Details



Event Overview: 


Welcome to the San Francisco Chapter of the Association of Certified Fraud Examiners Spring Conference 2019.This day long training will be packed with presentations, panel discussions and keynote speeches from the Anti-Fraud community, as well as government regulators and enforcement agencies (TBA). Earn up to 8 CPE's including 2 Ethics CPE's! The overarching theme of this years conference will be to discuss the importance of Innovation in the anti-fraud space. This will include the discussion of new training techniques, new technology to support training and new approaches to fighting fraud.

Tentative Agenda: 


SF Chapter of the ACFE Spring Conference

Innovation in Fraud Prevention, Detection and Investigation 2.0



8:30 a.m. Registration and Continental Breakfast

9:00-9:15: Welcome and Conference Overview 

9:15-10:30: The Seduction of Fraud – Understanding the Draw to the Dark Side!

Presenter: Steve Morang, SF Chapter President

                  Sanya Morang, Co-Founder – The Seduction of Fraud


10:30- 10:45: Morning Break


10:45-12:00: Artificial Intelligence (AI) and Behavioral Ethics: With So Much Information Accessible,                     What Are The Implications for Investigators?

                              Presenter: Bret Hood – Director, 21st Century Training


12:00-1:00: Lunch

1:00-2:00: Using AI to Empower Management’s 1.5 Line of Defense to Prevent and Detect Fraud

                              Presenters: Martin Espinosa, Chief Audit Executive, Symantec

                                                  Melanie Gallagher, Head of Third Party Risk, Intuit

 2:00-3:00: Panel Discussion on Innovation in Fraud, Integrity and Ethics

Moderated by EY

Panelists: Dan Samson. Chief Audit Executive, SRI International

                 Don O’Hair, Senior Manager, Risk & Compliance, Verizon Media

                 Jeramie DriessenManager, Risk Analytics at Experian Decision Analytics


 3:00-3:15:  Afternoon Break

 3:15-4:00:         Combating Fraud with Blockchain-Powered Authenticity

Presenter: Kamal Hubbard, Co-founder of AltMarket, Inc.

4:00-4:45:           Advanced Fraud Analytics and Workflow

                           Arpit Bothra, Senior Manager, EY FIDS


4:45-5:00          Closing Remarks

                           Presenter: Steve Morang, President of SF ACFE


Earn up to 8 CPE's! The cost of the training will include breakfast, lunch and refreshments throughout the day. The event location is a 5 minute walk from Embarcadero Bart or the CalTrain SF station. 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. 

We would like to extend a special thank you to EY for their sponsorship of this event! 


Agenda and Speakers - Please visit our website for the detailed agenda, speaker bios and additional information which will be updated on a regular basis. 


  • Arpit Bothra

    Arpit Bothra

    EY Senior Manager
  • Jeramie Driessen

    Jeramie Driessen

    Experian Manager
  • Martin Espinosa

    Martin Espinosa

    Symantec Chief Audit Executive
  • Melanie Gallagher

    Melanie Gallagher

    Intuit Head of Third Party Risk Management
  • Bret Hood

    Bret Hood

    21st Century Training Director
  • Kamal Hubbard

    Kamal Hubbard

    AltMarket, Inc. Co-founder of AltMarket, Inc.
  • Sanya Morang

    Sanya Morang

    Seduction of Fraud Co-Founder
  • Steve Morang

    Steve Morang

    Frank, Rimerman Co. LLP Senior Manager
  • Don O'Hair

    Don O'Hair

    Verizon Media Senior Manager
  • Miles Ripley

    Miles Ripley

    EY Partner - FIDS
  • Dan Samson

    Dan Samson

    SRI International Chief Audit Executive

Have questions about SF ACFE Spring Conf. 2019 - Innovation in Fraud Prevention, Detection and Investigation 2.0? Contact San Francisco ACFE Chapter

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When & Where

Golden Gate University
536 Mission Street
GGU Center - 6th Floor
San Francisco, CA 94105

Monday, March 25, 2019 from 8:30 AM to 5:00 PM (PDT)

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