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

AGENDA

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 Driessen, Manager, 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 www.sfacfe.com for the detailed agenda, speaker bios and additional information which will be updated on a regular basis.