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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.
Arpit Bothra
EY Senior Manager
Jeramie Driessen
Experian Manager
Martin Espinosa
Symantec Chief Audit Executive
Melanie Gallagher
Intuit Head of Third Party Risk Management
Bret Hood
21st Century Training Director
Kamal Hubbard
AltMarket, Inc. Co-founder of AltMarket, Inc.
Sanya Morang
Seduction of Fraud Co-Founder
Steve Morang
Frank, Rimerman Co. LLP Senior Manager
Don O'Hair
Verizon Media Senior Manager
Miles Ripley
EY Partner - FIDS
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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