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Wednesday October 4
Virtual Conference
Wednesday October 4
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8:00 – 8:05 am
Virtual Welcome
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Houston ACFE Board
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08:10 – 09:00 am
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Effective Compliance: A Strong Defense Against Mission Failure
Raimond Laqua
Lean Compliance
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9:10 – 10:00 am
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Healthcare Fraud, Waste and Abuse
Karen Weintraub, AHFI, CPC-P, CPMA, CDC
Healthcare Fraud Shield
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10:10 am – 11:00 am
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Risk Management in the Third Sector: Charities, NGOs, Non-profits
Sabrina M. Segal JD MIP CFE
Tolerable Risk
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11:10 – 12:00 pm
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Financial incentives for Whistleblowers to Report Fraud
Renee Brooker, JD
Tycko & Zavareei LLP
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12:00 – 1:00 pm
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Lunch break
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01:00 – 1:50 pm
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OSIG Overview & Unemployment Insurance Fraud Case Studies
Christopher Harris CFE, CECFE, 3CE, CIGI
Office of the State Inspector General, Virginia
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01:50 – 2:00 pm
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Sponsor Introductions
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02:10 pm – 3:00 pm
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Safety Training for Private Sector Field Employees
Steve Bodge CFE, CFCI, CIAFP, CIFI, SCLA
Nationwide Insurance
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03:10 – 4:00 pm
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Spot the Scam if you can - What can we do to mitigate online scams
Ayelet Biger-Levin
ScamRanger
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4:10 – 5:00 pm
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Modern Disruption Methods for Scams and Money Mule Activity, How to Leverage Behavioral Biometrics in your Institution to Enable Early Detection and Prevention of Illicit Activity
Seth Ruden, CFE CAMS
Biocatch.com
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5:00 pm
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Closing Remarks
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Thursday October 5, 2023
(In Person, Norris Conference Center)
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07:00 - 07:50 am
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Registration and Breakfast
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8:00 – 8:15 am
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Welcome and Introduction
Gabriella Marshall, CFE CIFI
President, Houston ACFE
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08:15 – 09:30 am
General Session
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The Great Scam: The PPP Loan Fraud Scandal, Hannibal “Mike” Ware, CFE
US Small Business Administration OIG
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09:30 – 9:45 am
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Morning Break and Refreshments
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9:45 – 10:45
Session A
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Elder Financial Exploitation Through Impersonation Schemes
Will Witherspoon, CFE
Wells Fargo
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9:45 – 10:45
Session B
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Gray Market Fraud
Todd Burns, CFE
Gregor Wynne Arney PLLC
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10:55 – 11:55
Session A
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IRS-CI at a Glance and Case Studies
Supervisory Special Agent Jack Avery CFE, and Special Agent Jason Webb CPA,
IRS Criminal Investigations
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10:55 – 11:55
Session B
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How AI is Saving the World
Rhedonda Cox
BriefCam
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11:55 – 12:40
12:40 – 12:55
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Lunch and Networking
Announcements
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01:00- 2:40 pm
Session A
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Diversity and Women in Investigations
Kim Triplett-Kolerich
Washington State Office of the Attorney General
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01:00 – 2:40 pm
Session B
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Open Source Intelligence in Online Stolen Data Markets: Assessment of Network Disruption Strategies
David Maimon, PhD
Georgia State University
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2:40 – 3:00 pm
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Ice Cream Social & Networking
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03:00 – 4:00 pm
Session A
(1 CPE hour)
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Crypto-Crime Chronicles: Unveiling Fraud Typologies and Fraud Prevention
Forensic Accountant Cindy Quintanilla and Special Agent Jeremy Borowick
Federal Bureau of Investigation
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03:00 – 4:50 pm
Session B
(2 CPE hours)
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A Next-Gen Approach to Fighting Fraud: Artificial Intelligence
Sanjay Bhakta and Kennedy Meda, CFE CFS
Centific
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4:00 – 4:50 pm
Session A
(1 CPE hour)
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Examining the Alex Murdaugh Case from a Fraud Investigator’s Perspective
Helga Zauner, CVA, CFE, MAFF
Weaver
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5:00 – 6:30 pm
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Reception open to all ACFE Houston Members, Sponsors and Speakers
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Friday, October 6, 2023
(In Person, Norris Conference Center)
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07:00 - 07:50 am
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Registration and Breakfast
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8:00 – 8:15 am
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Morning Announcements and Welcome
Tim Davis, Vice-President and Conference Chair
Houston ACFE
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08:15 – 09:45 am
General Session
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State of Play – Technology Solutions in Investigations
Rick Ordemann and Leo Munoz, CFE CPA
RSM US
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09:45– 10:00 am
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Morning Break and Refreshments
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10:00 am – 10:50 am
Session A
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Conducting effective & efficient internal investigations
Jeff Johnston & Becky Baker
Vinson & Elkins
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10:00 – 10:50 am
Session B
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The Ethics of Enron
Michael E. Anderson CFE
Federal Bureau of Investigation (Retired)
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10:55 – 11:55
Session A
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Investigating Fraud - 72 Hours to Get It Right
Erik Lioy CFE CFF CGMA CCA
Sean Sarsfield CFE CPA/CFF CFA
Forvis LLP
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10:55 – 11:55
Session B
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Vehicle Finance Fraud & Dealership Networks in Houston
Sgt. Darren Schlosser
Houston Police Department
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11:55 – 12:40
12:40 – 12:55
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Lunch and Networking
Announcements
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01:00- 2:40 pm
Session A
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Cybersecurity Workshop: Cybercriminals, Tools, Exploits, and Incident Handling
Jovita Nsoh
University of Houston
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01:00 – 2:40 pm
Session B
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Why are my Insurance Premiums Increasing??
Gabriella Marshall CFE CIFI
Nationwide Insurance
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2:40 – 3:00 pm
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Ice Cream Social & Networking
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03:00 – 4:00 pm
Session A
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Cross Border Investigations
Patricio Munoz MBA CPA CFE CAMS
Kelsey Wright
KPMG
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03:00 – 4:00 pm
Session B
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Business Email Compromise – A vendor’s email system has been compromised. What now?
Allen Mitchell CFE
Waste Management (Retired)
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4:00 – 4:10 pm
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Closing Remarks
Houston ACFE Board
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