Virtual Pre-Conference 10/19/2022

Date

Time

Speaker

Company/Individual

Topic

10/19/2022

8:00 – 8:15 am

Houston ACFE

 

Opening Remarks

10/19/2022

8:15 am - 9:05 am

Drew Pfeifer

Ethos Risk, FL

Privacy Rights in Interviews

10/19/2022

9:20 - 10:10 am

Annerine Dean, CFE CAMS

Pohlmann Group, Germany

Fraud and Monitorship in Audit

10/19/2022

10:20 - 11:10 am

Imran Khan CFE

Speaking as an Individual, TX

Forensic accountants and the art of project management

10/19/2022

11:20 - 12:10 pm

Shannon Harjer, CPCU, AIC, ARM

Speaking as an Individual, MA

Finding Your Purpose Through Mentoring

10/19/2022

12:10 - 1:00 pm

Lunch on your own (Break)

 

 

10/19/2022

1:00 pm - 1:50 pm

Jorden Brewster CFE ACFS

Speaking as an Individual, London, UK

Whistleblowing: the key to unlocking the leadership door

10/19/2022

1:50 pm - 2:00 pm

Vendor Introduction

 

 

10/19/2022

2:10- 3:00 pm

Marta Cadavid, CAMS, CFE, CHTI, AMLCA

NOFRAUD LATAM LLC

Using The Fraud Triangle Analytics to predict, prevent and detect misbehaviors

10/19/2022

3:10 - 4:00 pm

Jason Zirkle

ACFE

10/19/2022

4:10 – 5:00 pm

TBD

 

 

10/19/2022

5:00 PM

closing remarks

 

 


IN PERSON CONFERENCE STARTS 10-20-2022 AND RUNS THROUGH 10-21

 AT NORRIS CONFERENCE CENTER, HOUSTON TX

 Date

 Time

 Speaker

 

 Topic

10/20/2022

8:00 – 8:15 am

Houston ACFE Board

 

Opening Remarks

10/20/2022

8:15 - 9:55 am (1 hr 40m) - General session

Dan Ramey, CFE

Houston Financial Forensics, TX

Cryptocurrency fraud

10/20/2022

9:55 am - 10:10 am

Break

 

 

10/20/2022

10:10 - 11:00 am (Rm 1)

Keith Kahl, CFE, CPA, CIA, CRMA, CGMA

Kahl Professional Services, TX

How to Ethically Succeed in Life, Investigations and Career*

10/20/2022

10:10 - 11:00 am (Rm 2)

Revenew Speaker

 Revenew

TBD

10/20/2022

11:10 - 12:00 pm (Rm 1)

Andrew Taylor, CFE

Veritas Technologies LLC, TX

Reducing the Risk of Fraud in your Distribution Channel

10/20/2022

11:10 - 12:00 pm (Rm 2)

Forvis Speaker

Forvis (formerly BKD)   

10/20/2022

12:00 - 12:40 pm

LUNCH

 

 

10/20/2022

12:40 - 12:45

Houston ACFE Board

 

Announcements

10/20/2022

12:45 - 12:55

Break

 

 

10/20/2022

1:00 pm - 2:40 pm (Rm 1)

Special Agent Dmitri Wills &  Shelby Janysek , Forensic Accountant FBI

FBI, Houston TX

Business Email Compromise Investigation

10/20/2022

1:00 - 2:40 pm (Rm 2)

Michael Volkov, JD

Volkov, San Diego, CA

Anti-Corruption and Sanctions Compliance

10/20/2022

2:40 - 3:00 PM

Ice Cream Social

 

 

10/20/2022

3:00 pm - 4:40 pm (General Session)

Rick Roybal, CFE

 Speaking as an individual

How a Leaky Password Shut Down a Pipeline: The Colonial Pipeline Ransomware Attack

10/20/2022

4:40 PM

Attendees break

 

 

10/20/2022

4:45 - 6:30

All Chapter Members of Houston ACFE and IIA, Vendor Sponsors, and Speakers are invited to attend

 

Networking Social IIA & Houston ACFE, light refreshments provided


 

 Time

 Speaker

 

 Topic

10/21/2022

8:00 – 9:40 am (General Session)

Robert Berry, ISACA & Jo Erven, CPA, CFE

ThatAuditGuy.com, FL and Audit. Consulting. Education. LLC, CO

Friday Fraud Podcast, Live!

10/21/2022

9:40 am - 10:00 am

Break

 

 

10/21/2022

10:00 - 10:50 am (Room 1)

Warren Rojewski, CFE

Nationwide Insurance, MI

Fraud Indicators in the Self-Service World: email compromises, account take overs and more

10/21/2022

10:00 - 10:50 am (Room 2)

Thomas Feray, CFE

Action for Integrity, Montreal, CA

Creating and developing a culture of psychological safety and ethics for investigators*

10/21/2022

11:00 – 11:45 am

Amy Nofziger, CFE

AARP

Changing the Narrative: Stop Blaming the Victim

10/21/2022

11:00 – 11:45 am

RSM Speaker

TBD

10/21/2022

11:45 – 12:30 pm

Lunch

10/21/2022

12:30 - 12:50 pm

Houston ACFE Board

 

Remarks

10/21/2022

12:50 - 1:00 pm

Move to Rooms/break

 

 

10/21/2022

1:00 - 2:40 pm

Jorge Monteiro CFE

Detroit MI

Lean Case Management

10/21/2022

1:00 - 2:40 pm

Michael Arntfield, CFE

Speaking as an Individual,

Toronto, CA

Unpacking a Multinational Investigation into the Live Broadcast of a Family Annihilation

10/21/2022

2:40 - 3:00 pm

Ice Cream Social Break

 

 

10/21/2022

3:00 - 4:40 pm – General Session

Bram van der Meer

Amsterdam, The Netherlands

Behavior Psychology of Crime*

10/21/2022

 4:40 - 4:50

Houston ACFE

 

 Closing Remarks


Link to Virtual Conference here (to sign up ONLY for the virtual conference):

 Virtual Pre-Conference Day One 10-19-2022 ACFE Houston (8 Hours)


Link to full conference - Virtual + In Person (to sign up for full conference): 

10th Annual Houston Fraud Conference




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