Virtual Pre-Conference 10/19/2022

Date

Time

Speaker

Company/Individual

Topic

10/19/2022

8:00 – 8:10 am

Houston ACFE

 

Opening Remarks

10/19/2022

8:10 am – 9:00 am (1 CPE)

Drew Pfeifer

Ethos Risk, FL

Privacy Rights in Interviews

10/19/2022

9:10- 10:00 am (1 CPE)

Annerine Dean, CFE CAMS

Pohlmann Group, Germany

Fraud and Monitorship in Audit

10/19/2022

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

Imran Khan CFE

Speaking as an Individual, TX

Forensic accountants and the art of project management

10/19/2022

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

Shannon Harjer, CPCU, AIC, ARM

Speaking as an Individual, MA

Finding Your Purpose Through Mentoring

10/19/2022

12:00 - 1:00 pm

Lunch on your own (Break)

 

 

10/19/2022

1:00 pm - 1:50 pm

(1 CPE)

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

Sponsor Introductions

 

 

10/19/2022

2:10- 3:00 pm (1 CPE)

Dawn LeCrone

Nationwide Financial

Elder Fraud as Financial Crime, Case Studies and Best Practices

10/19/2022

3:05– 4:00 pm (1 CPE)

Amanda Dupont & Zac Sheldon

Thomson Reuters

Best Practices – spotting and stopping Identity Fraud

10/19/2022

4:05 pm – 4:55 pm

Ellen Smith

Amalie Trade Compliance Consulting

Russian Sanctions – Are they Effective?   What is the Latest?


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

 AT NORRIS CONFERENCE CENTER, HOUSTON TX

10/20/2022

8:00 – 8:15 am

Red Oak

Houston ACFE Board

 

Opening Remarks

10/20/2022

8:15 - 9:55 am (1 hr. 40m) - General session (2 CPE)

Red Oak

Chris Ekimoff and Leo Munoz

RSM US

Into the Woods: Plotting a Course for a Successful Internal Investigation

10/20/2022

9:55 am - 10:10 am

Break         

 

 

10/20/2022

10:10 - 11:00 am Red Oak – (1 CPE)

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

Magnolia – (1 CPE)

Sophia Carlton, CFE

Accenture

Recession Strikes, Fraud Spikes: Recession-Proof Your Fraud Defenses

10/20/2022

11:10 - 12:00 pm

Magnolia (1 CPE)

Andrew Taylor, CFE

Veritas Technologies LLC, TX

Reducing the Risk of Fraud in your Distribution Channel

10/20/2022

11:10 - 12:00 pm Red Oak (1 CPE)

Michael T. Dawkins and Sean Sarsfield, CFE, CPA, CFF, CVA

FORVIS and Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C.

Best Practices for Conducting Internal Investigations

10/20/2022

12:00 - 12:40 pm Magnolia

LUNCH

 

 

10/20/2022

12:40 - 12:55

Houston ACFE Board

 

Announcements

10/20/2022

12:55 – 1:00 pm

Break

 

 

10/20/2022

1:00 pm - 2:40 pm Magnolia

Special Agent Dimitri Wills & Shelby Janysek, Forensic Accountant FBI

FBI, Houston TX

Business Email Compromise Investigation (this session not eligible for TCOLE)

10/20/2022

1:00 - 2:40 pm Red Oak

Jessica Sanderson, JD

Volkov Law Firm, 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

Red Oak

Rick Roybal, CFE

Matador Resources, TX

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

10/20/2022

3:00 pm – 4:40 pm Magnolia

Jorge Monteiro CFE

Detroit MI

Lean Case Management: Increasing Investigative Agility

10/20/2022

4:40 PM

Attendees break

 

 

10/20/2022

4:45 - 6:30

Magnolia

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

 

Networking Social IIA & Houston ACFE, light refreshments provided


Friday 10/21/2022

10/21/2022

8:00 – 9:40 am (General Session)

Red Oak

Robert Berry, ISACA & Jo Erven, CPA, CFE

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

Friday Fraud Podcast, Live!

(This session not eligible for TCOLE)

10/21/2022

9:40 am - 10:00 am

Break & Networking

 

 

10/21/2022

10:00 - 10:50 am Magnolia

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

Red Oak

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 – 11:50 am

Magnolia

Amy Nofziger, CFE

AARP

Elder Fraud, Changing the Narrative: Stop Blaming the Victim

10/21/2022

11:00 – 11:50 am

Red Oak

Paul Pettit

Revenew

Construction Fraud: You Make the Call

10/21/2022

11:50 – 12:30 pm

Magnolia

Lunch

10/21/2022

12:30 - 12:50 pm

Magnolia

Houston ACFE Board

 

Remarks

10/21/2022

12:50 - 1:00 pm

Move to Rooms/break

 

 

10/21/2022

1:00 - 2:40 pm

Magnolia

Jason Zirkle, CFE, CAMS

ACFE National Organization

A Case Study in Ethics and Embezzlement

10/21/2022

1:00 - 2:40 pm

Red Oak

Dan Ramey, CFE, CPA, LLC

Houston Financial Forensics & University of Houston

Cryptocurrency Fraud

10/21/2022

2:40 - 3:00 pm

Magnolia

Ice Cream Social Break

 

 

10/21/2022

3:00 – 3:50 pm

Red Oak

Marta Cadavid, CAMS, CFE, CHTI, AMLCA

NOFRAUD LATAM LLC

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

10/21/2022

3:00 – 3:50 pm

Magnolia

Imran Khan, CFE

Speaking as an Individual, TX

Forensic accountants and the art of project management

10/21/2022

4:00 – 4:50 pm

Magnolia

Oscar Harvin, CPA, CFE, Ph.D.

Sam Houston State University, TX

Is Robin Hood Just a Fairy Tale?



10/21/2022

4:50 – 5:00

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




Powered by Wild Apricot Membership Software