Speakers

Presentation:  Chain of Title: How Three Ordinary Americans Uncovered Wall Street's Great Foreclosure Fraud

Speaker: David Dayen - Journalist and Author

Presentation Description: To Be Announced

CPE Credits:   2 Credit Hours

Presentation:  Interviewing - Fraud Awareness & Statement Analysis

Speaker:  Michael Bret Hood, CFE, MBA - Leadership, Financial Crimes, & Ethics Instructor, FBI (Ret)

Presentation Description: To Be Announced

CPE Credits:   2 Credit Hours

Presentation:  Fraud, From The External Audit Lens

Speaker:  Shelia Enriquez, CPA, JD, CFF, CVA  - Managing Partner Briggs and Veselka

Presentation Description:To Be Announced


CPE Credits:   2 Credit Hours

Presentation:  Fraud Investigation US and Mexico

Speaker: Fernando Cevallos, CFE - US- Mexico Fraud Investigation

Presentation Description:  To Be Announced

CPE Credits:  2 Credit Hours

Presentation: Fraud and Money Laundering: What’s the connection

Speaker: Salmin Jadajavi, CFE, CAMS - Regional Head, Financial Crime Compliance, Anti-bribery & corruption Africa & Middle East at Standard Chartered Bank, United Arab Emirates

Presentation Description:  To Be Announced

CPE Credits:  2 Credit Hours

Presentation: Red Card: How the U.S. Blew the Whistle on the World's Biggest Sports Scandal

Speaker: Ken Bensiger, Journalist and Author

Presentation Description:  To Be Announced

CPE Credits:  2 Credit Hours

Presentation: Honesty & Dishonesty (Ethics): Using Behavioral Economics, Neuroscience and Anecdotes in Real Life

Speaker: Kelly Paxton, CFE

Presentation Description:  To Be Announced

CPE Credits:  2 Credit Hours

Presentation: Operation Car Wash "Lava Jato"

Speaker: Matteston Ellis, JD

Presentation Description:  To Be Announced

CPE Credits:  2 Credit Hours

Presentation: Social Media: Ethics and Compliance Considerations in Today's World

Speaker: Meredith Williams-Range, Shearman & Sterling LLP

Presentation Description:  To Be Announced

CPE Credits:  2 Credit Hours

Presentation: Corporate Fraud Investigations

Speaker: Michael Schwartz - Managing Director, Kroll

Presentation Description:  To Be Announced

CPE Credits:  2 Credit Hours

Presentation: Fraud Prosecution of Congressman Steve Stockman

Speakers: Melissa Annis - Assistant US Attorney, United States Attorney's Office

Presentation Description:  To Be Announced

CPE Credits:  2 Credit Hours

Presentation: In the Mind of the White Collar Criminal

Speakers: Matthew Hennessy & David Gerger

Presentation Description:  To Be Announced

CPE Credits:  2 Credit Hours


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