Williamsburg Fraud Conference - Day 2

Day 2:
08:30 AM EST- The Best Analytics to Detect Fraud
By Kevin Geraghty 
2 Hrs- Information Technology

Description- TBD

10:10 AM EST

10:30 - 12:10
Identity Fraud, Digital Forensics and Case Studies
By Jeremy Gilbert, CPA, CFE Lead of Digital Forensics Lab, Dixon Hughes Goodman , Chris Kalafatis, CPA, CIA, CFE Senior Manager, Dixon Hughes Goodman

2 CPEs | Identity theft continues to grow. Following the Equifax breach in 2017, nearly all Americans’ personally identifiable information (PII) has been stolen. Learn how to mitigate your risk of becoming a victim of identity theft, how to respond when you do become a victim of identity theft, and how to respond when your company or your clients are victims of a data breach. The presenters will also discuss digital forensics and they will share interesting case studies involving common frauds related to vendor fraud, collusion and others.
2 Hours- Specialized Knowledge and Applications

12:10 - 1:00 PM EST- Lunch Break

1:00 - 1:50 PM EST
Expert/Consulting Engagements: Getting Hired; Doing the Work; Getting Paid”
By John W. Burdiss, Esq. Attorney/Consultant

1 HR- Specialized Knowledge and Applications - Session Description Coming Soon

1:50 PM:  Break

2:00- 3: 40 PM EST
How I Comitted a $2.7 Billion Bank Fraud
By Gary Zeune, CPA Managing Director, The Pros & The Cons , Paul Allen 

2 CPEs | Description coming soon
BEHAVIORAL ETHICS

3:40 PM-  Break

4:00 PM- 4:50 PM
16:00
4:00pm | Insights into the Madoff Empire from a Madoff Insider!
By Andrew Cohen Guest Speaker on CNBC’s Power Lunch, Lecturer and Bloomberg Expert, Old Dominion University

Andy Cohen will discuss his relevant Wall Street background and focus on his personal experiences with Bernie Madoff and some of Madoff's family members including what it was like working at his firm as well as how Madoff fooled so many investors and the SEC for such a long time. Andy will also discuss the fallout from Madoff's scheme including the role of Irving Picard (the Madoff Trustee) and how the current Clawback is affecting his victims.

1 CPE Hour- Specialized Knowledge and Applications

	Online: Full Conference $350.00
	Online: Day 1 Only - Wednesday 4/25/18 $200.00
	Online: Day 2 Only - Thursday 4/26/18 $200.00