SF ACFE 2021 Spring Anti-Fraud Virtual Conference

Date: Thursday March 18, 2021 8:00AM – 5:00PM PDT

Event Overview: 

Welcome to the 2021 Anti-Fraud Spring Conference. This day long training will be packed with presentations, panel discussions and keynote speeches from various members of the Anti-Fraud community. Earn up to 8 CPE’s towards your CFE credential! (Including 2 Ethics CPE) The overarching theme of this years conference will be to discuss the ongoing threat of Cyber-Fraud and Cyber-Espionage by both international criminal syndicates as well as various nation states. This will include live demos of various software and AI to fight Cyber-Fraud and Espionage in the post COVID-19 economic environment.

Earn up to 8 CPE’s!  We hope that the timing and location of the event will help those living and/or working outside of SF to attend this exclusive event. 

Speakers: Click here for detailed speaker bios and topics.

Purchase Tickets Here or Below!


8:00-8:10: Welcome and Conference Overview

Session 1


The Critical Pathway to Insider Risk

Elsine Van Os, Signpost Six

Session 2


Dirty Tobacco:

A case Study in Espionage, Cryptomarkets and Honey Traps.

Telita Snyckers,

9:50-10:00: Morning Break

Session 3


Inside Out:

Considerations for building an effective Inside Threat Program

Joe Pochron and Lou Bladel, EY and Douglas D. Thomas, Lockheed Martin Corporation

Session 4


Deepfakes in Fraud

Mason Wilder, ACFE

11:40-12:30: Virtual Lunch Break

Session 5


California EDD Panel

Steve Morang, Frank, Rimerman and Jordan Boyd, San Mateo DA

Session 6


What happens to stolen Intellectual Property after the break-in?

Wayne Burke, Cyber2Labs

14:10-14:30: Afternoon Break

Session 7


Information Governance

Bhuvan Singh, EY

Session 8


Investigation Game

Leah Wietholter, Workman Forensics

16:10-16:15: Closing

Purchase Tickets Here or Below!

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