Meetings/Upcoming Events

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!

AGENDA

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

Session 1

8:10-9:00:                                             

The Critical Pathway to Insider Risk

Elsine Van Os, Signpost Six

Session 2

9:00-9:50:                                             

Dirty Tobacco:

A case Study in Espionage, Cryptomarkets and Honey Traps.

Telita Snyckers,

9:50-10:00: Morning Break

Session 3

10:00-10:50:                                        

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

10:50-11:40:                                         

Deepfakes in Fraud

Mason Wilder, ACFE

11:40-12:30: Virtual Lunch Break

Session 5

12:30-13:20:                                                     

California EDD Panel

Steve Morang, Frank, Rimerman Co. LLP and Jordan Boyd, San Mateo DA

Session 6

13:20-14:10:                                                     

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

Wayne Burke, Cyber2Labs

14:10-14:30: Afternoon Break

Session 7

14:30-15:20:

Information Governance

Bhuvan Singh, EY

Session 8

15:20-16:10:                                                     

Investigation Game

Leah Wietholter, Workman Forensics

16:10-16:15: Closing

Purchase Tickets Here or Below!

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