Meetings/Upcoming Events

Capture Fraud Investigation

Event Overview:

Welcome to the San Francisco Chapter of the Association of Certified Fraud Examiners Fall Fraud Conference 2019.This day long training will focus on: How to Conduct a Fraud Investigation, including the decision if and when to engage with law enforcement. Additionally, we will have four former fraudsters, all of whom have been Keynote Speakers at the Global ACFE Conference taking part in an extended panel discussion led by our own human behavior expert: Sanya Morang of ACFE/GGU/Seduction of Fraud. Additionally, we are also pleased to announce that our lunchtime keynote speaker will be none other than:

Keynote Speaker – Mr. John Warren, JD CFE,  ACFE Global Vice President & General Counsel 

Earn up to 8 CPE’s! The cost of the training will include breakfast, lunch and refreshments throughout the day. The event location is a 5 minute walk from Embarcadero Bart or the CalTrain SF station. 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. Also, this conference will be available via Zoom video conferencing for those unable to attend in person. However, no CPE credits will be offered to those attending remotely. More details in the ticket section.

We would like to extend a special thank you to Ernst & Young (EY) for their sponsorship of this event!

List of Confirmed Speakers Below – Please visit our website www.sfacfe.com for speaker bios and additional information including details regarding their prior frauds.

Please find the preliminary agenda below:

Association of Certified Fraud Examiners

SAN FRANCISCO CHAPTER

OCTOBER 25, 2019 CONFERENCE

EY Training Center

560 Mission St #1500, San Francisco, CA 94105

Preliminary AGENDA

8:30 – 9:00 a.m. Registration and Continental Breakfast

MORNING SESSION:

The Fraud Investigative Process – From Detection to Prosecution A-Z

9:00 – 9:15 a.m.: Welcome and Conference Overview

Chapter President – Steve Morang, Senior Manager at Frank, Rimerman + Co.

 9:15 – 10:15 a.m.:  Conducting a Fraud Investigation (Part 1)

Presenters: EY/TBD

10:15- 10:30 a.m.  Morning Refreshment Break

10:30 – 12:00 p.m. : Conducting a Fraud Investigation (Part 2)

 Presenters: EY/TBD

12:00-1:00 p.m. Lunch break

Keynote Speaker: Mr. John Warren, Vice President & General Counsel ACFE Global, Austin, TX, USA. 

AFTERNOON SESSION: Calling in the Cops, Assessing Risk, Hearing it from their Perspective!

1:00 – 1:45 p.m. Panel Discussion: The Pros and Cons of Involving Law Enforcement in Your Fraud Investigation

Moderator: Miles Ripley, Partner, EY

Panelists: TBD

1:45 – 2:30 p.m.  Panel Discussion: Best Practices in Conducting Fraud Risk Assessments

Moderator: Miles Ripley, Partner, EY

Panelists: TBD

 2:30 – 2:45 p.m.  Afternoon refreshment break

 2:45 – 3:30 p.m. Overview and Analysis of the Frauds perpetrated by today’s Panelists

Presenter: Steve Morang, SF ACFE President

 3:30-4:45 p.m. Fraudster Panel Discussion:  Similarities and Differences in Explaining Their Actions

Moderator: Sanya Morang, SF ACFE VP Research & Development

Panelists: Mr. Jim Scalzo, Mr. Nathan Mueller, Mr. Ryan Homna and Mr. Jerome Mayne

 4:45 – 5:00 p.m. Closing Remarks

 

To Register for this conference and earn up to 8 CPE – click here.

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