Welcome to the San Francisco Chapter of the Association of Certified Fraud Examiners Tech Fraud Summit 2017.This day long training will be packed with presentations, panel discussions and keynote speeches from the top players in the Technology Sector / Online Anti-Fraud community, as well as government regulators and enforcement agencies. Additionally, it will feature presentations and demos of emerging fraud fighting technologies used by the largest names in technology such as Yelp, Google, StubHub, Uber, Facebook, Yahoo, Twitter, Dropbox, DocuSign, Apple, Amazon, LinkedIn, Microsoft, Airbnb, Eventbrite, Lyft, Pinterest, Salesforce and many more!
Purchase tickets here.
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.
We would like to extend a special thank you to Ernst & Young (EY) for their sponsorship of this event!
List of tentative Speakers – Please visit our website www.sfacfe.com for speaker bios and additional information.
Please find the preliminary agenda below:
Association of Certified Fraud Examiners
SAN FRANCISCO CHAPTER
September 15, 2017 CONFERENCE
Tech Fraud Summit
Golden Gate University (GGU)
536 Mission Street, San Francisco, CA 94105
8:00 a.m. Registration and Continental Breakfast
MORNING SESSION: Fraud in the Technology Sector – yesterday, today and tomorrow
8:30-8:45 a.m.: Welcome and Conference Overview
Presenter: Steve Morang, SF Chapter President
8:45-9:30 a.m.: Technology Fraud Risk Overview and Emerging Trends
Panellists: EY, Uber, Facebook, Yahoo, Twitter, StubHub, ebay
9:30-10:15 a.m.: Tech Sector Internal Audit CAE Panel Discussion – How IA engages in the anti-fraud process
Panellists: Yelp, Dropbox, DocuSign, Apple, LinkedIn
10:15- 10:30 a.m. Morning Refreshment Break
10:30-11:15 a.m. Fraud Risk Assessments in the Technology Space
Presenter: George Totev, Atlassian Inc.
11:15-12:00 p.m. Synthetic Identity Fraud in the Tech Sector
Presenter: Kimberly White, LexisNexis
12:00-1:30 p.m. Lunch break
Special Guest Keynote Speaker: TBA
AFTERNOON SESSION: Tech Sector Fraud Operations and Practical Applications
1:30-2:15 p.m. Building the Perfect Investigations Team to Find, Eliminate and Remediate Misconduct
Presenter: Lisa Chafin, Google
2:15-3:30 p.m. Data Science Tools to Find Relationships and Red Flags in Unstructured Data
Presenter: Paul Starrett, Starrett Consulting
3:30-3:45 p.m. Afternoon break
3:45-4:50 p.m. The Invisible Fraudster: Why Cybersecurity Professionals Need Fraud Examiners
Presenter: Charly Shugg, Sylint
4:50-5:00 p.m. Closing Remarks by Steve Morang
Purchase tickets here.
We are pleased to announce that the San Francisco Chapter of the ACFE will hold our next meeting on May 16, 2017 from 5:30-7:30 PM. Our meeting will be a combination of a micro-job fair with various organizations from the Greater SF Bay Area, and a special presentation with an outside expert in the field of recruitment and career development and professional networking. (2 CPE’s will be awarded) This will then be followed by a social time with refreshments.
I would also like to give a special thanks to Golden Gate University and the Federal Bureau of Investigation (FBI) for stepping up as our main sponsors for this event.
Special Presentation Topic: “How to improve the communication challenges hiring manages and internal recruiting teams have in the recruitment of professional talent”
How to open up the pipeline for prospective candidates to meet and talk with hiring manages, not just the recruiters. What are the responsibilities of each; the hiring managers, the candidates and the internal recruiting teams?
- The challenges candidates have finding and speaking to hiring manages.
- The challenges internal recruiting teams have filling current roles.
- The challenges hiring manages have with candidates and recruiting teams.
- Then discuss how candidates can find and open communications with hiring manages.
BRUCE POTTERTON is a co-founder of The Fletching Group, a talent identification consultancy that supports the needs of hiring managers of small to mid-size firms. He has over 25 years of executive experience managing multi-functional teams that combine strategy, sales, product and marketing. He has built and led effective teams, including recruiting employees, consultants, agencies and/or independent freelancers, for startup, turn around and high growth high technology organizations. Potterton has significant experience generating and servicing emerging to Fortune 500 clientele in a wide range of industries including, retail, financial services, bio tech, hardware and software. Potterton earned a B.A. in design from the University of Minnesota.
Golden Gate University
536 Mission Street
San Francisco, CA 94105
Sixth Floor, Rooms 6208-6209.
Please bring both your meeting registration and if needed, cash or check for your meeting/membership dues. We will provide you with a receipt at the event.
Free of Charge for ACFE SF Chapters Members. The cost to non-members is $25 and will be collected at the time of registration through Eventbrite.
The SFACFE would like to announce the annual ACFE Fraud Conference, which will be held in Nashville Tennessee from the 23rd to the 28th of June. If you wish to attend, registration for the event can be found here.
Hope to see members of the SFACFE there!
Ethical Leadership for the 21st Century
Special Dinner Event
Tuesday May 2nd 2017
5:00PM – 8:00PM
Santa Clara Marriott Hotel – 2700 Mission College Blvd, Santa Clara CA, 95054