Meetings/Upcoming Events

UPDATE:

2020 Anti-Fraud Technology Showcase Virtual Conference

(DUE TO HEALTH AND SAFETY CONCERNS OF PARTICIPANTS AND THE UNCERTAINTY OF THE COVID-19 SITUATION, WE WILL BE MOVING THE CONFERENCE TO ONLINE ONLY – OFFERING THE ENTIRE PROGRAM VIA THE ZOOM PLATFORM WHICH WILL ALSO PROVIDE 8 CPE’S.)

Welcome to the 2020 Anti-Fraud Technology Showcase 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! The overarching theme of this years conference will be to discuss the importance of New Technologies in the anti-fraud space. This will include live demos of various software and AI to fight Cyber-Fraud.

PURCHASE TICKETS HERE.

Download Anti-Fraud Technology SWC Agenda

Preliminary Topics include:

  • Maintaining an Effective Compliance Program During the Covid-19 Pandemic
  • Using AI to Assess Financial Risks in Times of Crisis
  • Cyber Incidents: Investigation and Pitfalls
  • Slacking on insider threats? Investigative and monitoring approaches to use within Slack to locate bad actors
  • Using Identity Threat Intelligence in a Holistic Fraud Prevention Program
  • Smart, Clean and Actionable Data with quick data analytics report in an Instant

FOR MORE INFORMATION ON TOPICS CLICK HERE

Confirmed Firms include:

EY (Gold Sponsor)

MindBridge (Silver Sponsor)

Mindbridge

BreachClarity

BreachClarity Logo

Guidepost Solutions

Guidepost

Personable.com (Scanwriter)

Personable Logo

Dynamic-GRC

DynamicGRC logo

Earn up to 8 CPE’s! We hope that the timing and location (ONLINE) of the event will help everyone during these turbulent and unprecedented times.

Confirmed Speakers

Shawn Fohs

Shawn Fohs

EY Managing Director, Cyber


Kevin Kirst

Kevin Kirst

EY Senior Manager, Cyber Response


Stuart image[4700]Stuart Cobbe

Director of Growth and Data Analytics, MindBridge


Al Pascual

Al Pascual

BreachClarity COO / Co-Founder


Megan Prendergast Millard (003)[4701]

Megan Prendergast Millard

Senior Managing Director, Guidepost


Adrian Pay

Adrian Pay

Dynamic-GRC UK Director


Joe Pochron

Joe Pochron

EY Senior Manager, Cyber Response


Dulong

Michelle Dulong

Director, Personable (Scanwriter)


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.

Agenda and Speakers – Please visit www.sfacfe.com for the detailed agenda, speaker bios and additional information which will be updated on a regular basis.

https://www.eventbrite.com/e/2020-anti-fraud-technology-showcase-conference-tickets-98261756559

Technology Showcase

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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