SF ACFE Spring Conference 3/30/2018

March 30

Confirmed Agenda now Available!

Register here.

SF Chapter of the ACFE Spring Conference 2018

EY San Francisco Office

 560 Mission Street, San Francisco, CA 94105

14th Floor Training Centre


8:00 a.m. Registration and Continental Breakfast

MORNING SESSION: Leading Practices in Anti-bribery/ Anti-corruption


8:30-9:15 a.m.: Opening Remarks & Determining an Ethical Baseline

Presenter:       Steve Morang, SF Chapter President

9:15-10:00 a.m.: Panel Discussion: Evaluating your Anti-corruption Compliance Programs

Moderation:     Desi Ivanova, Senior Manager, EY

Panelists:        Brian Tomkiel, Counsel and Director of Compliance, The Gap

Ehren Halse, Partner, King & Spalding


10:00- 10:15 a.m. Morning Refreshment Break


10:15-11:00 a.m.: Panel: Leading Practices in FCPA Investigations

Moderation:  Piyush Vasani, Senior Manager, EY

Panelists:     James Hackett, Vice President and Deputy General Counsel, Cisco

Jane Klinger, Counsel, Baker McKenzie

11:00-11:45 a.m.   Auditing Third Parties for Fraud and Corruption

Presenter:      Natasha Williams, CFE, Bio-Rad Inc.

11:45-12:30 p.m. Lunch break


12:30-1:30 p.m.

 Special Guest Keynote Speaker: Jerome Mayne, Convicted Fraudster

1:30-2:15 p.m. Panel Discussion: Ask the Experts!

Moderation: Miles Ripley, Principal, EY

Panelists:     Christine Wong, Head of International Compliance, Fujitsu

                    Jerry Ling, Partner, Jones Day

Arpit Bothra, Senior Manager, EY

AFTERNOON SESSION: Fraud Investigative Training Workshop


2:15- 3:00 p.m.   Using Open Source Intelligence (OSINT) for Investigations

Presenter:     Cynthia Navarro CFE


3:00-3:15 p.m. Afternoon break / Book Signing


3:15 – 4:00 p.m. Handwriting Analysis & Fraud: Beyond Document Examination

Presenter:     Linda Larson


4:00-4:45 p.m. Fireside Chat – Conducting Criminal Fraud Investigations

Moderation: Steve Morang, SF Chapter President

Participants: Conrad Del Rosario, Asst. District Attorney, San Francisco

Bassem Banafa CFE, Forensic Accountant SF DA Office


4:45 – 5:00 p.m. Closing Remarks