12^th Annual IIA / ACFE Joint Fraud Conference

Date: January 27^th & 28^th, 2022

Time: 12pm – 5pm EST

Delivery: Group Internet Based

CPE Hours: Up to 8hrs

Cost:

Early Bird Pricing: $85 Members / $99 Non-Members - EXPIRED Dec. 31st

Normal Pricing $120 Members / $150 Non-Members

Featured Speakers / Presentation Title / Learning Objectives:

Nathan Mueller, Former Fraudster  

Presentation Title: Lessons from an $8.5 Million Fraud

Learning Objectives: TBD

Jariel Rendell, U.S. Dept. of Justice – Antitrust Division

Presentation Title: Procurement Collusion: Identifying, Investigating and Stopping Antitrust Crimes in Procurement and Beyond

Learning Objectives:

·         To identify red flags of procurement collusion and fraud

·         To understand the nuts and bolts of criminal antitrust violations and the role of the U.S. Department of Justice’s Procurement Collusion Strike Force (PCSF) in combatting antitrust crimes and related schemes

·         To apply this knowledge to detect suspicious activity and partner effectively with the PCSF to bolster deterrence, detection, and prosecution of suspected violations.

John Konopka, Chief of Investigations, FL Attorney General Consumer Protection

Presentation Title: TBD

Learning Objectives: TBD

Mona Clayton, Retired PwC Forensics Partner

Presentation Title: TBD

Learning Objectives: TBD

Yoshua Garfinkel, Sgt. Criminal Investigative Division Economic Crimes Unit, Hialeah Police

Presentation Title: Emerging Trends in the World of Fraud

Learning Objectives: TBD

William Callahan, Director of Government & Strategic Affairs at Blockchain Intelligence

Presentation Title: Cryptocurrency Basics for Investigators

Learning Objectives: TBD