Virtual Fraud Symposium! Learn Prevention, Detection and Investigation skills!

 The Behavioral Forensics Group has partnered with various Chapters of the ACFE to provide this virtual Fraud Symposium.

The Symposium will provide attendees with eight hours of continuing education involving fraud prevention, detection, and investigation.

The Symposium is for those with an interest in learning more about fraud including CFEs, CPAs, auditors, forensic accountants, regulators, and law enforcement.
 

Website: https://my-cpe.com/personal-virtual-conference/event/virtual-fraud-symposium
 
 Registration Link (Click Here)
 
 Speakers:

FBI Deputy Assistant Director Aaron Tapp

FBI Cyber Supervisor Chad Hunt

DOJ Trial Attorney Brynn Schiess

DOJ Trial Attorney Catherine Wagner

FBI Chief Division Counsel (Ret.) Vic Hartman

David Sems, Digital Forensic Expert

Perry Tomlinson, Truist Center for Ethical Leadership

Dr. Sri Ramammorti, Professor of Accounting, University of Dayton

Daven Morrison, MD, Behavioral Forensic Group

Dr. Joe Koletar, Behavioral Forensic Group

Biana Kotlyal, MD, Student Cheating Study
 
 December 7 (1:00 – 5:00 EST)
 
 1:00 – 2:00
 Title: Bringing Freud to Fraud
 Panelists:
  Dr. Sri Ramamoorti
  Daven Morrison, MD
  Dr. Joe Koletar
  Vic Hartman
  Jack Bigelow
 
 2:00 – 3:00
 Title: The National Fraud Threat Picture: A View from the FBI
 Keynote Speaker:
  FBI Deputy Assistant Director Aaron Tapp
 
 3:00 – 4:00
 Title: Utilizing Forensic Analysis to Prove Fraud in a Criminal Case
 Presenters:
  - Acting Assistant Chief Brynn Schiess, Dallas Strike Force, Health Care Fraud Unit, Fraud Section, Criminal Division, USDOJ
  - Trial Attorney Catherine Wagner, Rapid Response Strike Force, Health Care Fraud Unit, Fraud Section, Criminal Division, USDOJ
 
 4:00 – 5:00
 Title: Ethics: Revisiting Ethical Foundational Leadership
 Presenter: Perry Tomlinson, University of North Georgia, Truist Center for Ethical Leadership
 
 December 8 (1:00 – 5:00 EST)
 
 1:00 – 2:00
 Title: Money Laundering: Old School & New School Techniques
 Presenter: FBI Chief Division Counsel (Ret.) Vic Hartman, J.D., CPA/CFF, CFE
 
 2:00 – 3:00
 Title: Cyber – An Enterprise Risk: Best Practice and Lessons Learned
 Presenter: FBI Supervisory Special Agent Chad Hunt
 
 3:00 – 4:00
 Title: Investigative Technology: The Art of Uncovering the Facts From Artifacts
 Presenter: David Sems, Owner, Sems & Associates
 
 4:00 – 5:00
 Title: A Student Cheating Study–Lessons Learned About Human Fraudulent Conduct
 Presenters: Dr. Biana Kotlyar, Psychiatrist, Dr. Daven Morrison, Psychiatrist
 
  For CPAs, this is a NASBA certified for Eight Hours.
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Our mailing address is:
  The Hartman Firm, LLC
  3379 Peachtree Road, NE
  Suite 555S
  Atlanta, Georgia 30319