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.
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. Copyright © 2022 The Hartman Firm, LLC. All rights reserved.
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