09/16/2021 | |
8:00 am - 8:50 am | Ark Leg Audit / Fraud Investigations Michelle Atchley, Supervising Senior Auditor - Investigations, Arkansas Legislative Audit |
8:50 am - 9:40 am | Questioning Regarding Gestures: How to understand, accumulate information and make links. Christine Gagnon |
9:50 am - 11:30 am | Fraud Prevention Strategies John D. Gill, J.D., CFE, Vice President - Education, Association of Certified Fraud Examiners |
12:30 pm - 1:20 pm | Auditing for an Ethical Culture Resistant to Fraud and Misconduct Jay Wagner, Chief Internal Auditor, Office of the Illinois Attorney General |
1:20 pm - 2:10 pm | The Shallowest of Men Jeff Filliter, President, J. R. Filliter Investigative Services |
2:20 pm - 3:10 pm | Cyber Breach: Choose Your Own Responses Ryan Duquette, Partner, Security and Privacy Risk Consulting, RSM Canada |
3:10 pm - 4:00 pm | Cannabis & Fraud Risks Mitzi Keating |
09/17/2021 | |
8:00 am - 4:00 pm | Fraud Vulnerabilities in Contracting Tom Caulfield, Co-Founder & Chief Operating Officer, Procurement Integrity Consulting Services, LLC |