2021 Fraud Conference
 
09/16/2021
8:00 am - 8:50 amArk Leg Audit / Fraud Investigations
Michelle Atchley, Supervising Senior Auditor - Investigations, Arkansas Legislative Audit
8:50 am - 9:40 amQuestioning Regarding Gestures: How to understand, accumulate information and make links.
Christine Gagnon
9:50 am - 11:30 amFraud Prevention Strategies
John D. Gill, J.D., CFE, Vice President ­- Education, Association of Certified Fraud Examiners
12:30 pm - 1:20 pmAuditing 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 pmThe Shallowest of Men
Jeff Filliter, President, J. R. Filliter Investigative Services
2:20 pm - 3:10 pmCyber Breach: Choose Your Own Responses
Ryan Duquette, Partner, Security and Privacy Risk Consulting, RSM Canada
3:10 pm - 4:00 pmCannabis & Fraud Risks
Mitzi Keating

09/17/2021
8:00 am - 4:00 pmFraud Vulnerabilities in Contracting
Tom Caulfield, Co-Founder & Chief Operating Officer, Procurement Integrity Consulting Services, LLC