2021 WAFA - 30th Annual

Wednesday, April 28th - Thursday, April 29 8:30a - 4:30p

LIVE ONLINE!

Join us virtually for the 30th annual Williamsburg Advanced Fraud Academy (WAFA) hosted by the Institute of Internal Auditors Tidewater Chapter.

This event will be streamed live via Zoom. Once registered, each attendee will receive an email with instructions on accessing the Zoom Live Stream and any applicable handouts or materials. This email will be sent on 4/25 and 4/27.

For group viewing, a sign-in sheet is required in order for each attendee in the group to receive their individual CPE certificate. During registration, you will be required to enter the name, title, email, and phone number of the person who will facilitate the sign-in for your group's online event attendance. Following the event, the Group Facilitator must send a completed sign in sheet with each attendee’s name, email, event name, event date(s), and individual sign in/out times with signatures via email to chapter93@iiachapters.org.

04/28/2021
8:30 am - 9:20 am	Profession Updates:2020 Report to the Nation and More Bruce Dorris J.D., CFE, CPA, President & CEO , ACFE
9:25 am - 10:15 am	A Criminologist's Perspective on White-Collar Crime Dr. Brian K. Payne, Vice Provost for Academic Affairs, Old Dominion University
10:15 am - 10:25 am	Break
10:30 am - 12:10 pm	Preparing Effective Case Files Mark Park, FBI Supervisory Special Agent – retired
12:10 pm - 12:40 pm	Lunch
12:45 pm - 2:25 pm	Techno Crimes: How Vulnerable are You, When Everyone and Everything is Connected! Walt Manning CFE, CEO, Techno-Crime Institute
2:25 pm - 2:35 pm	Break
2:40 pm - 4:20 pm	Ethics and Integrity in Challenging Times Deanna Sullivan CFE, CPA, CIA, CGMA, CRMA, Principal, SullivanSolutions

04/29/2021
8:30 am - 9:50 am	Risk Assessment for Fraud/Compliance in the Brave New World! Cynthia Hetherington MLS, MSM, CFE, CII, Founder & President, Hetherington Group
9:50 am - 10:00 am	Break
10:05 am - 11:25 am	Hard Lessons Learned from a Courageous Fraud Victim Cheryl Obermiller, Founder & President, Obermiller Construction, Inc. Gary Zeune CPA, The Pros & The Cons
11:25 am - 11:35 am	Break
11:40 am - 1:00 pm	Purchasing and Payroll Fraud John Hanson CPA, CFE, CCEP, Managing Director, BDO
1:00 pm - 1:30 pm	Lunch
1:35 pm - 2:55 pm	The 10 Most Effective Analytics for Detecting Fraud Jeremy Copton CFE, CPA (inactive), Director, Upstream Academy
2:55 pm - 3:05 pm	Break
3:10 pm - 4:30 pm	Advanced Investigative Research Methods using Internet Profiling & Intelligence Gathering Through Online Resources Michèle Stuart, Jag Investigations, Inc.

Click the speakers' name for a picture and bio; if available.

Cancellation deadline to receive full refund is Friday, April 23rd by 11:59p.

Please visit our website for more information about the Tidewater IIA Chapter and our events.

Full Conference: $285

Day 1 or 2 only: $210

Substitutions Allowed

$50 off until 3/28/2021! Discount automatically applied.

Organizations registering five (5) or more attendees are eligible for a 20% discount. Enter code: GROUP20 on the registration page to receive this discount.