2011 Exhibitors
ACFE Law Enforcement Partnership • Booth Number 607
The ACFE Law Enforcement Partnership enhances the anti-fraud experience and expertise of domestic and international government and law enforcement agencies at the federal, state and local levels, by providing numerous discounts and benefits upon the official recognition of the Certified Fraud Examiner (CFE) credential. This unique partnership fosters symbiotic, working relationships with the public sector by helping to meet specific training needs, providing various anti-fraud resources at discounted rates, and aiding those seeking CFE certification by providing special group pricing. Stop by booth #607 to learn how this partnership can benefit your agency as it has for the Department of Defense, U.S. Marshals Service, FBI, IRS - Criminal Investigation Division, SEC and many more. www.ACFE.com/LEP
ACFE Membership • Booth Number 607
Whether you are new to the business of fraud or want to expand your existing capabilities, the ACFE is your source for anti-fraud information and support. Stop by the Membership Booth #607 to learn how you can make the most of your membership with the ACFE or find out more about the path to CFE certification. www.ACFE.com/Membership
Conference Special: Sign up for ACFE's convenient Automatic Dues Renewal Service and save 10% on your annual membership dues every year you are enrolled. In addition to saving time and money, if you sign up during the conference you will be entered in a drawing to win an Apple iPad 2.
ACFE Training and Events • Booth Number 607
The ACFE strives to provide the highest quality training events for anti-fraud professionals at all levels of experience. Get the support and education you need to effectively fight fraud by attending ACFE anti-fraud seminars and conferences held in cities around the world. Visit booth #607 to explore the latest anti-fraud topics that will allow you to sharpen your fraud prevention skills and learn new techniques from the profession's leading practitioners. www.ACFE.com/Training
ACL Services • Booth Number 135
ACL Services Ltd. is the leading global provider of business assurance technology for audit and compliance professionals. Combining market-leading audit analytics software with centralized content management and exception reporting, ACL technology provides a complete end-to-end business assurance platform that is flexible and scalable to meet the needs of any organization. Since 1987, ACL technology has helped organizations reduce risk, detect fraud, enhance profitability, and improve business performance. ACL delivers its solutions to 14,700 organizations in over 150 countries through a global network of ACL offices and channel partners. Our customers include 98 percent of Fortune 100 companies, 89 percent of the Fortune 500 and over two-thirds of the Global 500, as well as hundreds of national, state and local governments, and the Big Four public accounting firms. Visit us online at www.acl.com
American Military University • Booth Number 410
Service. Leadership. Relevance. These values define our mission. They guide how we educate and support more than 83,000 distance learners studying in more than 100 countries. They are a roadmap for how we prepare you for successful careers in forensic investigations, intelligence analysis, management, or organizational leadership. We offer an impressive curriculum, with more than 79 undergraduate and graduate degree programs. Students quickly discover a like-minded community of professors, staff, and fellow students. We strive to keep the learning environment creative, demanding and relevant to what's happening in the world today. www.amuonline.com
APEX Analytix • Booth Number 626
APEX Analytix helps companies unlock their potential by maximizing their profitability and safeguarding disbursements globally. For more than 15 years, FirstStrike® has been used by some the largest accounts payable teams on the planet to detect and prevent errors, halt fraud in its tracks and improve procure to-pay performance. APEX Analytix also is the world’s leading provider of recovery audit and risk analysis services for the manufacturing, retail, government, services, healthcare and insurance sectors, where we help firms recapture lost profits and protect trillions of disbursements each year. For more information, visit www.apexanalytix.com or call 800.284.4522.
Approva Corporation • Booth Number 408
Approva® is the leading provider of continuous controls monitoring software and is the industry standard for three of the five largest audit and advisory firms. We automate both IT and financial controls for all of the major applications companies rely on to run their business, including Oracle, PeopleSoft and SAP. By using our software companies can reduce risk, prevent fraud, lower their compliance costs and identify areas of operational improvement. www.approva.net
Center for Interviewer Standards • Booth Number 426
The objective of the Center for Interviewer Standards & Assessment’s Certified Forensic Interviewer certification program is to create comprehensive, universally accepted professional standards combined with an objective measure of an interviewer’s knowledge of those standards. The company’s ultimate goal is to provide a program that will benefitevery person and every organization with a stake in interviewing, and enhance the reputation and effectiveness of the entire profession. www.certifiedinterviewer.com
The CooperGroup LLC • Booth Number 309
The CooperGroup provides strategic consulting and advisory services in the areas of fraud prevention and detection, risk management, internal audit, and ethics and compliance. We partner with organizations to implement best practice solutions that promote transparency, ethical decisions, and compliance with legal and regulatory requirements. Our fraud prevention and detection services include best-practice benchmarking, investigations, anti-fraud programs and helpline diagnostics as well as fraud awareness training. The CooperGroup: Ethical Foundations. Sustainable Success. www.coopergroupllc.com
CRC Press / Taylor & Francis • Booth Number 414
CRC Press is a premier publisher of scientific and technical books and electronic products. Our internationally-renowned authors and editors span the world researching and writing essential reference and text material in fraud and criminal justice. Please visit the CRC Press booth and get limited-time convention discounts of up to 25% on all titles, including the newly published Financial Investigation and Forensic Accounting, Third Edition; Practical Methods for Legal Investigations; and the forthcoming Terrorist Financing, Money Laundering and Tax Evasion. www.crcpress.com
DCW & Associates • Booth Number 533
DCW & Associates was founded in 1987 by former Federal Agent David Williams in Huntington Beach, California. DCW is a national organization providing both Investigative and Criminal/Civil Court Research & Records Retrieval services. In fact, DCW is the only Investigations firm offering a nationwide, ‘Hands-On’ records retrieval solution — meaning all records are personally retrieved and validated before copies are made, unlike a database company. DCW provides research services to the corporate, investigative, insurance and legal communities alike. Call for a free quote at (800) 899-0442. www.dcwpi.com
DataStream Content Solutions • Booth Number 305 Since 1995 DataStream Content Solutions has been a premier provider of data and information management solutions serving segments ranging from Government and Content Providers to Finance, Publishers and Corporate clients. Our exclusive Advanced Information Products, including the proprietary TraceMining and Impact products, exemplify our commitment to continual evolution and innovation, and set us apart from the rest of the information management marketplace. TraceMining is a cutting edge tool designed to sift through massive volumes of information to help identify Fraud, Waste and Abuse.www.dscs.com
EthicsLine • Booth Number 325
EthicsLine® is the official hotline solution provided by the Association of Certified Fraud Examiners (ACFE) and offered to members as a resource to detect and deter organizational fraud and other business misconduct. EthicsLine accommodates the receipt, investigation, tracking and analysis of issues surrounding business misconduct and noncompliance. EthicsLine is powered by Global Compliance, the leading, global hotline provider. EthicsLine is available in three different suites that can be tailored to your organizational structure, geography, business processes, and legal and regulatory requirements. www.ethicsline.com. The EthicsLine packaged offering includes:
Hotline (telephone, web, mobile) − anonymous, confidential, 24/7/365, global reach
FINRA- Financial Industry Regulatory Authority • Booth Number 527FINRA was formed in July 2007 when NASD combined with the member regulatory group of the NYSE (New York Stock Exchange). Empowered by the federal government, we're here to protect investors from fraud and bad practices. We do that by writing and enforcing rules governing the activities of every firm and broker that sells securities in the U.S.; by examining firms for compliance with those rules; by fostering market transparency; and by educating investors. If you’re interested in learning more about our career opportunities, visit www.finra.org/careers. FINRA is an equal opportunity employer. Visit www.finra.org/careers.
Forfeiture Support Associates, LLC • Booth Number 234Recognized for our focused industry experience and superior customer service, we provide flexible, integrative staffing and support solutions to government agencies across the country. We take pride in our ability to provide quality people, service, and results within the highest ethical framework. Our Board of Directors includes representatives from MPRI, an L-3 division, and AECOM Government Services. FSA employs a diverse range of experienced professionals who take great pride and enthusiasm in their work. From administrative and data analysis services to complex financial investigations, legal support and operations management, FSA recruits, hires and manages a broad range of professionals in numerous skill sets. www.forfeituresupport.com
Horwath Mak • Booth Number 436Horwath Mak is one of the largest Audit & Consultancy firm in UAE. Established in 1981, we currently operate in UAE through 14 branches and around 200 staff members and have branches in Oman and Azerbaijan. Horwath Mak is the Registered Agent for set up of offshore companies in Jebel Ali Offshore, UAE and RAK International Companies, UAE. With our 30 years of experience in UAE we provide the following services: Offshore Formations – Registered Agent in UAE; Company Formations – in UAE and overseas; Trademark Registrations; Audit; Outsourcing of Bookkeeping; Business Advisory; Feasibility Study; Risk Management; Recruitment; Due Diligence. www.horwathmak.com
i2 Inc. • Booth Number 614i2 is the leading provider of intelligence and investigation management software for law enforcement, defense, national security and private sector organizations. For almost 20 years more than 4,500 organizations in over 150 countries have relied on i2’s proven technology to investigate, predict, prevent and defeat crime and terrorism by uncovering hidden connections faster, enabling collaboration and delivering critical information to the point of need. www.i2group.com
IDEA Data Analysis Software • Booth Number 313
IDEA is a powerful and user-friendly tool designed to help accounting and financial professionals extend their auditing capabilities, detect fraud and meet documentation standards. It allows you to quickly import, join, analyze, sample and extract data from almost any source, including reports printed to a file, such as PDFs. IDEA offers unlimited file size capabilities, and the ability to analyze large volumes of data in seconds. Audimation Services is the sole U.S. distributor of IDEA. We help our customers maximize the powerful functionality and rich features IDEA offers by providing support, in-person or remote training sessions, user groups and seminars.www.audimation.com or www.caseware.com
Institute for Fraud Prevention • Booth Number 601
The Institute for Fraud Prevention (IFP) is dedicated to multidisciplinary research, education and prevention of fraud and corruption. The IFP’s primary goal is to improve the ability of business and government to combat these crimes and to educate the general public on effective methods of recognizing and deterring them. The IFP draws on the talents and resources of domestic and international universities, as well as top experts from around the world to shed light on the root causes of fraud, the methods by which it is committed and the scope of its damages. The IFP functions as a central repository of fraud-related knowledge; actively disseminates its key findings; and serves as a catalyst for the exchange of ideas among those with an interest in deterrence, detection, prevention and punishment of fraud and corruption. www.theifp.org
The Institute of Internal Auditors • Booth Number 226
Established in 1941, The Institute of Internal Auditors (IIA) is an international professional association with global headquarters in Altamonte Springs, Fla., USA. The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator. Members work in internal auditing, risk management, governance, internal control, information technology audit, education, and security. www.theiia.org
Institute for Internal Controls • Booth Number 301
The Institute for Internal Controls was established in 2003 by a group of auditing professionals and educators who were concerned with the failure of the auditing and oversight professions in uncovering and preventing the high profile financial frauds that have occurred over recent years. It is based in Southern New Jersey, near Philadelphia. The IIC is a professional certification organization dedicated to promoting an effective internal controls environment in all organizations through accomplishment of its mission of education, research and professional certification. Each member of the Institute designated as a Certified Internal Controls Auditor (CICA) or Certified Controls Specialist (CCS) has earned certificationafter a rigorous qualification process.www.theiic.org
Internal Revenue Service • Booth Number 604
IRS Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. Criminal Investigation (CI) is comprised of approximately 4,400 employees worldwide, approximately 2,800 of which are special agents whose investigative jurisdiction includes tax, money laundering and Bank Secrecy Act laws. While other federal agencies also have investigative jurisdiction for money laundering and some bank secrecy act violations, IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. www.irs.gov/compliance/enforcement
J.C. Owens Global Consulting LLC • Booth Number 311
J.C. Owens Global Consulting, LLC is in the business of helping corporate organizations and government agencies mitigate losses owing to fraud and corruption by providing appropriate solutions to resolve them. It is also an international investigation, intelligence and risk consulting firm conducting insurance, financial fraud and business intelligence investigation for Fortune 1000 Global companies around the world. www.jcowensglobalconsulting.com
KPMG LLP • Booth Number 627
KPMG ForensicSM is a global practice comprising multidisciplinary professionals from member firms of KPMG International assisting clients in achieving the highest levels of business integrity through the prevention, detection, and investigation of fraud and misconduct and by avoiding and resolving disputes. Professionals in KPMG’s Forensic practice have extensive experience in forensic accounting, law enforcement, fraud and misconduct control assessments, legal damage assessment, expert witness testimony, international arbitration, asset tracing, computer forensics, and forensic data analysis.
KPMG Forensic professionals are well positioned to provide consistent service to clients globally by sharing common methodologies. We can readily assemble multinational teams with the breadth and depth of technical skills and industry knowledge to address fraud, misconduct, and dispute concerns. www.kpmg.com
LexisNexis • Booth Number 400
LexisNexis® is a leading global provider of content-enabled workflow solutions designed specifically for professionals in the legal, risk management, corporate, government, law enforcement, accounting, and academic markets. LexisNexis originally pioneered online information with its Lexis® and Nexis® services. A member of Reed Elsevier, LexisNexis serves customers in more than 100 countries with more than 18,000 employees worldwide. LexisNexis provides essential information that helps advance industry and society. Building on the legacy of proven LexisNexis services from the past 30 years, our cutting-edge technology, unique data and advanced scoring analytics provide total solutions that address evolving client needs in the risk sector while upholding high standards of security and privacy. LexisNexis serves commercial organizations and government agencies and is comprised of several affiliated corporations, each offering premier customer-focused solutions. www.lexisnexis.com
Matson, Driscoll & Damico • Booth Number 129 MD&D is an international forensic accounting firm with 32 offices in the United States, Canada, the United Kingdom, Singapore and Australia. Originally founded in 1933 as Johnson, Atwater & Company, our professionals are dedicated to the practice of forensic accounting. We focus on property insurance, casualty and general liability and specialty risk insurance claims accounting. Our forensic accounting experts also regularly provide extensive litigation services and expert witness testimony in courts around the world. Current and past assignments include a variety of high-profile cases related to business disputes, natural and man-made catastrophes, lost profits, business valuations, fraud, business interruption, product liability and recall and subrogation. Visit http://www.mdd.net/us/contact/employment.php
MD&D is an international forensic accounting firm with 32 offices in the United States, Canada, the United Kingdom, Singapore and Australia. Originally founded in 1933 as Johnson, Atwater & Company, our professionals are dedicated to the practice of forensic accounting.
We focus on property insurance, casualty and general liability and specialty risk insurance claims accounting. Our forensic accounting experts also regularly provide extensive litigation services and expert witness testimony in courts around the world.
Current and past assignments include a variety of high-profile cases related to business disputes, natural and man-made catastrophes, lost profits, business valuations, fraud, business interruption, product liability and recall and subrogation. Visit http://www.mdd.net/us/contact/employment.php
National Association of Construction Auditiors • Booth Number 412
The National Association of Construction Auditors was created to enhance the control environment related to construction projects, by addressing the needs of: those auditors who spend a significant amount of their efforts auditing and/or controlling construction projects; and owner construction/facilities management personnel who want to improve their knowledge base of contracts and process controls resulting in their construction projects being better managed and controlled; and Project Managers/construction management personnel who want to improve their knowledge base of contracts and process controls, thereby improving the overall product delivered to their customers. The NACA grants the designation of Certified Construction Auditor (CCA) and Construction Control Professional (CCP) to the individuals with the expertise in these areas. We are committed to providing resources, information and leadership for NACA members, their clients, and the public to ensure the highest standard of construction controls.www.thenaca.org
National Reconnaissance Office • Booth Number 608
Headquartered in Chantilly, Virginia, the National Reconnaissance Office was officially established in September 1961 as a classified agency in the Department of Defense (DOD). NRO was declassified in September 1992. The Office of Inspector General safeguards public trust through oversight of NRO programs and activities. Be part of the team that oversees the designing, building and operating of the nation’s most unique and innovative overhead reconnaissance systems essential for U.S. national security. Apply your talent and expertise against the most complex intelligence collections and overhead reconnaissance challenges. www.nro.gov
NBrella • Booth Number 424
NBrella’s subscription service program protects against fraud, streamlines surveillance, and simplifies audits and investigations. While primarily a protection system to prevent otherwise honest employees from being tempted, NBrella helps the Auditor or Fraud Investigator perform his/her job with far greater ease. Digital data of every type is available at the Investigator’s fingertips – including current & historical. Snapshots of servers are taken at points-in-time, similar to cameras on street intersections, and delivered in a chain-of-custody process to the Auditor – online or at their facility. Works with most major CAATs such as ACL, IDEA, NUIX, ESKORT and many more. US/Foreign Patents Pending. www.nbrella.com
Oracle • Booth Number 513
To better identify and minimize fraud and errors in today's fast-paced and interconnected business environment, Oracle's Fusion GRC Applications deliver advanced detection and analysis tools combined with continuous, automated monitoring of transactions and controls embedded directly into your business applications. Violations and anomalies often missed by traditional sampling methods are revealed using forensic audit techniques, while integrated incident management enables faster response and remediation.
Oracle Fusion Governance, Risk, and Compliance Applications
Part of Oracle Fusion Applications, Oracle Fusion GRC Applications Suite is a 100% open, standards-based platform for enterprise risk management, multi-regulatory compliance, and controls enforcement. This unique combination of tools and capabilities gives you: The Power to Know, the Power to Manage, and the Power to Enforce. For more information, contact your Oracle sales representative or visit www.oracle.com/grc
Paraben Corporation • Booth Number 637Paraben Corporation specializes in computer forensic software for lawenforcement, corporations and consumers. Established in 1999, Parabenbecame a leader in the digital forensics industry with the first commerciallyavailable tools for cell phone forensics and have expanded our productline to include hard drive and enterprise forensics. Paraben, a leadinginnovator in the field with software, training and consulting services. www.paraben.com
Society of Coprorate Compliance and Ethics • Booth Number 511
The Society of Corporate Compliance & Ethics (SCCE) is an international nonprofit organization dedicated to improving the quality of corporate governance, compliance, and ethics. SCCE exists to champion ethical practice and compliance standards in all organizations and to provide the necessary resources for compliance professionals and others who share these principles. www.corporatecompliance.org
Stevenson University • Booth Number 501
Stevenson University’s innovative Accelerated Master’s degree in Forensic Studies is designed for working adults who want to complete their degree quickly and expand their career horizons. Stevenson University is a fully accredited institution. www.corporatecompliance.org
TLO • Booth Number 210
TLO is proud of being one of the most innovative technology companies in the world, dedicated to creating technologies, systems, and tools that protect children, people, companies and countries from abuse, risk, fraud, and theft. TLO offers its various products and services to the private sector, including the legal, insurance, financial, and health industries, and to the public sector, including law enforcement and government agencies at the federal, state and local levels. TLO products and services center on the location, investigation, research, and due diligence analysis of people, locations, companies and interrelationships for such purposes as fraud detection and protection, identity authentication, safeguarding intellectual property, and so forth. Through the companies he built in the past, Hank Asher has revolutionized how the public and private sectors investigate and locate individuals and businesses. TLO is building upon the experience and innovation Hank has always brought to investigations, plus a whole new generation of available information and technology. It is not simply about more data and more speed; if anything, the world is drowning in the very volumes of information that are meant to help us. TLO has the “secret sauce” to change the way commerce is done forever by turning information into knowledge to solve problems and challenges in practical, cost-effective and insightful ways! TLO is creating technologies to protect the planet, while at the same time, respecting that the right of privacy is paramount … “It’s going to be much less safe to be dangerous.” www.TLO.com
Treasury Inspector General for Tax Administration, Procurement Fraud Division • Booth Number 610
TIGTA-OI’s Procurement Fraud Division (PFD) investigates allegations of contract and procurement fraud involving the Internal Revenue Service’s 900+ procurements valued in the billions of dollars. These investigations result in criminal charges, civil fines and/or administrative actions. The PFD promotes fraud awareness within the IRS procurement community through outreach programs such as fraud awareness briefings and a quarterly fraud newsletter that it makes available to its many professionals within the IRS and its contracting partners. www.tigta.gov
Risk, Fraud and Investigative Solutions by Thomson Reuters offer powerful public and proprietary records with tools for fast, immediately usable results.
CLEAR helps you investigate fraud more thoroughly by providing:
https://clear.thomsonreuters.com/ or http://thomsonreuters.com/