President, JPA International, Inc.

Joan has uncovered numerous embezzlement and other fraudulent schemes over the years in her own work and with audit, risk and finance colleagues. Over a period of 12 years, she formulated an understanding of the psychology behind severe unethical behavior and fraud. Her comprehensive model and approach to addressing fraud is based on her workplace observations, her years working with intelligence agencies at the White House, DOD, law enforcement agencies, her work with auditors, finance and risk professionals, and finally, through her doctorate in both clinical and industrial-organizational psychology.

Anti-Crime Activist, Host of America's Most Wanted 

 Anti-crime activist and celebrity speaker John Walsh is the host of the nation’s longest-running prime-time program and number-one crime-fighting show, America’s Most Wanted. He was also the leading lobbying force behind the passage of Library the Missing Children’s Act, which resulted in the founding of the National Center for Missing and Exploited Children. Honored by three presidents, John’s work has been acknowledged in the Washington Post, The Los Angeles Times, and People magazine. Walsh was named by CBS Portraits as one of the "100 Americans Who Changed History."

Assistant Attorney General, Criminal Division
U.S. Department of Justice

As head of the Criminal Division, Mr. Breuer oversees more than 500 attorneys who prosecute federal criminal cases across the country and help develop the criminal law. He also works closely with the nation’s 93 U.S. Attorneys in connection with the investigation and prosecution of criminal matters in their districts. Mr. Breuer is a national leader on a range of federal law enforcement priorities, including financial fraud, health care fraud, public corruption, and violence along the Southwest Border.

Author

Dr. Howard M. Schilit is an international leader in forensic accounting and corporate governance, as well as a renowned author. Recognized twice by Smart Money magazine as one of the "Power 30" of investing, Dr. Schilit will share his impactful insights that he has presented to our Congress, the SEC, and media outlets about causes and early warning signs of accounting tricks in public filings.

Diann Cattani 
Convicted Fraudster.*