Tuesday, June 19 | 1:50-3:05 PM
Recommended Prerequisite: None
Field of Study: Communication and Marketing
This session will sharpen your interview-preparation and question-formulation skills, enhance your detection of deceptive behavior and improve your report writing. Lessons learned from a combined 60+ years of investigative experience will be shared, including thousands of informational, investigative and confrontational interviews. The session will include real-life examples, proven fraud detection methodologies and tried and true interviewing and deception detecting techniques.
You Will Learn How To:
Executive Director, Fraud Investigations & Dispute Services, EY
John Roberts is an executive director with EY’s Fraud Investigation & Dispute Services (FIDS) practice. His more than 30 years of experience as a CPA includes five in Big 4 forensic accounting and 25 as an FBI special agent and supervisor.
Partner, Assurance Services, EY
Dan Torpey is a CPA and forensic accountant and the U.S. Leader for EY’s Investigation & Compliance practice. He specializes in financial statement investigations and has also served as an expert witness in state, federal and international proceedings.
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