Monday, June 24 | 8:30-9:45 AM
Recommended Prerequisite: None
Field of Study: Specialized Knowledge
The Main Conference begins with the official opening ceremonies, a welcome from ACFE President and CEO, Bruce Dorris, and the conference's first keynote speaker, U.K. Serious Fraud Office Director, Lisa Osofsky.
Director, U.K. Serious Fraud Office
Lisa Osofsky became the Director of the Serious Fraud Office (SFO), August 28, 2018. In this role, she is responsible for all investigations and prosecutions for some of the U.K.’s most serious and complex fraud and bribery cases. Before joining the SFO, Osofsky served as EMEA Regional Chair based in Exiger’s London office. In this role, she served as the EMEA lead on the Anti-Money-Laundering and Sanctions monitorship of HSBC Bank, as well as other monitorship work centred in Europe.
Previously she was the Regulatory Advisor at Control Risks. Prior to that Osofsky was the Executive Director of the Business Intelligence Group and the Money Laundering Reporting Officer at Goldman Sachs International, London. Preceding her time with Goldman Sachs, Osofsky served as the Deputy General Counsel (DGC) and Ethics Officer for the U.S. FBI. Osofsky was also a Special Attorney in the Fraud Section of the Criminal Division of the U.S. Department of Justice (DOJ) and stationed at the SFO in London. Osofsky began her career in Chicago as a law clerk to federal judge James B. Moran; she then served as an Assistant U.S. Attorney. Before becoming DGC of the FBI, Osofsky served in the DOJ’s Office of International Affairs. Osofsky received her B.A., Phi Beta Kappa, magna cum laude, from Amherst College, and her J.D. from Harvard Law School.
President and CEO, Association of Certified Fraud Examiners
Bruce Dorris is the President and Chief Executive Officer for the Association of Certified Fraud Examiners (ACFE). He also serves as an advisory member to the ACFE Board of Regents. Dorris has conducted anti-fraud training for the United Nations,
the American Bankers Association, colleges and universities around the world, as well as with the FBI, GAO and other federal and state law enforcement agencies in the U.S. Dorris has been with the ACFE for 11 years, previously serving as Vice
President and Program Director, and is proud to be involved in the continued growth and professional direction of the world’s largest anti-fraud organization.
Prior to joining the ACFE, Dorris earned his Juris Doctor from the Paul M. Hebert Law Center at Louisiana State University in 1993 and is licensed to practice law in state and federal courts in Texas and Louisiana. He served as a prosecutor in
Louisiana for 13 years, focusing primarily on financial crime investigations.
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