4iQ is an identity intelligence company on a mission to empower identity protection providers, intel analysts, security researchers, and criminal investigators with capabilities to discover, uncover, and disrupt adversaries and prevent
fraud, identity theft, account takeover and cyber espionage.
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6 Degree Intelligence develops solutions and tools to combat financial crime through actionable insights that quickly identify unknown risks beyond first-degree known relationships.
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Abrigo provides technology that community financial institutions use to manage risk, drive growth and stop financial crime. Our software automates key processes - from anti-money laundering to fraud detection to lending solutions -
empowering our customers by addressing their Enterprise Risk Management needs. Our BAM+ solution will detect and alert you to a host of fraud types, while providing you with a case management system to resolve alerts quickly and
Learn more at
Membership and Certification
Whether you are new to the business of fraud or want to expand your existing capabilities, the Association of Certified Fraud Examiners (ACFE) is your source for anti-fraud information and support. Stop by the Membership
Booth to learn how you can make the most of your membership with the ACFE or find out more about the path to CFE certification. Your partnership in the fight against fraud starts with ACFE.
Training and Events
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, or training your team at your location within our On-Site Training services. Visit the ACFE booth 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.
The ACFE Corporate Alliance supports the implementation of anti-fraud best practices in large organizations by giving your team access to tools, training and resources at discounted rates. Membership in the Corporate Alliance denotes
a commitment to the fight against fraud and is designed to ensure that your organization is up to speed on solid fundamentals and the latest trends. Participation in the Corporate Alliance enhances your company’s image within the
anti-fraud community and is a vital tool for instilling confidence in your employees, stakeholders and business prospects. In addition, it can help protect your organization both from direct losses, and from fines and other legal
The ACFE Law Enforcement and Government Alliance 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.
From his experience as an accountant and former FBI agent, ACFE founder and Chairman, Dr. Joseph T. Wells learned from practical experience that accountants need anti-fraud education to do their jobs. It is now more important than
ever to provide our college graduates with anti-fraud education. The Anti-Fraud Education Partnership addresses this unprecedented need for fraud examination education at the university level. In pursuit of this objective, the
ACFE is committed to providing timely world-class educational tools and resources to support your fraud examination course.
Arbutus delivers the very best in data analytics and automation technology to meet the requirements of today’s auditors, business analysts, & fraud investigators. 1000s of active users in over 50 countries rely on Arbutus to enhance
testing, analysis & compliance capabilities. Find out why leading organizations choose Arbutus Analytics technology. Cost effective, scalable, and user-friendly for technical & non technical users. We provide our clients with licensing
flexibility and better business value. Integrate easily with the complementary tools you use today (i.e. R, Python, SQL, Excel, Tableau, Qlik, Ideagen, etc.) and connect to virtually any data source.
Learn more at
BIG Blockchain Intelligence Group enables investigators to forensically track, trace and monitor illicit cryptocurrency activities. Whether you're fighting terrorist financing, money laundering, human / drug / weapons trafficking,
or other cyber crimes, our suite of tools were built by investigators for investigators. Through human intelligence, Artificial Intelligence and Machine Learning, we establish visibility into blockchain data, ultimately enabling
you to “follow the virtual money”. To help facilitate learning in cryptocurrency investigations, BIG developed the 5-module Certified Cryptocurrency Investigator course where students step through 8 hours of training, covering
the basics of cryptocurrency to forensic analysis.
CohnReznick Restructuring, Litigation & Transactional Services and Government and Public Sector Advisory practices provide a variety of audit and forensic accounting; litigation support; compliance, risk, and integrity monitoring;
program management; and disaster-recovery services to federal, state, and local government agencies. Collectively, our multidisciplinary teams include CPAs, CFEs, and certified forensics’ and valuations’ specialists. Widely recognized
as industry leaders by FBI, SEC, and IRS officials and inspectors general, we help agencies ensure billions of taxpayer dollars are spent solely for their intended purpose in accordance with all applicable laws and regulations.
Column Technologies is a privately-held, global technology services and solutions provider. Investigate360, our collaborative, web-based case management solution, helps organizations manage investigations, mitigate risk and deter fraud.
Easy to implement and maintain, its powerful content and records management, collaboration, and workflow automation features allow you to track every aspect of a case with its built-in investigative best practices, improved security
and regulatory compliance.
For over 20 years ComplianceLine has been the premier provider of ethics and compliance solutions by putting clients first and prioritizing their needs through selfless service. ComplianceLine’s continuous improvement culture and pursuit
of quality over short term profit affords clients the industry’s best tools in assisting the identification of unethical, illegal and questionable behavior. The ComplianceLine team provides helpline and sanction screening services
in 50,000 locations worldwide through highly trained, tenured, and caring compliance-minded professionals focused on improving the lives of our clients through excellent service. ComplianceLine clients include many of the largest
healthcare and higher education organizations in the world.
CII is an international organization consisting of almost 400 security & investigative professionals located in 67 countries on 6 continents. Our mission is to provide clients with effective solutions to complex problems through a
worldwide network of dedicated, highly competent professionals.
Deloitte Forensic Advisory Services - Deloitte Forensic is a leader in helping organizations manage the risk and vulnerabilities that come from global corruption, litigation, fraud, financial management, and other threats. Deloitte's
Forensic Advisory professionals help organizations lead, navigate, and disrupt to turn complex issues into opportunities for resilience and long-term advantage. We have in-depth experience assisting clients with turning critical
and complex issues into opportunities for resilience and long-term advantage. Because of the deep, collaborative relationships we build, clients trust us with some of their most urgent needs.
Both the Department of Homeland Security (DHS) Act and the Office of Inspector General (OIG) were established by Congress in 2002. The OIG is led by an Inspector General who is appointed by the President and subject to Senate confirmation.
The mission of DHS OIG is to provide independent oversight and promote excellence, integrity, and accountability within DHS.
About EY’s Fraud Investigation & Dispute Services
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succeed. Better management of fraud risk and compliance exposure is a critical business priority — no matter what the industry
sector is. With our more than 4,000 fraud investigation and dispute professionals around the world, we assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. We work to give you
the benefit of our broad sector experience, our deep subject matter knowledge and the latest insights from our work worldwide.
Exiger is the global authority on financial crime and risk compliance, introducing technology-enabled solutions to the market’s biggest compliance challenges. Exiger is changing the way organizations fight fraud and manage risk to
root out bribery, corruption, sanctions violations, money laundering and terrorist financing. In recognition of the growing volume and complexity of data and regulations, Exiger is committed to working with clients to create a
more sustainable compliance environment. Exiger has developed purpose-built technology –– like DDIQ and Insight 3PM –– trained and deployed by its subject matter experts to accelerate the auditability, efficiency, quality and cost
effectiveness of clients’ compliance operations.
The FBI - So much more than a job.
The mission of the FBI is to protect the American people. Special agents, Forensic Accountants, Intelligence Analysts and others enforce over 300 federal statutes and conduct criminal and national security investigations. FBI personnel
possess a broad range of education, experiences and skills needed to be successful.
The FBI provides the opportunity for leaders in every community to join our workforce and contribute in a meaningful way. Whether it is disrupting a terrorist network, gathering intelligence on a foreign enemy, or dismantling a criminal
enterprise, the work is extraordinarily rewarding.
FCase helps organisations reduce fraud significantly by uncovering the full picture of fraud via a 360-degree view of all fraud.
FCase powerful fraud investigation capabilities orchestrate all the relevant evidence breaking down a fraudster's fabrications, enabling organisations to manage fraud across your whole fraud, risk, operational and customer ecosystems
at speed with great efficiency.
With FCase you can reduce fraud, false positives, customer friction coupled with reduces operational overheads.
FISCAL Technologies is a world leading provider of forensic solutions and services that empower purchase-to-pay teams across the globe to protect organizational spend.
Incorporating unique technology to reduce risk in the supply chain, FISCAL Technologies’ award winning, cloud-based risk management platform is used on a continuous, preventative basis to protect supplier spend, defend against fraud,
increase profitability and drive process improvement.
Since 2003, FISCAL has safeguarded hundreds of millions of transactions and is now relied on by over 250 leading private and public sector organizations.
The digital forensics landscape is constantly evolving alongside the very technologies needed to make new discoveries. For us, this is a good thing. Our goal is to always piece together your lost or hidden information and with an obsession
with staying ahead of the industry curve, we like to think of ourselves as the Indiana Jones of data and forensics. We've got your back.
Leonard W. Vona is the CEO of Fraud Auditing, Inc. He is a forensic accountant with more than 40 years of diversified fraud auditing experience. His firm, Fraud Auditing, Inc., advises clients in areas of litigation support, fraud
auditing, fraud data analytics, fraud risk assessment and fraud prevention. If you already have a fraud audit plan in place it may be out of date or ineffective; having a fraud audit expert like Leonard review your fraud audit
plan and offer in-house consulting for you and your team to ensure that your plan is going to be a valuable asset to your company is the best way to go. He is the author of multiple best-selling Fraud Risk and Prevention books.
Mr. Vona has successfully conducted more than 100 high profile financial investigations and fraud auditing engagements. Talk to him today about your needs.
Galvanize builds award-winning, cloud-based security, risk management, compliance, and audit software to drive change in some of the world’s largest organizations. We’re on a mission to unite and strengthen individuals and entire organizations
through the integrated HighBond software platform. With more than 7,000 customer organizations in 140 countries, Galvanize is connecting teams in 60% of the Fortune 1,000, 72% of the S&P 500, and hundreds of government organizations,
banks, manufacturers, and healthcare organizations. Whether these professionals are managing threats, assessing risk, measuring controls, monitoring compliance, or expanding assurance coverage, HighBond automates manual tasks,
blends organization-wide data, and broadcasts it in easy-to-share dashboards and reports. But we don’t just make technology—we provide tools that inspire individuals to achieve great things and do heroic work in the process.
Gryphon is an international investigation and due diligence firm that has a proven track record of delivering actionable intelligence for more than 30 years. Our stellar results have led us to have a continuously growing list of repeat
clients across many industries. By design, Gryphon’s staff have varied backgrounds across law, compliance, data science, financial services, government, and international affairs. Our cumulative experience has been key in the firm’s
ability to adapt to changing market needs and now offer services in addition to traditional investigations across data mining & analytics, litigation support, political risk analysis, due diligence, and investment intelligence.
Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine learning solutions for preventing banking and enterprise portal fraud. Hundreds of financial institutions have standardized on Guardian Analytics'
innovative solutions to mitigate fraud risk and rely on the company to stop the sophisticated criminal attacks targeting retail and commercial banking clients. With Guardian Analytics, financial institutions build trust, increase
competitiveness, improve their customer experience and scale operations. Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit www.guardiananalytics.com. Guardian Analytics is a
registered trademark of Guardian Analytics, Inc.
The Healthcare Fraud Prevention Partnership (HFPP) is a voluntary public/private partnership between the federal government, state agencies, law enforcement, private health insurance plans, employer organizations, and healthcare anti-fraud
associations to identify and reduce fraud, waste, and abuse across the healthcare sector. The HFPP represents the full spectrum of healthcare payers and anti-fraud associations and enables the performance of sophisticated data
analytics against a unique cross payer data set as well as information sharing for the benefit of all Partners. Visit us at our booth or at https://hfpp.cms.gov/ to learn about the benefits of membership in the HFPP.
Visit us at our booth or at
https://hfpp.cms.gov to learn about the benefits of membership in the HFPP.
Use the most trusted intelligence analysis and analytics solution to rapidly turn information into intelligence. IBM i2 continues to invest in developing innovative, yet cost-effective, intelligence analysis solutions – solutions that
are designed to evolve with your challenges and missions so you can achieve your mission success effectively and efficiently.
CaseWare IDEA®, a comprehensive, powerful and easy-to-use data analysis tool that quickly analyzes 100% of your data, guarantees data integrity and speeds your analysis, paving the way to faster, more effective audits. With just a
few easy clicks you can see the big picture and focusing your search by identifying, patterns, outliers and anomalies within your data. Audimation Services, Inc. is the sole U.S. distributor of IDEA. Audimation helps maximize technology
investments by providing support, training and other valuable resources. Visit Booth 213 to learn more. Contact us at firstname.lastname@example.org, visit
ID Insight solves the problems of identity fraud. Our fraud-detection platform combines patented analytics with massive consortium data to stay ahead of emerging schemes. Since 2003, the nation's largest banks and card issuers have
accessed ID Insight's identity fraud intelligence to protect them from account takeover and new account fraud.
Founded in 1999, the Identity Theft Resource Center® (ITRC) is a nationally recognized non-profit organization established to support victims of identity crime in resolving their cases, and to broaden public education and awareness
in the understanding of identity theft, data breaches, cybersecurity, scams/fraud, and privacy issues. Through public and private support, ITRC provides no-cost victim assistance and consumer education through its call center,
website, social media channels, live chat feature and ID Theft Help app. For more information, visit: http://www.idtheftcenter.org
i-Sight is investigative case management software that makes it easier to ensure that cases progress on schedule by using dashboards, to-do-lists, reminders and other alerts. i-Sight’s comprehensive reporting packages lets you slice,
dice, graph and automatically distribute polished and consistent reports in the desired format. An optimized investigative process built on the i-Sight case management platform gives you the freedom to focus on investigations and
identify trends to reduce future risk. i-Sight customers typically eliminate 25-50% of an investigator’s administrative burden and deliver more polished and consistent investigative reports in minutes instead of days or weeks.
Keesing Technologies leads the way in identity verification solutions. We serve more than 6,000 clients around the globe, providing ID verification solutions they trust to meet their critical security needs.
Our objective is to help organizations prevent counterfeiting and ID fraud by providing the world’s best solutions. To this end, we market a range of solutions that allow users - from document professionals to untrained staff - to
assess the authenticity of nearly all ID documents currently in circulation. Solutions that provide you with the assurance of a document’s authenticity.
Providing significant technological advantages to anti-fraud professionals, our case and document management software increases efficiency by helping users leverage accumulated knowledge across different investigations, departments
and locations. The software is user friendly, flexible and reliable. Backed by outstanding in-house customer support, we provide the tools you need to operate more efficiently, improve collaboration, and keep your cases moving
forward. The software helps you quickly capture data and easily access and retrieve key information about investigations; provides built-in tools enabling you to generate high-quality client and stakeholder reports; and reduces
the time you spend on routine, administrative functions.
About LexisNexis Risk Solutions
LexisNexis Risk Solutions (www.lexisnexis.com/risk) is a leader in providing essential information that helps customers across all industries and government predict, assess and manage risk.
Combining cutting-edge technology, unique data and advanced scoring analytics, we provide products and services that address evolving client needs in the risk sector while upholding the highest standards of security and privacy.
LexisNexis Risk Solutions is part of Reed Elsevier, a leading publisher and information provider that serves customers in more than 100 countries with more than 30,000 employees worldwide.
Visit www.lexisnexis.com/risk for more information.
Linkurious helps government agencies and Global 2000 companies detect and investigate sophisticated threats faster. Data-driven investigators use the Linkurious Enterprise graph intelligence platform to find insights otherwise hidden
in complex connected data. Organizations such as the French Ministry of Economy and Finance, Zurich Insurance, and the Attorney General of New York State are making their data their best asset against fraud, money laundering, crimes
and cyber threats with Linkurious Enterprise.
NFA is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs.
Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.
NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management. The Autonomous journey begins
with NICE Actimize’s ActOne which fundamentally transforms financial crime investigations by introducing intelligent automation and visual storytelling for speed and accuracy. Intelligent automation saves time by enabling a virtual
workforce of robots to collaborate with human investigators, while visual storytelling uncovers more risks by showing relationships between entities, alerts and cases in a visual manner. The Autonomous path continues with the release
of X-Sight, NICE Actimize’s cloud-based Financial Crime Risk Management Platform-as-a-Service that breaks the limits on data and analytics by leveraging the cloud. Ready to get started? Get in touch at email@example.com.
SAS is the leader in analytics. Through innovative analytics, business intelligence and data management software and services, SAS helps customers at more than 83,000 sites make better decisions faster. Since 1976, SAS has been giving
customers around the world THE POWER TO KNOW®.
ScanWriter simplifies data conversion, automates data collection and dramatically improves your productivity.
ScanWriter streamlines your workflow into the digital age with unparalleled accuracy.
Particularly useful for fraud examiner, ScanWriter digitally captures electronic or scanned documents (such as bank and credit card statements and virtually any type of records) and converts them into Excel in seconds — increasing
your effectiveness by 90 percent.
ScanWriter works at hyper speed, uploading at less than10 seconds per page and allows users to enter 1,000+ transactions in just a matter of minutes. ScanWriter helps your organization to increase proficiency by improving the accuracy
of data, reducing cost, and avoiding time-consuming mistakes.
Skopenow uses social media and open web data to detect fraud and risk. We provide automated and scalable solutions for financial institutions, insurance organizations, and the intelligence community.
The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based organization for compliance professionals that is dedicated to improving the quality of corporate governance, compliance and ethics. Our events, products,
and resources offer education for those interested in becoming certified in compliance and ethics, or keeping their compliance department up-to-date with the latest news. We serve our members by providing a monthly magazine and
weekly e-newsletter to help manage current issues. We offer conferences that enable network building and learning best practices; and academies that provide intensive training in the essentials of managing a compliance and ethics
THE DATA INITIATIVE: A data and technology company built by subject matter experts, not just engineers. We have built a process to collect, unify, and curate fragmented data. Our curated data and software offers customers efficiently
accessible and more intelligent insights tailored for their AML and Compliance organizations.
Thomson Reuters is the world’s leading provider of news and information-based tools to professionals. Our worldwide network of journalists and specialist editors keep customers up to speed on global developments, with a particular
focus on legal, regulatory and tax changes. Thomson Reuters shares are listed on the Toronto and New York Stock Exchanges. For more information on Thomson Reuters, visit tr.com and
for the latest world news, reuters.com.
For over 20 years, Tracers has empowered certified fraud examiners with the powerful investigative data intelligence they need to succeed and protect organizations and their bottom line. Tracers’ pioneering search technology and cutting-edge
innovation offers instant access to billions of public records and proprietary data sources throughout the nation. Powerful searches available to certified fraud examiners include names and aliases, address history, social media
searches, email addresses, landline and cell phone numbers, associates and relatives, assets, criminal records, arrest data, debts, court records, workplace and business data, professional licenses, and much more.
Verafin is a leader in enterprise Fraud Detection and Anti-Money Laundering (FRAML) software with a customer base of over 1200 financial institutions across North America. Its solution uses advanced behavior-based analytics that help
financial institutions stay a step ahead of numerous types of fraud as well as the BSA, USA PATRIOT Act, and FACTA compliance landscape. Verafin is the exclusive provider of fraud detection and BSA/AML software for the California
Bankers Association, Florida Bankers Association, Massachusetts Bankers Association, Illinois Bankers Association, CUNA Strategic Services, and has industry endorsements in 44 states across the U.S.
Verracy was founded by a group of global executives with the purpose of helping companies transform their accounting and audit functions from back office support, to trusted partners to help set the strategic direction, evoke positive
change, and deliver value.
Our goal is to provide consulting and training using cutting-edge tools and forward-thinking methodologies to meet the challenges of competing in today’s global economy.
More information coming soon.
West Virginia College of Business & Economics offers an on-line master’s degree and graduate certificate in Forensics and Fraud Examination designed to prepare students for careers in litigation support and forensic accounting and
The real-world expertise brought to the classroom in the areas of complex fraud and financial crime examination, interviewing, international issues, and dispute services and courtroom preparation yield students who have done what it
takes to be successful in the real world.
The United States Postal Service (USPS), Office of Inspector General (OIG), plays a key role in maintaining the integrity and accountability of America's postal service, its revenue and assets, and its employees. With almost $68 billion
in revenue, the Postal Service is at the core of a more than $1.3 trillion mailing industry that employees more than 8 million people. The nearly 487,000 employees of the Postal Service compose one of the largest civilian federal
workforces in the country.
In fulfillment of the Inspector General Act, the Small Business Administration (SBA) Office of Inspector General (OIG) provides auditing, investigative, and other services to support and assist SBA in achieving its statutory mission.
OIG provides independent, objective oversight to improve the integrity, accountability, and performance of SBA and its programs for the benefit of the American people. OIG seeks to improve SBA programs by identifying key issues
facing the Agency, recommending corrective actions, and promoting a high level of integrity.
BAE Systems helps businesses around the world defend themselves against financial and cyber crime, reduce their risk in the connected world, comply with regulation, and transform their operations. We do this using our unique set of
solutions, systems, experience and processes - often collecting and analyzing huge volumes of data. This enables us to defend against fraud and financial crime as well as solve complex data problems.
Established in 1941, The Institute of Internal Auditors (IIA) is a global membership association that serves 190,000 members worldwide. Our mission is to provide dynamic leadership for the internal audit profession. We are the profession’s
chief advocate, international standard-setter, provider of globally accepted certifications, and principal researcher and educator. IIA members enjoy unparalleled peer networking, specialty products and services, and solid advice
from a respected source. The IIA provides you with access to a host of world-class fraud prevention, detection, and investigation resources – and that knowledge becomes the power you need to take control of fraud.
Splunk Inc. (NASDAQ: SPLK) turns machine data into answers. Organizations use market-leading Splunk solutions with machine learning to discover their “aha” moments with machine data and solve their security challenges, including risk
mitigation, incident response and compliance. Use Splunk software in the cloud and on-premises to improve the detection of insider and advanced threats, fraud and ransomware. Join millions of passionate users by trying Splunk software
MindBridge Ai is a venture-backed FinTech company based in Ottawa, Canada. Through the application of machine learning and artificial intelligence technologies, the MindBridge platform detects anomalous patterns of activities, unintentional
errors and intentional misstatements. Using the MindBridge Ai Auditor, organizations across multiple industries can minimize financial loss, reduce corporate liability and can focus on providing higher value services to their clients.
The CFTC’s Whistleblower Program provides monetary incentives to individuals who report possible violations of the Commodity Exchange Act that lead to a successful enforcement action, as well as privacy, confidentiality, and anti-retaliation
protections for whistleblowers who share information with or assist the CFTC.
OIG inspects each of the approximately 260 embassies, diplomatic posts, and international broadcasting installations to determine whether policy goals are being achieved and whether the interests of the United States are being represented
and advanced effectively. OIG performs specialized security inspections and audits in support of the Department's mission to provide effective protection to our personnel, facilities, and sensitive information. OIG audits Department
and BBG operations and activities to ensure that they are effective, efficient, and economical. OIG investigates instances of fraud, waste, and mismanagement that may constitute either criminal wrongdoing or violation of Department
and BBG regulations.
LifeRaft's OSINT platform, Navigator, combs the web in pursuit of potential threats to your corporate security. Posts from open sources – like social media, forums, and the deep and dark web – are analyzed and monitored in real-time
so your team is cognizant of hidden threats. Fraud takes on many forms in the digital realm, from fraudulent insurance claims and identity theft, to networks of organized crime. Navigator increases efficiency, organization, helps
you comb the deep and dark web, investigate networks, and track instances of financial crimes online.
Description coming soon.
Magnet Forensics is a global leader in the development of digital investigation software that acquires, analyzes and shares evidence from smartphones, computers, IoT related devices, and the cloud. Magnet Forensics has been helping
examiners and investigators fight crime, protect assets, and guard national security since 2011.
MahanyLaw is a national whistleblower law firm with $18 billion in recent victories and $100+ million whistleblower bounties for clients. Founded by Brian Mahany, ex-law enforcement and bestselling author, MahanyLaw represents whistleblowers
in False Claims Act (qui tam), SEC, and other actions in 37 states. We help and protect current and former employees, and contractors use U.S. whistleblower laws to stop fraud and maximize statutory reward money. We are expert
in exposing healthcare, government contract, corporate, pharmaceutical, and financial frauds and using these laws to hold the guilty accountable. Covered by Wall St. Journal, Financial Times, CNBC and 100+ outlets.
Mainardi & Company provides custom training built to exceed client objectives. From methodology development to fraud detection to value added product delivery. Leveraging over 30 years of audit, investigation, and lost mitigation work
to enhance and transform auditors, accountants, and forensic teams through targeted training.
Matrix International Financial Services (Matrix-IFS) is a leading provider of world-class business and technology solutions to the Financial Industry. Our focus is in the areas of AML, Compliance, Financial Risk, Fraud Prevention,
Business Intelligence and Cybercrime.
Our services include advisory and consulting, system integration and complete managed services solutions. Matrix-IFS combines business & operations experience and technical expertise to assist Financial Institutions meet expanding
regulatory and compliance requirements and establish a defense against fraud and financial risks.
The Department of Justice's Asset Forfeiture Program uses forfeited assets to compensate victims of crime and reinvests in law enforcement agencies and communities nationwide. Since 2002, the Money Laundering and Asset Recovery Section
(MLARS) has returned more than $4 billion to victims of crime, and is slated to return an additional $4 billion in upcoming years. Hundreds of thousands of victims have been compensated with forfeited assets in cases that were
supported by MLARS.
The Naval Criminal Investigative Service (NCIS) is the federal law enforcement agency charged with conducting investigations of felony-level offenses affecting the United States Navy and Marine Corps. The NCIS mission is to defeat
threats across the foreign intelligence, terrorist, and criminal spectrum by conducting operations and investigations ashore, afloat, and in cyberspace, in order to protect and preserve the superiority of the Navy and Marine Corps
warfighter. The Economic Crimes Department supports the overall NCIS mission by safeguarding the Department of the Navy’s major acquisition programs and responding to allegations of corruption, financial fraud, and product substitution.
Saudi Aramco is one of the largest oil and gas companies. We deliver 25% of the world’s oil supplies, manage over 260 billion barrels of crude oil reserves and have the world’s fourth largest gas reserves. We set new standards for
excellence in the energy industry and prize long-term value creation. We want you to join our multinational team of recognized experts. Here you’ll have the opportunity to advise on key business decisions affecting the global energy
industry. We’re committed to our team. We provide advanced training programs and challenging new projects for you to develop your expertise and further your career.
Social27 is dedicated to helping organizations and teams grow by offering world-class training, media solutions, and business consulting services.
SpyCloud is the leader in account takeover (ATO) prevention. We strive to help businesses of all sizes mitigate account takeover by proactively remediating account exposures in an automated way. We accomplish this through our award-winning
early warning breach detection service powered by a world-class team of security researchers. For more information, please visit
The Master of Security Management (MSM) at the University of Houston-Downtown is an innovative online program developed in collaboration with leaders in security and cybersecurity management. The management and security courses of
the program are designed to provide students with knowledge and skills necessary to manage risk in a large organization. Many of our students have a professional background in investigations, law enforcement, the military and/or
a corporate security. The MSM has concentrations in Cybersecurity and, the more traditional, Enterprise Security. Please come visit our booth in the exhibit hall.
The CFTC’s Whistleblower Program provides monetary incentives to individuals who report possible violations of the Commodity Exchange Act that lead to a successful enforcement action, as well as privacy, confidentiality, and anti-retaliation
protections for whistleblowers who share information or assist with the CFTC.
Whooster delivers investigative data solution tools to law enforcement, government agency and private sector clients who need real-time delivery of accurate data on the location, phones and background of individuals and businesses.
Through SMS / Text Messaging, Web Based, Batch, Direct Connect and Integrated DaaS Solutions Whooster Data Fusion technology delivers the fresh, reliable data needed for enforcement, regulatory, and private concerns.
At our core, Weaver is a Texas-based, nationally-oriented accounting firm with comprehensive capabilities. That means we do the things you'd expect us to do: traditional assurance and tax services. However, our philosophy has always
been about doing more than expected. That's why Weaver also provides a wide array of advisory services including risk advisory, financial advisory, IT advisory, energy compliance services, forensics and litigation, financial institutions
consulting and public company services. Visit us at weaver.com to learn more.
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