What Will You Discover?

With more than 90 educational sessions to choose from throughout the week, experts from the world's top organizations will present you with the latest in anti-fraud techniques, tools and discoveries. Tailor your schedule to broaden your knowledge base and achieve educational goals while earning Continuing Professional Education (CPE) credits along the way.

Can't attend two sessions at once? You will have access to all the session recordings for one year following the event!

Speakers, session descriptions and complete schedule can be found below.

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Sunday, June 11

Pre-Conference (in-person)

Conference Registration: 11:00 AM - 4:00 PM (PT)

IN-PERSON

1:00 - 5:00 PM

Pacific Time

Pre-Conference: Assessing Your Anti-Fraud Program

IN-PERSON

1:00 - 5:00 PM

Pacific Time

Pre-Conference: Investigating Cybercrime and Data Breaches: Incident Response for the Fraud Investigator

Conference Registration: 5:00 - 9:00 PM (PT)

IN-PERSON

7:00 - 9:00 PM

Pacific Time

ATTENDEE WELCOME RECEPTION

Monday, June 12

Main Conference Sessions (in-person and virtual)

Breakfast and Registration: 7:30 - 8:30 AM (PT)

KEYNOTE: IN-PERSON & VIRTUAL

8:30 - 9:45 AM

Pacific Time

Opening General Session

IN-PERSON & VIRTUAL

10:15 - 11:30 AM

Pacific Time

2A: Designing and Implementing a Procurement Anti-Corruption Strategy

CPE Level: Intermediate

Tom Caulfield

IN-PERSON & VIRTUAL

10:15 - 11:30 AM

Pacific Time

2B: Best Practices for Internal Employee Investigations

CPE Level: Basic

Ken Dieffenbach

IN-PERSON & VIRTUAL

10:15 - 11:30 AM

Pacific Time

2C: New Technologies, Old Frauds: How FTX Disguised Fraud Under the Cloak of Crypto Update

CPE Level: Intermediate

Tasheika Hinson

IN-PERSON & VIRTUAL

10:15 - 11:30 AM

Pacific Time

2D: Bootstrapping Ethics

CPE Level: Intermediate

Rupert Evill

IN-PERSON & VIRTUAL

10:15 - 11:30 AM

Pacific Time

2E: Changing the Audit Landscape with Advances in Analytics and Visualizations, Sponsored by Oversight

CPE Level: Intermediate

Terrence McCrossan

IN-PERSON & VIRTUAL

10:15 - 11:30 AM

Pacific Time

2F: Fraud Is a Four-Letter Word: How Text Mining Can Be Used to Detect Fraud

CPE Level: Intermediate

Erik Halvorson

IN-PERSON

10:15 - 11:30 AM

Pacific Time

2G: Translating Fraud Concepts into Analytics into Action

CPE Level: Intermediate

Robert Persichitte Samuel Gallaher

IN-PERSON

10:15 - 11:30 AM

Pacific Time

2H: Roundtable Discussion: Financial Institution Fraud

CPE Level: Intermediate

Ian Mitchell

VIRTUAL

10:15 - 11:30 AM

Pacific Time

2I: How to Prevent Cultural and Gender Bias from Derailing Your Interviews

CPE Level: Advanced

Ruben Naiker

VIRTUAL

10:15 - 11:30 AM

Pacific Time

2J: Drive Change by Breaking Down Fraud Events for Non-Fraud Professionals

CPE Level: Intermediate

Amanda Compton

Lunch: 11:30 AM - 12:30 PM (PT)

KEYNOTE: IN-PERSON & VIRTUAL

12:30 - 1:20 PM

Pacific Time

General Session

BREAK: 1:20 - 1:50 PM (PT)

IN-PERSON & VIRTUAL

1:50 - 3:05 PM

Pacific Time

4A: 72 Hours to Get It Right, Sponsored by Forvis

CPE Level: Basic

Erik Lioy

IN-PERSON & VIRTUAL

1:50 - 3:05 PM

Pacific Time

4B: What Went Wrong? Common Mistakes in Interviewing and How To Avoid Them

CPE Level: Advanced

Bret Hood

IN-PERSON & VIRTUAL

1:50 - 3:05 PM

Pacific Time

4C: A $12.5 Million Indictment, A $3 Million Loss: What Went Wrong?

CPE Level: Advanced

Tiffany Couch

IN-PERSON & VIRTUAL

1:50 - 3:05 PM

Pacific Time

4D: Are Technology Ethics Broken?

CPE Level: Basic

Amanda Jo Erven

IN-PERSON & VIRTUAL

1:50 - 3:05 PM

Pacific Time

4E: The Multiverse and Cybercrimes

CPE Level: Advanced

IN-PERSON & VIRTUAL

1:50 - 3:05 PM

Pacific Time

4F: Digital Fingerprints: Using Data to Enhance Fraud Investigations

CPE Level: Intermediate

Chris Covington

IN-PERSON

1:50 - 3:05 PM

Pacific Time

4G: Data Breaches, Vulnerabilities, and Incident Response - Best Practices

CPE Level: Intermediate

Roderick Chambers

IN-PERSON

1:50 - 3:05 PM

Pacific Time

4H: Roundtable Discussion: Insurance Fraud

CPE Level: Intermediate

James Rumph

VIRTUAL

1:50 - 3:05 PM

Pacific Time

4I: Strategizing and Organizing a Large-Scale Investigation

CPE Level: Basic

Paulina Davis

VIRTUAL

1:50 - 3:05 PM

Pacific Time

4J: Financial Institutions: Scams, Mules, and Account Takeovers

CPE Level: Intermediate

Ashley Skaale

BREAK: 3:05 - 3:25 PM(PT)

IN-PERSON & VIRTUAL

3:25 - 4:40 PM

Pacific Time

5A: After COVID: Targeting Your Anti-fraud Efforts in the New Threat Environment

CPE Level: Intermediate

Linda Miller

IN-PERSON & VIRTUAL

3:25 - 4:40 PM

Pacific Time

5B: Investigation Guidelines: A Practical Tool for Investigators

CPE Level: Overview

Leah Lane

IN-PERSON & VIRTUAL

3:25 - 4:40 PM

Pacific Time

5C: FinTech and Fraud-Fact, Fiction, and Folklore

CPE Level: Basic

Steve Lenderman

IN-PERSON & VIRTUAL

3:25 - 4:40 PM

Pacific Time

5D: Responsible AI: Learn How This Can Be Your Competitive Advantage, Sponsored by SAS

CPE Level: Basic

Stu Bradley

IN-PERSON & VIRTUAL

3:25 - 4:40 PM

Pacific Time

5E: Digital Alibis: Will You Be Able to Extract the Truth from a Digital Mirage?

CPE Level: Intermediate

Walt Manning

IN-PERSON & VIRTUAL

3:25 - 4:40 PM

Pacific Time

5F: Orchestrating Investigators and Auditors for Maximum Return on Investment

CPE Level: Intermediate

Kim Benoit Jamease Todd Tekla Colon

IN-PERSON

3:25 - 4:40 PM

Pacific Time

5G: Conversation Management During Investigative Interviews

CPE Level: Overview

Bruce Pitt-Payne

IN-PERSON

3:25 - 4:40 PM

Pacific Time

5H: Panel: Building Your Case for Law Enforcement Adoption

CPE Level: Overview

Moderator: Jason Zirkle

VIRTUAL

3:25 - 4:40 PM

Pacific Time

5I: Health Care Fraud and Liens: Challenges of Reasonable Billed Amount Calculation

CPE Level: Basic

Moderator: Jacqueline Bloink

VIRTUAL

3:25 - 4:40 PM

Pacific Time

5J: Compliance Auditing: How to Identify Risks and Improve Your Compliance Program

CPE Level: Intermediate

Brian Frasier

Tuesday, June 13

Main Conference Sessions (in-person and virtual)

IN-PERSON & VIRTUAL

7:30 - 8:20 AM

Pacific Time

6A: The Role of Internal Controls in the Fight Against Fraud

CPE Level: Intermediate

John Tonsick

IN-PERSON & VIRTUAL

7:30 - 8:20 AM

Pacific Time

6B: Conducting Cross-Border Investigations

CPE Level: Overview

Patricio Munoz

IN-PERSON & VIRTUAL

7:30 - 8:20 AM

Pacific Time

6C: The Money Pit: Tales of Construction Fraud and How to Prevent It

CPE Level: Overview

Wayne Kalayjian

IN-PERSON & VIRTUAL

7:30 - 8:20 AM

Pacific Time

6D: Managing Teams Effectively in Hybrid Environments

CPE Level: Intermediate

Aditya Yerramilli

IN-PERSON & VIRTUAL

7:30 - 8:20 AM

Pacific Time

6E: eCommerce Fraud Trends: Fraudster Profiles, Red Flags, and Prevention

CPE Level: Intermediate

Erika Milena Saravia Ayala

IN-PERSON & VIRTUAL

7:30 - 8:20 AM

Pacific Time

6F: Applying Machine Learning to Build Actionable Fraud Investigations

CPE Level: Intermediate

Douglas Rahden

VIRTUAL

7:30 - 8:20 AM

Pacific Time

6I: Blurred Lines: Conducting Criminal, Civil, and Administrative Investigations

CPE Level: Intermediate

John Curry

VIRTUAL

7:30 - 8:20 AM

Pacific Time

6J: Conflicts of Interest: Mitigating Risk and Investigation Best Practices

CPE Level: Basic

Stephanie Bernard

Breakfast: 8:20 - 9:00 AM (PT)

KEYNOTE: IN-PERSON & VIRTUAL

9:00 - 10:15 AM

Pacific Time

General Session

Break: 10:15 - 10:45 AM (PT)

IN-PERSON & VIRTUAL

10:45 AM - 12:00 PM

Pacific Time

8A: Scams and Playbook: Detect, Deter, and Prevent, Sponsored by NiceActimize

CPE Level: Overview

Robert Rendell

IN-PERSON & VIRTUAL

10:45 AM - 12:00 PM

Pacific Time

8B: Best Practices for Internal Employee Investigations

CPE Level: Basic

Ken Dieffenbach

IN-PERSON & VIRTUAL

10:45 AM - 12:00 PM

Pacific Time

8C: New Technologies, Old Frauds: How FTX Disguised Fraud Under the Cloak of Crypto Update

CPE Level: Intermediate

Tasheika Hinson

IN-PERSON & VIRTUAL

10:45 AM - 12:00 PM

Pacific Time

8D: Bootstrapping Ethics

CPE Level: Intermediate

Rupert Evill

IN-PERSON & VIRTUAL

10:45 AM - 12:00 PM

Pacific Time

8E: Fraud Technology and the Paradox of Choice, Sponsored by Guidehouse

CPE Level: Basic

James Ruotolo Brian Killeen

IN-PERSON & VIRTUAL

10:45 AM - 12:00 PM

Pacific Time

8F: Fraud Is a Four-Letter Word: How Text Mining Can Be Used to Detect Fraud

CPE Level: Intermediate

Erik Halvorson

IN-PERSON

10:45 AM - 12:00 PM

Pacific Time

8G: Ethics and the Investigative Process From Intake to Outcome

CPE Level: Intermediate

Wendy Evans

IN-PERSON

10:45 AM - 12:00 PM

Pacific Time

8H: Panel: First and Second Line Risk Methodology

CPE Level: Intermediate

Moderator: Jeff Kearney

VIRTUAL

10:45 AM - 12:00 PM

Pacific Time

8I: FrAML: A Collaborative Effort to Combating Fraud and Money Laundering Risks

CPE Level: Basic

Ryan Schwoebel

VIRTUAL

10:45 AM - 12:00 PM

Pacific Time

8J: What Went Wrong? Common Mistakes in Interviewing and How To Avoid Them

CPE Level: Advanced

Bret Hood

Lunch: 12:00 - 1:00 PM (PT)

KEYNOTE: IN-PERSON & VIRTUAL

1:00 - 1:50 PM

Pacific Time

General Session

Break: 1:50 - 2:20 PM (PT)

IN-PERSON & VIRTUAL

2:20 - 3:35 PM

Pacific Time

10A: Remote Control-Mitigating Fraud in the Hybrid Work Environment

CPE Level: Advanced

Michael Schidlow

IN-PERSON & VIRTUAL

2:20 - 3:35 PM

Pacific Time

10B: Fraud Awareness 2.0: An Army of Fraud Fighters

CPE Level: Intermediate

Mary Breslin

IN-PERSON & VIRTUAL

2:20 - 3:35 PM

Pacific Time

10C: Intelligent Check Analysis: Chasing the Flow from Check to Cash, Sponsored by ScanWriter

CPE Level: Overview

Benjamin Chou Michelle Dulog

IN-PERSON & VIRTUAL

2:20 - 3:35 PM

Pacific Time

10D: Localizing Ethical Culture in Complex Multicultural Organisations

CPE Level: Intermediate

Adesola Osuji

IN-PERSON & VIRTUAL

2:20 - 3:35 PM

Pacific Time

10E: Common Problems and Shared Solutions: How Fraud and Cyber Teams can Collaborate for Better Outcomes

CPE Level: Intermediate

Shay Colson

IN-PERSON & VIRTUAL

2:20 - 3:35 PM

Pacific Time

10F: Agile Anti-Fraud Road Mapping: The Next Frontier

CPE Level: Intermediate

Bethmara Kessler

IN-PERSON

2:20 - 3:35 PM

Pacific Time

10G: The Case of the Sneaky CFO

CPE Level: Intermediate

Leah Wietholter

IN-PERSON

2:20 - 3:35 PM

Pacific Time

10H: Roundtable DIscussion: Health Care Fraud

CPE Level: Intermediate

Jessica Gay

VIRTUAL

2:20 - 3:35 PM

Pacific Time

10I: Catch-22: How New Forensic Accountants Can Gain Testifying Experience

CPE Level: Basic

Adam Rabinowitz

VIRTUAL

2:20 - 3:35 PM

Pacific Time

10J: Are Technology Ethics Broken?

CPE Level: Basic

Amanda Jo Erven

Break: 3:35 - 3:55 PM (PT)

IN-PERSON & VIRTUAL

3:55 - 5:10 PM

Pacific Time

11A: Is It a Fraud Risk, a Compliance Risk or Both?

CPE Level: Intermediate

Gerry Zack

IN-PERSON & VIRTUAL

3:55 - 5:10 PM

Pacific Time

11B: OSINT into the Future: Pack Your Skills

CPE Level: Intermediate

Cynthia Hetherington

IN-PERSON & VIRTUAL

3:55 - 5:10 PM

Pacific Time

11C: Hustlers: An Analysis of Fraud Cases from Opposite Ends of the Globe

CPE Level: Basic

Ashu Sharma Julia Patterson Roland Winter

IN-PERSON & VIRTUAL

3:55 - 5:10 PM

Pacific Time

11D: Making Yourself an Effective Leader

CPE Level: Overview

Sherman McGrew

IN-PERSON & VIRTUAL

3:55 - 5:10 PM

Pacific Time

11E: Who Benefits from Sanctions? Trends in Sanctions and Beneficial Ownership, Sponsored by Thomson Reuters

CPE Level: Basic

Rabihah Butler Jacob Denman

IN-PERSON & VIRTUAL

3:55 - 5:10 PM

Pacific Time

11F: Panel: Secrets to a Successful Continuous Monitoring Program

CPE Level: Intermediate

Moderator: Dora Gomez

IN-PERSON

3:55 - 5:10 PM

Pacific Time

11G: Seattle, We Have a Problem: Incident Response and Problem Solving for the CFE

CPE Level: Basic

Derek Ellington

IN-PERSON

3:55 - 5:10 PM

Pacific Time

11H: Roundtable Discussion: Government Fraud

CPE Level: Intermediate

Moderator: Katie Wilson

VIRTUAL

3:55 - 5:10 PM

Pacific Time

11I: Using Real Case Studies to Inform Your Approach to Fraud Examinations

CPE Level: Intermediate

Guido van Drunen

VIRTUAL

3:55 - 5:10 PM

Pacific Time

11J: After COVID: Targeting Your Anti-fraud Efforts in the New Threat Environment

CPE Level: Intermediate

Linda Miller

Wednesday, June 14

Main Conference Sessions (in-person and virtual)

IN-PERSON & VIRTUAL

7:30 - 8:20 AM

Pacific Time

12A: Fraud Risk Scenario Assessment

CPE Level: Basic

Pritesh Dattani

IN-PERSON & VIRTUAL

7:30 - 8:20 AM

Pacific Time

12B: Use Public Information to Your Advantage in Fraud Investigations

CPE Level: Intermediate

Natalie Lewis

IN-PERSON & VIRTUAL

7:30 - 8:20 AM

Pacific Time

12C: Keys to the Kingdom: A Vendor Fraud Case Study

CPE Level: Basic

Rick Roybal

IN-PERSON & VIRTUAL

7:30 - 8:20 AM

Pacific Time

12D: Whistleblowing and the CFE Code of Ethics

CPE Level: Overview

Clark Bolton

IN-PERSON & VIRTUAL

7:30 - 8:20 AM

Pacific Time

12E: Deepfakes and Artificial Intelligence Threats

CPE Level: Intermediate

Peter Warmka

IN-PERSON & VIRTUAL

7:30 - 8:20 AM

Pacific Time

12F: You Need a Fraud Risk Management Program; Where Should You Start?

CPE Level: Basic

Katherine Robinson

VIRTUAL

7:30 - 8:20 AM

Pacific Time

12I: Courtroom Testimony: How to Prepare and Survive

CPE Level: Basic

Tasha Soroosh

VIRTUAL

7:30 - 8:20 AM

Pacific Time

12J: Managing Teams Effectively in Hybrid Environments

CPE Level: Intermediate

Aditya Yerramilli

Breakfast: 8:20 - 9:00 AM (PT)

IN-PERSON & VIRTUAL

9:00 - 10:15 AM

Pacific Time

13A: Ghost Stories: A Case Study of a Nonprofit that Disappeared

CPE Level: Intermediate

Michael Booher

IN-PERSON & VIRTUAL

9:00 - 10:15 AM

Pacific Time

13B: Words Matter: Tips on Interviewing to Avoid Bias

CPE Level: Intermediate

Janet McHard

IN-PERSON & VIRTUAL

9:00 - 10:15 AM

Pacific Time

13C: Love Lost, Money Gained, Secrets Stolen

CPE Level: Overview

Keith Elliott

IN-PERSON & VIRTUAL

9:00 - 10:15 AM

Pacific Time

13D: Thriving in Crisis: Leveraging Data Analytics in Fraud Investigations to Drive Business Impact, Sponsored by CASE IQ

CPE Level: Intermediate

Meric Bloch

IN-PERSON & VIRTUAL

9:00 - 10:15 AM

Pacific Time

13E: Panel: Crypto Tracing and Investigations: Real-World Successes and Challenges

CPE Level: Intermediate

Moderator: Lourdes Miranda

IN-PERSON & VIRTUAL

9:00 - 10:15 AM

Pacific Time

13F: Tackling Fraud in Today's Dynamic Risk Environment, Sponsored by AuditBoard

CPE Level: Overview

Scott Madenburg

IN-PERSON

9:00 - 10:15 AM

Pacific Time

13G: Bid Rigging and Bid Manipulation: Deterrence and Detection

CPE Level: Intermediate

Emily Palmer Daniel Barton

IN-PERSON

9:00 - 10:15 AM

Pacific Time

13H: Roundtable Discussion: Elder Fraud

CPE Level: TBD

Moderator: Amy Nofziger

VIRTUAL

9:00 - 10:15 AM

Pacific Time

13I: The DOJ's Civil Cyber-Fraud Initiative and What It Means for

CPE Level: Overview

Anthony Hendricks

VIRTUAL

9:00 - 10:15 AM

Pacific Time

13J: OSINT into the Future: Pack Your Skills

CPE Level: Intermediate

Cynthia Hetherington

Break: 10:15 - 10:35 AM (PT)

IN-PERSON & VIRTUAL

10:35 - 11:50 AM

Pacific Time

14A: Remote Control-Mitigating Fraud in the Hybrid Work Environment

CPE Level: Advanced

Michael Schidlow

IN-PERSON & VIRTUAL

10:35 - 11:50 AM

Pacific Time

14B: Fraud Awareness 2.0: An Army of Fraud Fighters

CPE Level: Intermediate

Mary Breslin

IN-PERSON & VIRTUAL

10:35 - 11:50 AM

Pacific Time

14C: Tackling Fraud in Today's Dynamic Risk Environment, Sponsored by AuditBoard

CPE Level: Overview

Scott Mandenburg

IN-PERSON & VIRTUAL

10:35 - 11:50 AM

Pacific Time

14D: Localizing Ethical Culture in Complex Multicultural Organisations

CPE Level: Intermediate

Adesola Osuji

IN-PERSON & VIRTUAL

10:35 - 11:50 AM

Pacific Time

14E: Reducing False Positives and Manual Reviews in Digital Interactions, Sponsored by TransUnion

CPE Level: Basic

Mimi Thiha

IN-PERSON & VIRTUAL

10:35 - 11:50 AM

Pacific Time

14F: Agile Anti-Fraud Road Mapping: The Next Frontier

CPE Level: Intermediate

Bethmara Kessler

IN-PERSON

10:35 - 11:50 AM

Pacific Time

14G: The Case of the Sneaky CFO

CPE Level: Intermediate

Leah Wietholter

IN-PERSON

10:35 - 11:50 AM

Pacific Time

14H: Panel: Fraud in the New Risk Frontier: ESG Reporting and Practices

CPE Level: Overview

Moderator: Brad Monterio

VIRTUAL

10:35 - 11:50 AM

Pacific Time

14I: Unmasking Online Financial Crime Through Predictive Analytics

CPE Level: Advanced

Wale Ayantoye

VIRTUAL

10:35 - 11:50 AM

Pacific Time

14J: $85 Million Laundered: A Case Study

CPE Level: Basic

Dwayne King

Break: 11:50 AM - 12:00 PM (PT)

KEYNOTE: IN-PERSON & VIRTUAL

12:00 - 12:50 PM

Pacific Time

Closing General Session

Thursday, June 15

Post-Conference (in-person)

IN-PERSON

8:30 AM - 4:55 PM

Pacific Time

Post Conference: Detecting Fraud with Data Analytics Workshop

IN-PERSON

8:30 AM - 4:55 PM

Pacific Time

Post Conference: Money Laundering Schemes

Friday, June 16

Post-Conference (in-person)

IN-PERSON

8:30 AM - 4:55 PM

Pacific Time

Post Conference: Detecting Fraud with Data Analytics Workshop

IN-PERSON

8:30 AM - 4:55 PM

Pacific Time

Post Conference: Money Laundering Schemes

In-Person & Virtual

In-Person

Keynote

Virtual