7:45 - 8:35 AM (EDT)
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6: Forensic Audit Techniques and Data Analytics in 2024: Are You Prepared?
Session Type: In-Person
Session Level: Intermediate
Speaker: Corey Bloom, CFE, CA, CFF
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8:35 - 8:55 AM (EDT)
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Break
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8:55 - 10:10 AM (EDT)
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General Session: Karina Vold
Session Type: In-Person
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10:10 - 10:30 AM (EDT)
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Break
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10:30 - 11:45 AM (EDT)
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8A: Project Luxe: Lies, Loss and Lamborghinis
Session Type: In-Person
Session Level: Basic
Speaker: Victoria Bowes, CFE
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10:30 - 11:45 AM (EDT)
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8B: Building a Resilient Organization—Unveiling the Power of Risk Management
Session Type: In-Person
Session Level: Intermediate
Speaker: Imran Zia, CFE, CIA, CISA
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10:30 - 11:45 AM (EDT)
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8C: Identifying Suspicious Transactions and Other Indicators of Money Laundering in
Session Type: In-Person
Session Level: Basic
Speaker: Pamela Morley, CFE, CPA, CFF
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11:45 AM - 12:35 PM (EDT)
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Lunch
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12:35 - 1:50 PM (EDT)
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General Session: Josée Turcott
Session Type: In-Person
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1:50 - 2:10 PM (EDT)
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Break
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2:10 - 3:25 PM (EDT)
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10A: Cryptocurrency Fraud Investigations
Session Type: In-Person
Session Level: Intermediate
Speaker: Craig Hicks, CFE, CPA
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2:10 - 3:25 PM (EDT)
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10B: Synthetic ID Fraud: Detect to Prevent
Session Type: In-Person
Session Level: Intermediate
Speaker: Darrel Jantzi, CFE, CMA, CPA
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2:10 - 3:25 PM (EDT)
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10C: Decoding the Vancouver Model: The Intersection of Crime and National Security
Session Type: In-Person
Session Level: Intermediate
Speaker: Ashleigh Gonzales
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3:25 - 3:45 PM (EDT)
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Break
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3:45 - 5:00 PM (EDT)
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11A: Defamation: What You Can Say, to Whom, and When
Session Type: In-Person
Session Level: Intermediate
Speaker: Dean Davison, J.D., CFE
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3:45 - 5:00 PM (EDT)
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11B: Combatting Fraud in Indigenous Communities
Session Type: In-Person
Session Level: Overview
Speaker: Amina Haswell, CFE CCEP
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3:45 - 5:00 PM (EDT)
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11C: Navigating Ethical Dilemmas to Mitigate Reputation Risk
Session Type: In-Person
Session Level: Basic
Speaker: Marc Tasse, CPA, CA, CFF
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