7:45 - 8:35 AM (EST) (UTC-5)
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6A: Combatting Fraud in Indigenous Communities
Session Type: In-Person and Virtual
Session Level: Overview
Speaker: Amina Haswell, CFE, CCEP
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8:35 - 8:55 AM (EST) (UTC-5)
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Break
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8:55 - 10:10 AM (EST) (UTC-5)
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General Session: Dean Benard
Session Type: In-Person and Virtual
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10:10 AM - 10:30 AM (EST) (UTC-5)
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Break
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10:30 - 11:45 AM (EST) (UTC-5)
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8A: Session Details Coming Soon
Session Type: In-Person and Virtual
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8B: Civil Asset Forfeiture in Fraud Cases: A Powerful Tool or Overreach?
Session Type: In-Person and Virtual
Session Level: Intermediate
Speaker: Dwayne King, Jeffrey Simser
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8C: Session Details Coming Soon
Session Type: In-Person and Virtual
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11:45 AM - 12:35 PM (EST) (UTC-5)
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Lunch
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12:35 - 1:50 PM (EST) (UTC-5)
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General Session: Sarah Baldeo
Session Type: In-Person and Virtual
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1:50 - 2:10 PM (EST) (UTC-5)
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Break
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2:10 - 3:25 PM (EST) (UTC-5)
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10A: Navigating the Minefield: Asset Tracing and Recovery When Evidence Goes Wrong Session Type: In-Person and Virtual
Session Type: In-Person and Virtual
Session Level: Basic
Speaker: Gillian Ash
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10B: Project Buff: A Tale of 200 Identities
Session Type: In-Person and Virtual
Session Level: Basic
Speaker: Victoria Frosch, CFE, Matt Cunnington
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10C: Session Details Coming Soon
Session Type: In-Person and Virtual
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3:25 - 3:45 PM (EST) (UTC-5)
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Break
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3:45 - 5:00 PM (EST) (UTC-5)
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11A: The Critical Role of Auditors in Responding to Fraud Risks
Session Type: In-Person and Virtual
Session Level: Basic
Speaker: Charles Cron, CFE, CA
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11B: Session Details Coming Soon
Session Type: In-Person and Virtual
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11C: Beyond Bitcoin: An Overview of Emerging Crypto Fraud
Session Type: In-Person and Virtual
Session Level: Overview
Speaker: Heidi J.T. Exner, CFE, CIA, CRC, Kyle Schuh, CFE
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