Sessions

9:00 - 9:50 A.M. (CT)

Keynote Session: Judge Jed Rakoff

CPE: 1

9:50 - 10:05 A.M. (CT)

Break

10:05 - 10:55 A.M. (CT)

2A: Nursing Home Nightmare: The Prosecution of Diane Dancer

Session Level: Basic

Speaker: DeAnna Debenport, CFE, CIA, Alicia Patterson, J.D.

CPE: 1

10:05 - 10:55 A.M. (CT)

2B: The Human Hack: How Social Engineering and Crypto Are Fueling Cybercrime

Session Level: Basic

Speaker: Marc Evans, CFE

CPE: 1

10:55 - 11:10 A.M. (CT)

Break

11:10 AM - Noon (CT)

3A: Session Details Coming Soon, Sponsored by A.M. Simpkins and Associates

CPE: 1

11:10 AM - Noon (CT)

3B: How Effective Is Your Anti-Fraud Approach? Assessing Culture, ROI and Beyond

Session Level: Intermediate

Speaker: Rebecca Shea

CPE: 1

Noon - 1:00 P.M. (CT)

Lunch

1:00 - 1:50 P.M. (CT)

Keynote Session: Gen. Paul Nakasone

CPE: 1

1:50 - 2:05 P.M. (CT)

Break

2:05 PM - 2:55 P.M. (CT)

5A: Change Fatigue and Fraud: How Constant Shifts Erode Defenses

Session Level: Intermediate

Speaker: Sherese Shy-Holmes, CFE

CPE: 1

2:05 PM - 2:55 P.M. (CT)

5B: How We Know Truth: Objectivity in Fraud Investigations

Session Level: Intermediate

Speaker: Nathaniel Guyear, CFE

CPE: 1

2:55 PM - 3:10 P.M. (CT)

Break

3:10 - 4:00 P.M. (CT)

6A: Push, Pull, Nudge: Leveraging Behavioral Insights for Fraud Prevention

Session Level: Intermediate

Speaker: Colin May, CFE

CPE: 1

3:10 - 4:00 P.M. (CT)

6B: Session Details Coming Soon

CPE: 1