Jenny Radcliffe—aka “The People Hacker”—is a force to be reckoned with. She is a world-renowned social engineer, hired to bypass security systems through a no-tech mixture of psychology, con-artistry, cunning and guile. She can diffuse a crisis, talk her way into a secure building, and spot a psychopath at a hundred paces. She has been called a mind reader and a “human lie detector,” and likened to a Jedi Knight. She is an expert in social engineering (the human element of security), negotiation, persuasion and influence, and non-verbal communication and deception—using her skills to help clients ranging from global corporations and law enforcement organizations to poker players, politicians and the security industry.

Radcliffe speaks, consults and trains people in the skills of “people hacking,” and explains how “social engineering” using psychological methods can be a huge threat to organizations of all sizes. Radcliffe shares how she, without technology, uses the “machine between our ears” to “psychologically pen-test” companies and find the weaknesses in their security measures with the goal of helping them bolster their human defenses against future attacks.

Radcliffe is the host of the internationally successful podcast “The Human Factor,” which interviews industry leaders, writers, bloggers, experts, fellow social engineers, and ethical con- artists about people and their stories connected to security.

Radcliffe was recognized as one of the top 25 Women in Cyber in 2020 by IT Security Guru and as a Top 50 Women of Influence in Cyber in 2019. She was nominated for the prestigious “Godmother of Security” award in 2020, won the “Most Educational Security Blog 2020,” and named one of the top 30 women in cyber/cyber leaders (pandemic leadership) in 2021. In 2022, she was inducted into Infosecurity Europe’s Hall of Fame in recognition of her lifelong work in advancing the human-centered aspect of information security.

As Vice President of Fraud and Security Intelligence at SAS, Stu Bradley leads a diverse team of nearly 400 technology and domain experts in more than two dozen countries in the Americas, Europe, the Middle East, and Asia-Pacific. He and his team help commercial and public organizations leverage the most advanced analytic technologies in the arenas of AML/CFT compliance, banking fraud and financial crimes, healthcare cost containment, insurance fraud, procurement integrity, tax compliance, social benefits fraud, public security and cybersecurity.

Bradley's anti-fraud career spans more than two decades. Since joining SAS in 2009, he has served in leadership roles advancing the Fraud and Security Intelligence portfolio across four main pillars: Industry Fraud, AML Compliance, Public Security, and Cybersecurity. He's declared it his personal mission to help organizations and businesses implement a modern approach to stopping crime before it happens.

Tom Carpenter is a senior vice president and senior financial crimes compliance director tasked with enterprise, fraud risk management, which includes fraud operations, fraud strategy and oversight of the fraud control environment and strategic fraud roadmap. He works closely with all lines of business and the departments that support the lines to develop fraud strategies that not only reduce risk but also focuses on business enablement and the customer experience. Tom joined Fifth Third in February 2011.

Tom previously served as vice president and senior product development manager for the Retail bank with oversight of deposit risk strategies and management of all fee income products (overdraft, early access, check cashing and money remittance). He also held the executive role of managing personal lending products and implementing strategic initiatives for the Consumer bank.

Before joining Fifth Third, he was an executive at FIS. He spent nearly ten years with FIS and held various roles such as director of fraud operations, head of underwriting, merchant acquisition and strategic business development functions.

Tom received his BS from West Virginia University in finance and was a member of the Association of Certified Fraud Examiners as a certified fraud examiner.

Una A. Dean is a VP & Assistant General Counsel at IBM and serves as the Head of Global Investigations. Formerly, she was a partner in Fried Frank’s Cybersecurity and White Collar Defense, Regulatory Enforcement & Investigations Practices and a former federal prosecutor in the Eastern District of New York.

Ms. Dean has been a Capstone Program Mentor at NYU Law School’s Executive Masters of Science in Cybersecurity Risk and Strategy since 2018. Ms. Dean serves as a board member for Pro Bono Partnership, based in New York, and as a board member and Treasurer for the Capital Appeals Project and the Promise of Justice Initiative, both based in New Orleans.

Ms. Dean received her JD from the University of Michigan Law School, where she served as a Contributing Editor for the Michigan Law Review, and her BA, magna cum laude, from Harvard University. She served as a law clerk for the Honorable William J. Martini in the United States District Court for the District of New Jersey from 2005-2006.

Earl leads the Forensic & Fraud (FAF) team focusing on prevention, detection and response to fraud, waste, and abuse. FAF initiatives include investigations, fraud risk management programs, and fraud risk assessment to support the audit process. His team oversees initiatives in APAC, EMEA, LATAM, MENA, and North America. He has over 20 years of accounting, audit, and investigation experience developing global investigation and fraud risk management methodologies. Prior to joining Amazon, Earl was a Managing Director with KPMG Risk Consulting responsible for coordination, development, and delivery of risk management, investigation, audit, dispute, and compliance services. Earl has a B.S. in accounting from Florida A&M University. He is a Certified Public Accountant, Certified in Financial Forensics (CFF) and member of the Association of Certified Fraud Examiners (ACFE).

Nancy Freda-Smith is the Chief Audit Executive and Global Head of Asset Protection at Ralph Lauren Corporation responsible for leading the global internal audit organization. Her primary function is to identify and assess key business risks, relating to cybersecurity, internal controls, and business continuity, and provide strategic advice and support to the executive management team and the Company's Board of Directors.

Before her role at Ralph Lauren, she was a Managing Director at Deloitte. She has extensive international experience, living in London and working in Asia. Nancy also was the co-chairperson of the Network of Executive Women, a networking organization for consumer products/retail companies, and was the recipient of the “Best of the Best” leadership award. Nancy graduated from Boston College and is a CPA, CFE.

Snežana Gebauer, has 20 years of experience in managing complex international investigations for major law firms, Fortune 500 corporations, government agencies and sovereign nations. She frequently advises leaders in business, finance, and government on risk management strategies, investigations, and compliance matters. Snežana is recognized for her deep investigative expertise globally and across every major business sector. During the course of her career, Snežana has led complex, and often high-profile, cross-border investigations into corruption, fraud, embezzlement, and misconduct. She is a leading expert in international asset tracing and recovery investigations and regularly assists clients with judgement or award enforcement. Snežana has also served as an integrity monitor and been retained to conduct independent reviews mandated by public sector agencies.

Snežana managed one of the most complex FCPA and bid-rigging investigations in Latin America, resulting from operation Lava Jato, the largest criminal probe into corruption in recent history. She was also engaged by the Brazilian Congress to lead an asset tracing investigation into funds embezzled abroad by Petrobras executives and other Brazilian government officials. Clients also turn to Snežana for advice and risk mitigation strategies, intelligence, and due diligence in relation to potential acquisitions or investments. Snežana helps clients protect their reputations and interests when confronted by an unforeseen crisis or in high-stakes business disputes, by arming them with facts and critical intelligence to guide the decision-making process. Over the past two decades, Snežana has lived and worked in New York, London, Washington, D.C., and São Paulo, overseeing global teams of consultants, and assisting clients with issues in developing countries and high-risk regions. She has conducted investigations in more than 65 countries and across a range of industries, including energy, mining, life sciences, crypto, technology, financial services, manufacturing, and infrastructure.

Prior to joining StoneTurn, Snežana held leadership positions at three global investigative consulting firms. Most recently, she was an executive managing director and the Americas investigations practice leader based out of New York. Prior to this role, she was the country managing director for Brazil at another global consulting firm. Her leadership and management experience included significant restructuring and strategic growth successes. Snežana received her M.B.A. from George Washington University, with a specialization in international finance, and her B.A., summa cum laude, Phi Beta Kappa, from Drake University. She also attended The American Institute on Political and Economic Systems at Georgetown University. Snežana was named to the 2019 Crain's New York Business's “40 under 40” and was selected a David Rockefeller Fellow by the Partnership for New York City. She is individually ranked Band 2 in both the 2021 and 2022 Chambers Litigation Support Guide under Business Intelligence & Investigations, USA Nationwide. She speaks Portuguese, German, Macedonian, and Serbo-Croatian.

Jeremy Hirsch, a Managing Director at StoneTurn, has more than 15 years of experience assisting clients with business and strategic intelligence, litigation advisory, governance and investigations.

Specifically, Jeremy focuses on strategic intelligence, due diligence, litigation support, internal investigations and environmental, social and governance (ESG) advisory. He has deep experience working with various stakeholders including corporate intelligence and security leaders, deal teams, in-house counsel, law firms and strategic communications advisers. Jeremy supports clients on complex matters across a broad range of issues including enterprise risk management, geopolitical risk, business intelligence, reputational due diligence, activist investor defense, investigations, asset tracing and litigation support.

Jeremy brings significant experience working with clients in the financial services industry, working as a trusted adviser to clients in private equity, alternative asset management, pension funds, and family offices. He has also worked with Fortune 500 companies across various industries and law firms.

Prior to joining StoneTurn, Jeremy was a Principal at a global intelligence firm. Previously, he worked as an attorney in private practice. He began his career as an Associate with the law firm Carter, Ledyard and Milburn.

Jeremy attended the University of Pennsylvania as an undergraduate, holds a JD from Benjamin N. Cardozo School of Law and is a member of the New York Bar.

Arteniece has been employed with State Farm for 20+ years with current responsibility for a team who handles fraud risk management and anti-money laundering/Office of Foreign Assets Control 2nd line governance. She is a significant contributor in the development and maturation of State Farm’s fraud risk management program. Other experiences at State Farm include roles in auto underwriting; marketing; auto, fire, and special investigative unit—claims, internal audit (investigations); and enterprise risk management.

Arteniece has a bachelor’s degree in marketing and an M.B.A. in economic crime and fraud management from Utica University in Utica, New York. She is a Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, Certified Compliance & Ethics Professional, Charted Financial Consultant, Charted Life Underwriter, and Chartered Property Casualty Underwriter.

Arteniece is passionate about the fight against fraud and participates in multiple fraud risk management roundtables. She sits on the Coalition Against Insurance Fraud (CAIF) board and recently co-established a CAIF-sponsored Fraud Risk Management Task Force, focused on enterprise fraud risk management.

Outside of work, she enjoys “jamming” to music, attending concerts, shopping, and traveling with her daughter!

JF Legault is JPMorgan Chase’s Deputy CISO and serves as Global Head of Cybersecurity & Technology Controls Operations and Business Information Security Officer for Corporate & Investment Bank (CIB). In this capacity, he has accountability for the firm’s cyber defenses as well being responsible for managing cybersecurity and technology risks across all CIB businesses.

Prior to joining firm, JF provided forensic investigative services in matters pertaining to cybercrime, intellectual property theft and embezzlement in a Big4 Accounting firm. Previous to this, he acted as Senior Technical Advisor for a large Canadian Telco’s Network Security Operations Center in Montreal.

JF graduated from HEC Montreal with a Bachelor of Business Administration and went on to obtain a Master of Science degree in Management Information Systems.

Erin is a Partner in Grant Thornton's Risk, Compliance, and Controls Advisory practice. Her work over the past decade has focused heavily on fraud risk management, forensic accounting, internal controls and regulatory compliance consulting. Erin has led multiple enterprise-wide fraud risk assessments for major public companies. She also frequently leads independent consultant and monitorship assignments reporting to executive leadership, boards of directors, and well as federal and state regulators. She assists organizations with corporate compliance programs, due diligence, internal audit, regulatory matters, internal investigations, root cause analysis, and fraud risk management.

Most recently, Erin led a team to conduct an enterprise-wide fraud risk assessment for a large financial services company covering approximately 30 business units as well as a fraud risk assessment on behalf of one of the nation's largest investor-owned energy companies related to five state-funded incentive programs. Erin has led multiple high-profile, multi-year efforts to fulfill the needs of a variety of stakeholders including management, board of directors, and regulators. She was the lead engagement partner assisting one of the nation's largest banks to conduct an internal investigation related to allegations of fraud and conduct in response to multiple Consent Orders with the client's two primary regulators.

Cristina Lombardi is the Director of Consolidated Edison of NY’s Financial Integrity Group. The group is responsible for the enterprise-wide fraud risk management program. The program focuses on a proactive approach to prevent, deter and detect fraud through fraud awareness training and communication, fraud risk assessments and fraud data analytics. She has worked for Con Edison for over 19-years with experience in various areas, including construction management, auditing, project management in steam generation and remediation programs.

Cristina has a bachelor’s degree in Environmental Engineering and a master’s degree in Construction Management, both from Stevens Institute of Technology.

Michael Osborn is Executive Director, Shared Investigative Services at Standard Chartered Bank and overseas all internal conduct investigations within the Americas region. With over 29 years of investigative experience, eight in the financial sector and 21 at the Federal Bureau of Investigation, Michael has extensive investigative experience targeting transnational criminal organizations throughout the Americas, SE Asia, African and Middle East regions. Michael received his CERT Insider Threat Program Manager Certificate from the Software Engineering Institute at Carnegie Mellon University and was recognized with the Attorney General’s Excellence in Law Enforcement and the Assistant Attorney General’s Distinguished Service awards.

Marjorie J. Peerce is a litigator, with a practice focus on white collar criminal defense, securities enforcement defense and litigation, including virtual currency, regulatory matters, and complex civil litigation. In her more than 35 years of practice, she has handled matters across the criminal and regulatory spectrum. She is Managing Partner of the firm's New York office, a member of its Elected Board, and is a founding leader of the firm's Blockchain Technology and Cryptocurrency team. That team is composed of lawyers from virtually every practice area in the firm, and aids clients in myriad matters related to virtual currency and the blockchain, including matters related to initial coin offerings, developing and implementing new products, navigating the complicated maze of government regulation and enforcement, advising on issues related to blockchain technology, and protecting both the data and the consumers who use it. Margie appears in New York state and federal courts, as well as in federal districts around the country. She has handled criminal and regulatory investigations concerning, for example, violations of the Internal Revenue Code, securities fraud (including Bitcoins), initial coin offerings, cryptocurrency trading, the Foreign Corrupt Practices Act (FCPA), the Bank Secrecy Act, government contract procurement and subsidy fraud, mail fraud, bribery, accounting fraud, immigration fraud, health care fraud, environmental matters, commodities fraud, computer fraud and hacking, and criminal customs investigations. Margie has handled a significant number of matters with the SEC, as well as with FINRA and the CFTC. She has handled numerous matters with the New York Attorney General in a variety of areas. She also regularly represents individuals in myriad matters in the Criminal and Supreme Courts in New York City. Margie is the current co-chair of the Sentencing Committee of the National Association of Criminal Defense Lawyers, and serves on a task force addressing the Trial Penalty. She recently served as the Chair of the Board of the New York City Bar, a voluntary bar association with over 24,000 members.

Chris Rabidou is Senior Vice President, Chief AML Officer, LPL Financial. Chris spent six years at JPMorgan Chase & Co, two of which he was the Global Business Lead for AML/KYC for the Asset Management Business. In this role, Chris was responsible for all aspects of the AML and OFAC programs for the business including building a "Tailored" AML policy/program and leading the technology build for an internal KYC system.

Prior to joining JPMorgan, Chris built and managed the Compliance Testing program at Barclays Wealth and Investment Management and the Global Banking and Markets Quality Assurance program at HSBC. Early in his career, Chris worked as a Regulator for both the Boston Options Exchange and the New York Stock Exchange (NYSE) where he conducted surveillance reviews and carried out insider trading investigations.

Chris has extensive experience managing engagements with the SEC, the OCC, FINRA and Internal Audit & Testing teams.

Tricia L. Roberts, MPH, MPA, CIA, CFE is the Chief Financial Officer (CFO) at NYC Health + Hospitals/Harlem, a major trauma two center with over 200 inpatient beds. Ms. Roberts is responsible for ensuring that the hospital operates in the most cost-effective manner possible by managing all of the organization's financial risks. Her primary responsibilities include overseeing the development, planning, implementation and financial analysis of budget and grants administration, and revenue cycle management. In addition, to her financial oversight responsibilities, Ms. Roberts also serves as the hospital's operations lead for both materials management and food services.

Ms. Roberts previously served as CFO at NYC Health + Hospitals/Queens and was responsible for the planning, implementation, managing and running of all the financial activities of the hospital. She provided financial oversight of hospital operations and assume strategic leadership and supervision of multiple areas, including budget, patient accounts and payroll. Additionally, Ms. Roberts played a key leadership role in ongoing transformation efforts aimed at securing and recouping funds the hospital needs to provide its patients with high quality care.

Ms. Roberts has over 20 years of professional experience in financial management, internal and external auditing for large scale government, healthcare organization and non-profit organizations with assets upwards of $11 Billion dollars. Previously, Ms. Roberts was appointed Vice President of Audit within the Office of the Special Advisor to the Chair (CEO) at the New York City Housing Authority (NYCHA), and she also served as the Authority's Vice President of Finance – Office of the Chief Financial Officer. In her roles, Ms. Roberts spearheaded a proactive enterprise-wide, risk-based approach to internal auditing. Her work led to savings/recoupment of assets and provided guidance and recommendations to NYCHA Executive management on internal controls and risk management. She also served as the liaison to Federal, State, and City entities managing the Authority's external audit process. In addition, she oversaw the Authority's $3.3 Billion operating and $2.6 Billion capital budget while providing insight into the effective utilization of the agency's resources while balancing its financial risk.

Before joining NYCHA, Ms. Roberts served as Director of Risk Management and Compliance at the Church Pension Group. She developed extensive Federal and City government audit and financial management expertise as a Senior Analyst at the United States Government Accountability Office, Senior Financial Consultant at the New York City Health and Hospitals Corporation, and Supervising Budget Analyst at the New York City Mayor's Office of Management and Budget.

Ms. Roberts holds a Bachelor of Science degree in biology from Temple University, a dual Master of Public Health and Public Administration from New York University’s Wagner Graduate School of Public Service, and two professional certificates in accounting and auditing. She is also a Certified Internal Auditor (CIA) as well as a Certified Fraud Examiner (CFE). Most recently Ms. Roberts was appointed to the New York Municipal Credit Union (NYMCU) Banking Supervisory Committee which boast assets of over $4.2 Billion and offers a full range of financial services products.

Kevin Ricci is a Partner in the firm's Providence office and a leader within the Technology, Risk Advisory, and Cybersecurity (TRAC) Practice. He has over 25 years of extensive experience in technology services including consulting, security assessments, cybersecurity awareness training, social engineering simulations, IT auditing, fractional CISO, project management, database development, data analysis, and compliance services including PCI DSS, for which he is a Qualified Security Assessor (QSA).

Kevin has helped his clients achieve their cybersecurity and privacy goals, helping assess, build, and transform their cybersecurity and privacy programs, and has provided strategic oversight in enhancing his client's IT risk and security capabilities. Kevin has experience managing cybersecurity engagements across the industry spectrum, with a focus on cybersecurity and privacy, regulatory compliance including PCI DSS, and IT general computing and operational controls including those related to Sarbanes Oxley (SOX). He has also worked with a broad variety of large and small companies to develop data analysis tools, including the design and development of database solutions that streamline data collection and reporting.

Prior to joining Citrin Cooperman, Kevin spent a decade leading the Information Technology team at a local telecommunication company, using his innovative leadership style to help the company achieve exponential growth. He then spent 15 years as head of Citrin Cooperma's Providence Information Technology team before moving into the consulting realm, arming him with a profound understanding of his client's technology challenges. Kevin is a founding member and a leader within the Firm's cybersecurity consulting team, and as his clients’ trusted advisor, he has developed lasting relationships while providing cybersecurity solutions that help organizations remain safe and secure.

Kevin is also a prodigious writer and presenter, frequently called upon to share his cybersecurity expertise on television, podcasts, articles, and conferences. He is also an active member of several technology-related resource groups, including the FBI’s Infragard program and the Rhode Island chapter of ISACA.

Hannibal “Mike” Ware was sworn in as Inspector General on May 24, 2018, following his confirmation by the U.S. Senate. He is responsible for independent oversight of SBA's programs and operations, which normally encompass more than $100 billion in guaranteed loans and nearly $100 billion in Federal contracting dollars. As a result of SBA's role in the nation's pandemic response, he is providing oversight of over a trillion dollars of lending authority aimed at stabilizing the nation's economy and providing vital capital to the nation's small businesses. He also is a statutory member of the Council of the Inspectors General on Integrity and Efficiency's (CIGIE) Pandemic Response Accountability Committee (PRAC), serving alongside his Inspector General colleagues to provide a whole of Government response to the pandemic oversight effort. Within the PRAC, Inspector General Ware chairs the Subcommittee on Audits. In addition, Inspector General Ware serves as the Chair of the Audit Committee for CIGIE and is a member of CIGIE's Executive Council.

Mr. Ware is a native of the U.S. Virgin Islands and holds a Bachelor of Arts degree in accounting from the University of the Virgin Islands. He also is a graduate of the Senior Executive Service Career Development Program. He has received numerous awards and honors throughout his career. He was conferred a degree of Doctorate of Human Letters by the University of the Virgin Islands in December 2020 and has received several awards from the Council of the Inspectors General on Integrity and Efficiency as recognition for his significant work in the Inspector General community. Inspector General Ware currently serves on the Association of Certified Fraud Examiners' Board of Regents.

Ken Yormark is a partner and practice leader of the Forensic and Litigation Advisory Services Practice with over 30 years of experience. Ken is a subject matter expert in complex global investigations and forensic and investigative services focusing on formulating and implementing innovative strategies regarding forensic accounting and financial investigations.

Ken is skilled at assessing the vulnerability of internal controls, compliance procedures, and accounting systems for clients in a broad range of industries, including, but not limited to sports, franchising, manufacturing, pharmaceutical, and not-for-profit. Working with clients in global industries, Ken is able to conduct and manage high-profile securities fraud, anti-corruption, and internal investigations for clients in the public and private sector. Regarded as an expert witness, Ken works alongside law firms to testify at trials involving corruption, accounting improprieties and bribery.

Due to his expertise, Ken is frequently interviewed for various publications and documentaries discussing Ponzi schemes, forensic accounting, and asset tracing. Ken is recognized nationally for his thought leadership on fraud and anti-corruption.

Prior to joining Citrin Cooperman, Ken was a managing director, leading a U.S.-based forensic team at an international investigative firm.

Ken is an adjunct professor at Georgetown University Law Center, a faculty member of the Practice Law Institute, and an adjunct faculty member at the Association of Certified Fraud Examiners. He earned his Bachelor of Science from Queens College, City University of New York, and completed his graduate studies in real estate development analysis from New York University. He is a member of the American Institute of Certified Public Accountants (AICPA), the New York State Society of Certified Public Accountants (NYSSCPA), American Bar Association Section of Business Law, and a committee member of New York Lawyers for the Public Interest.