Our own Dr. Sridhar Ramamoorti will be speaking on "Leadership Strategies for Navigating Fraud Risks in the Age of AI and ChatGPT" at the FEI | Financial Executives International ’s Financial Leadership Summit in Orlando, FL on May 20th at 1:30 pm. Join him to learn how emerging technologies such as artificial intelligence (AI), machine learning and biometrics as promising tools to prevent and detect fraud. HOWEVER, the psychological disruption they cause for employees can lead to an increase in fraudulent behavior. Learn what to watch for and how to protect your firm. Learn more and register here.
Learn more about our virtual Workshop Series for Executives: Creating a Fraud-Resistant Organization..
![FEI-Fraud-Cyber-Governance-LinkedIn-1200w[1]](https://behavioralforensicsgroup.com/wp-content/uploads/2023/02/FEI-Fraud-Cyber-Governance-LinkedIn-1200w1.png "FEI-Fraud-Cyber-Governance-LinkedIn-1200w[1]")
Learn more about our virtual Fraud, Cyber, & Governance Conference: Creating a Fraud-Resistant Organization.
Join us for this year's Virtual Fraud Symposium
The Behavioral Forensics Group, LLC has partnered with various Chapters of the Association of Certified Fraud Examiners (ACFE) to provide this Virtual Fraud Symposium. The Symposium will provide attendees with eight hours of continuing education involving fraud prevention, detection, and investigation. The Symposium is for those with an interest in learning more about fraud including CFEs, CPAs, auditors, forensic accountants, regulators, and law enforcement, among others.
The symposium will be held December 7, 2022 from 1:00 to 5:00 p.m. EST and December 8, 2022 from 1:00 to 5:00 pm. EST.
8 NASBA-Approved CPE Hours
Cost: $169 (Early Bird) $199 (Late Bird 11/30/22)
Register & Details: CLICK HERE
Speakers:
December 7 (1:00 – 5:00 EST)
1:00 – 2:00
Title: Bringing Freud to Fraud
Panelists:
Dr. Sri Ramamoorti
Daven Morrison, MD
Dr. Joe Koletar
Vic Hartman
Jack Bigelow
2:00 – 3:00
Title: The National Fraud Threat Picture: A View from the FBI
Keynote Speaker:
FBI Deputy Assistant Director Aaron Tapp
3:00 – 4:00
Title: Utilizing Forensic Analysis to Prove Fraud in a Criminal Case
Presenters:
- Acting Assistant Chief Brynn Schiess, Dallas Strike Force, Health Care Fraud Unit, Fraud Section, Criminal Division, USDOJ
- Trial Attorney Catherine Wagner, Rapid Response Strike Force, Health Care Fraud Unit, Fraud Section, Criminal Division, USDOJ
4:00 – 5:00
Title: Revisiting Ethical Foundational Leadership
Presenter: Perry Tomlinson, University of North Georgia, Truist Center for Ethical Leadership
December 8 (1:00 – 5:00 EST)
1:00 – 2:00
Title: Money Laundering: Old School & New School Techniques
Presenter: FBI Chief Division Counsel (Ret.) Vic Hartman, J.D., CPA/CFF, CFE
2:00 – 3:00
Title: Cyber – An Enterprise Risk: Best Practices and Lessons Learned
Presenter: FBI Supervisory Special Agent Chad Hunt
3:00 – 4:00
Title: Investigative Technology: The Art of Uncovering the Facts From Artifacts
Presenter: David Sems, Owner, Sems & Associates
4:00 – 5:00
Title: A Student Cheating Study–Lessons Learned About Human Fraudulent Conduct
Presenters: Dr. Biana Kotlyar, Psychiatrist, Dr. Daven Morrison, Psychiatrist