Dayton Conference on Fraud, Cyber & Ethics 2020 Agenda
AGENDA: DAYTON CONFERENCE ON FRAUD, CYBER & ETHICS 2020
October 5, 2020 | Main Conference Track | NACVA/CTI Sponsored Track |
12:30–1:30 p.m. ET 1 Hr CPE | Conference Opening on Leadership, Ethics, and Integrity in Public Office Nan Whaley, Mayor, City of Dayton | |
1:30–1:45 p.m. | Break | |
1:45–2:45 p.m. ET 1 Hr CPE | FBI Perspective: Cyber Enabled Fraud Threat Picture Adam Lawson, FBI | |
2:45–3:00 p.m. | Break | |
3:00–4:00 p.m. ET 1 hr CPE | Maturing Your Fraud Risk Management Program: Maturity Assessment & Three Lines of Defense Structure Mark DeLong (Grant Thornton) | Considering Fraud in Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) Loans when Conducting a Business Valuation Robert Minniti (Minniti CPA, LLC) |
4:00–4:15 p.m. | Break | |
4:15–5:15 p.m. ET 1 hr CPE | Investigative Technology: How 1s and 0s Really Add Up David Sems (Sems & Associates) | |
October 6, 2020 | Main Conference Track | NACVA/CTI Sponsored Track |
12:30–1:30 p.m. ET 1 Hr CPE | Federal Law Enforcement and Cyber Threats David DeVillers, US Atty for Southern Ohio | |
1:30–1:45 p.m. | Break | |
1:45–2:45 p.m. ET 1 Hr CPE | Bringing Freud to Fraud Dr. Sridhar Ramamoorti and Daven Morrison, MD (Behavioral Forensics Group, LLC) | |
2:45–3:00 p.m. | Break | |
3:00–4:00 p.m. ET 1 hr CPE | Interviewing Skills for Professionals Vic Hartman (Behavioral Forensics Group, LLC) | Dealing with Cybersecurity Risk in Business Valuation Ray Hutchins and Dave Miles |
4:00–4:15 p.m. | Break | |
4:15–5:15 p.m. ET 1 hr CPE | COVID-19 Fraud Schemes Paul Baumrind, FBI SSA, Healthcare Fraud Unit | |
October 7, 2020 | Main Conference Track | NACVA/CTI Sponsored Track |
12:30–1:30 p.m. ET 1 Hr CPE | Fraud Update 2020 Sulaksh Shah and Marc Filer (PwC) | |
1:30–1:45 p.m. | Break | |
1:45–2:45 p.m. ET 1 Hr CPE | A Multidimensional/Ethical Look at Fraud* Dr. Joseph W. Koletar, Jack Bigelow, and others (Behavioral Forensics Group, LLC) | |
2:45–3:00 p.m. | Break | |
3:00–4:00 p.m. ET 1 hr CPE | One Choice Can Change Your Life (1 of 2)* Harvin Moore (Ret.) | The Epidemic of Financial Elder Abuse and How We Can Help Karen Kaseno (The Kaseno CPA Firm) |
4:00–4:15 p.m. | Break | |
4:15–5:15 p.m. ET 1 hr CPE | One Choice Can Change Your Life (2 of 2)* Harvin Moore (Ret.) | Business E-mail Compromise InvestigationsDorothy Haraminac (Greenvets, LLC) |
*3 of these CPE credits will count as Ethics hours for CFEs and Ohio CPAs. | ||
October 8, 2020 | Main Conference Track | NACVA/CTI Sponsored Track |
12:30–1:30 p.m. ET 1 Hr CPE | Role of Inspector Generals in Fraud Prevention and Detection Paul Hammer (U.S. Navy, Ret.) | |
1:30–1:45 p.m. | Break | |
1:45–2:45 p.m. ET 1 Hr CPE | The Future of Fraud Bryan Fite, Account Chief Information Security Officer (British Telecom) Introduction by David Salisbury, Director of the University of Dayton Center for Cybersecurity and Data Intelligence | |
2:45–3:00 p.m. | Break | |
3:00–4:00 p.m. ET 1 hr CPE | Working with Lawyers in Internal Investigations Scott Mendeloff (Greenberg Traurig, LLP), Amanda Malusky Krauss, and Bennett Kaplan (Axium Consulting) | Fraud in Bankruptcy, Insolvency, and Restructuring Michael Pakter (Gould & Pakter Associates, LLC) |
4:00–4:15 p.m. | Break | |
4:15–5:15 p.m. ET 1 hr CPE | The Investigation of Insys Therapeutics Paul Baumrind (FBI) and Assistant U.S. Attorney David Lazarus (Justice Department) Introduction by Richard Stover, PwC (Partner, Retired) | |
Concluding Remarks by Richard Stover |