Dayton Conference on Fraud, Cyber & Ethics 2020 Agenda

AGENDA: DAYTON CONFERENCE ON FRAUD, CYBER & ETHICS 2020

October 5, 2020Main Conference TrackNACVA/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, 2020Main Conference TrackNACVA/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, 2020Main Conference TrackNACVA/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, 2020Main Conference TrackNACVA/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