MYCPE ONE

Virtual Fraud Symposium

Dec 7th, 2022 - Dec 8th, 2022

01:00 PM - 05:00 PM EST

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About the 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.

Symposium Dates / Times:
  • December 7, 2022 from 1:00 - 5:00 p.m. EST
  • December 8, 2022 from 1:00 - 5:00 p.m. EST

Continuing Education Credits

The sessions of the conference qualifies for

  • 7 General Credit for all Accountant/Bookkeeper/Tax Professionals
  • 5 CPE Credit for all CPA/CFF
  • 8 CPE Credit for all CFE
  • 6 CPE Credit for all CGFM
  • 7 CPE Credit for all CIA
  • 5 CPE Credit of Auditing for CPA (US)
  • 1 CPE Credit of Behavioral Ethics for CPA (US)
  • 2 CPE Credit of Information Technology for CPA (US)
  • 4 CPE Credit for all CVA
  • 4 CPE Credit for all IAP
  • 5 CPE Credit for all QIAL
  • 4 CPE Credit for all MAFF
  • 3 CPE Credit for all CTP
  • 5 CPE Credit for all CBA/MCBA
  • 6 CPE Credit for all CFIRS
  • 6 CPE Credit for all CWS
  • 1 RCH Credit for all HRCI
  • 1 PDC Credit for all SHRM
  • 2 CPE Credit for all CRMA
  • 2 CPE Credit for all CISA
  • 2 CPE Credit for all CPA/CITP
  • 3 CE Credit for all CMA
  • 2 CE Credit for all EA
  • 2 CPE Credit for all ITCA
  • 2 CPE Credit for all FPAC

Sessions

Dec 7th, 2022

Speakers

Daven Morrison, MD
Daven Morrison, MD

Dr. Joe Koletar, CFE
Dr. Joe Koletar, CFE

Dr. Sri Ramamoorti
Dr. Sri Ramamoorti

Jack Bigelow
Jack Bigelow

Victor Hartman
Victor Hartman

Date

Dec 7th, 2022

Time

01:00 PM – 02:00 PM

Credits

1 Credit

This panel discussion will address the emerging field of behavioral forensics. The panel will discuss how psychology plays a leading role in the prevention, detection, and investigation of fraud.

Learning Objectives

  • Explain the “psychology of the fraud perpetrator” and ask why they committed fraud.
  • Describe how to think like a crook to catch a crook
  • Provide useful ways to think about fraud including the fraud life cycle, the apple-bushel-crop taxonomy, going beyond the fraud triangle, reversal theory, ways of lying and misrepresentation, Apter’s reversal theory, the role of emotional manipulation, and behavioral forensic interviewing.
  • Explore solutions such as promoting a culture of integrity and excellence, hard and soft controls, culture and ethics audits, and other means to achieve a fraud-resistant organization.

Session Qualifies For

License details Credits
All Accountant/Bookkeeper/Tax Professionals 1 General credit
All CPA/CFF 1 CPE credit
All CFE 1 CPE credit
All CGFM 1 CPE credit
All CIA 1 CPE credit
Auditing for all CPA (US) 1 CPE credit
All CVA 1 CPE credit
All IAP 1 CPE credit
All QIAL 1 CPE credit
All MAFF 1 CPE credit
All CTP 1 CPE credit
All CBA/MCBA 1 CPE credit
All CFIRS 1 CPE credit
All CWS 1 CPE credit

Other Details

Subject Area

Auditing

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

Speakers

Aaron Tapp
Aaron Tapp

Date

Dec 7th, 2022

Time

02:00 PM – 03:00 PM

Credits

1 Credit

FBI Deputy Assistant Director Aaron Tapp will provide an overview of the fraud threat picture in the United States. The presentation will focus on how the FBI is adapting and innovating to confront the changing face of fraud.

Learning Objectives

  • Explain the FBI organization
  • Describe the current fraud threat picture
  • Provide real life case examples
  • Explore private–government partnerships to fight fraud

Session Qualifies For

License details Credits
All Accountant/Bookkeeper/Tax Professionals 1 General credit
All CPA/CFF 1 CPE credit
All CFE 1 CPE credit
All CGFM 1 CPE credit
All CIA 1 CPE credit
Auditing for all CPA (US) 1 CPE credit
All CVA 1 CPE credit
All IAP 1 CPE credit
All QIAL 1 CPE credit
All MAFF 1 CPE credit
All CTP 1 CPE credit
All CBA/MCBA 1 CPE credit
All CFIRS 1 CPE credit
All CWS 1 CPE credit

Other Details

Subject Area

Auditing

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

Speakers

Brynn Schiess
Brynn Schiess

Catherine Wagner
Catherine Wagner

Date

Dec 7th, 2022

Time

03:00 PM – 04:00 PM

Credits

1 Credit

Two federal prosecutors with the U.S. Department of Justice’s Health Care Fraud Strike Force will discuss how forensic accounting and data analytics were utilized to secure the convictions in United States v. Hagen et al. (see press release here).  The presentation will highlight how forensic accounting was used throughout the lifecycle of the case, from the covert investigation phase to sentencing, including calculating loss and preparing summary exhibits for trial.

Learning Objectives

  • Explore elements of a federal prosecution
  • Explain how data analytics can be used
  • Describe the covert phase of a prosecution
  • Describe loss calculations used a federal sentencing

Session Qualifies For

License details Credits
All Accountant/Bookkeeper/Tax Professionals 1 General credit
All CPA/CFF 1 CPE credit
All CFE 1 CPE credit
All CIA 1 CPE credit
Auditing for all CPA (US) 1 CPE credit
All CVA 1 CPE credit
All QIAL 1 CPE credit
All MAFF 1 CPE credit
All CBA/MCBA 1 CPE credit
All CFIRS 1 CPE credit
All CWS 1 CPE credit

Other Details

Subject Area

Auditing

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

Speakers

Perry Tomlinson
Perry Tomlinson

Date

Dec 7th, 2022

Time

04:00 PM – 05:00 PM

Credits

1 Credit

The presentation will frame Ethics from Values and Behaviors perspective. It will be a guide to establishing and maintaining an Ethical Culture from a leadership perspective. The presentation will include ethical vignettes to provide examples of ethics applications.

Learning Objectives

  • Describe the importance of leadership in building an Ethical Culture.
  • Provide examples to help participants understand the ways in which they can build Employee Engagement which leads to an Ethical Culture.
  • Demonstrate behaviors that lead to an Ethical Culture.
  • Examine opportunities within organizations to improve or maintain their Ethical Culture.

Session Qualifies For

License details Credits
All Accountant/Bookkeeper/Tax Professionals 1 General credit
All CFE 1 CPE credit
Behavioral Ethics for all CPA (US) 1 CPE credit
All HRCI 1 RCH credit
All SHRM 1 PDC credit

Other Details

Subject Area

Behavioral Ethics

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

Dec 8th, 2022

Speakers

Victor Hartman
Victor Hartman

Date

Dec 8th, 2022

Time

01:00 PM – 02:00 PM

Credits

1 Credit

This course explains all facets of money laundering. The instructor explores the theoretical, regulatory, and criminal aspects of money laundering. Real examples are shown to demonstrate the current state of money laundering tradecraft. 

Learning Objectives

  • To explain the three steps of money laundering.
  • To describe the Bank Secrecy Act of 1970.
  • To explore the criminal statutes involving money laundering.
  • To provide examples of shell companies used to facilitate money laundering.
  • To provide examples of cryptocurrencies used to facilitate money laundering.

Session Qualifies For

License details Credits
All Accountant/Bookkeeper/Tax Professionals 1 General credit
All CRMA 1 CPE credit
All CPA/CFF 1 CPE credit
All CFE 1 CPE credit
All CGFM 1 CPE credit
All CIA 1 CPE credit
Auditing for all CPA (US) 1 CPE credit
All IAP 1 CPE credit
All QIAL 1 CPE credit
All MAFF 1 CPE credit
All CTP 1 CPE credit
All CBA/MCBA 1 CPE credit
All CFIRS 1 CPE credit
All CWS 1 CPE credit

Other Details

Subject Area

Auditing

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

Speakers

Chad Hunt, CISSP, CISM
Chad Hunt, CISSP, CISM

Date

Dec 8th, 2022

Time

02:00 PM – 03:00 PM

Credits

1 Credit

Drawing from over 19 years of experience with cyber criminal and cyber national security investigations that have spanned the globe, this session will highlight lessons learned and best practices attendees can consider for themselves, their companies, agencies, or schools to help protect them from becoming victims at home or at work, along with helping to mitigate threats in their environments. This session will also discuss how these best practices can be applied to cyber threats such as ransomware, supply chain attacks, extortion, and Business Email Compromise (BEC) in the year 2022 and beyond. 

Learning Objectives

  • Explain best practices to help mitigate cyber attacks
  • Describe best practice to reduce likelihood of becoming a victim of cyber crime
  • Provide the current cyber threat picture
  • Explore the individuals and groups responsible for cyber attacks
  • Explain law enforcement’s role in cyber matters

Session Qualifies For

License details Credits
All Accountant/Bookkeeper/Tax Professionals 1 General credit
All CFE 1 CPE credit
All CGFM 1 CPE credit
All CISA 1 CPE credit
All CPA/CITP 1 CPE credit
All CIA 1 CPE credit
All CMA 1 CE credit
Information Technology for all CPA (US) 1 CPE credit
All EA 1 CE credit
All ITCA 1 CPE credit
All FPAC 1 CPE credit
All CFIRS 1 CPE credit
All CWS 1 CPE credit

Other Details

Subject Area

Information Technology

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

Speakers

David Sems
David Sems

Date

Dec 8th, 2022

Time

03:00 PM – 04:00 PM

Credits

1 Credit

Dr. Biana Kotlyar, a board-certified psychiatrist, will describe her participation in a medical student cheating study. She will lead a panel discussion with Dr. Daven Morrison, an occupational psychiatrist, and Vic Hartman, an attorney, CPA, and former FBI Agent. The panel will explore why students engage in dishonesty and provide a process for mitigation. The panel will also discuss how the human decision to engage in cheating applies to fraud as well

Learning Objectives

  • Explain components of a digital forensic team
  • Describe digital forensics
  • Explain how to mine digital artifacts
  • Describe theft of intellectual property

Session Qualifies For

License details Credits
All Accountant/Bookkeeper/Tax Professionals 1 General credit
All CFE 1 CPE credit
All CGFM 1 CPE credit
All CISA 1 CPE credit
All CPA/CITP 1 CPE credit
All CIA 1 CPE credit
All CMA 1 CE credit
Information Technology for all CPA (US) 1 CPE credit
All EA 1 CE credit
All ITCA 1 CPE credit
All FPAC 1 CPE credit
All CFIRS 1 CPE credit
All CWS 1 CPE credit

Other Details

Subject Area

Information Technology

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

Speakers

Daven Morrison, MD
Daven Morrison, MD

Dr. Biana Kotlyar
Dr. Biana Kotlyar

Victor Hartman
Victor Hartman

Date

Dec 8th, 2022

Time

04:00 PM – 05:00 PM

Credits

1 Credit

Dr. Biana Kotlyar, a board-certified psychiatrist, will describe her participation in a medical student cheating study. She will lead a panel discussion with Dr. Daven Morrison, an occupational psychiatrist, and Vic Hartman, an attorney, CPA, and former FBI Agent. The panel will explore why students engage in dishonesty and provide a process for mitigation. The panel will also discuss how the human decision to engage in cheating applies to fraud as well.

Learning Objectives

  • To analyze factors involved in decisions to cheat.
  • To describe personality traits/disorders (Biana) vs. Reversal Theory.
  • To explain how to address and mitigate cheating.
  • To address whether cheating leads to Fraud.

Session Qualifies For

License details Credits
All CRMA 1 CPE credit
All CPA/CFF 1 CPE credit
All CFE 1 CPE credit
All CGFM 1 CPE credit
All CIA 1 CPE credit
All CMA 1 CE credit
Auditing for all CPA (US) 1 CPE credit
All CVA 1 CPE credit
All IAP 1 CPE credit
All QIAL 1 CPE credit
All CBA/MCBA 1 CPE credit

Other Details

Subject Area

Auditing

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

NA

Advance Preparation

NA

Speakers

Victor Hartman

Victor Hartman

Member
The Hartman Firm, LLC

Dr. Sri Ramamoorti

Dr. Sri Ramamoorti

Member
The Behavioral Forensics Group, LLC

Daven Morrison

Daven Morrison, MD

Member
The Behavioral Forensics Group, LLC

Dr. Joe Koletar, CFE

Dr. Joe Koletar, CFE

Member
The Behavioral Forensics Group, LLC

Jack Bigelow

Jack Bigelow

Member
The Behavioral Forensics Group, LLC

Aaron Tapp

Aaron Tapp

Deputy Assistant Director
FBI

Chad Hunt

Chad Hunt, CISSP, CISM

Supervisory Special Agent
FBI

David Sems

David Sems

Owner
Sems & Associates

Brynn Schiess

Brynn Schiess

DOJ Trial Attorny
DOJ

Catherine Wagner

Catherine Wagner

DOJ Trial Attorny
DOJ

Perry Tomlinson

Perry Tomlinson

Leadership Consultant
Truist

Dr. Biana Kotlyar

Dr. Biana Kotlyar

Certified Psychiatrist
Captain James A. Lovell Federal Health Care Center

Ratings and Reviews

4.4

34 Ratings

Excellent

18

Very Good

12

Average

4

Poor

0

Terrible

0

JBCM

JAMES BOGERS, CFE, M.Ed, Owner

Dec 14th, 2022

Excellent seminar and top professionals providing very informative information. Would recommend this seminar for those interested in fraud investigations.