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The 2023 Virtual Fraud Symposium promises to be our best event to date. The Hartman Firm, LLC and the Behavioral Forensics Group, LLC are the annual sponsors of this event. We are also partnering with various local Chapters of the Association of Certified Fraud Examiners.
We will kick off the conference with experts from the Behavioral Forensics Group. They will provide a fascinating discussion on why understanding human behavior provides the underpinnings for addressing all facets of fraud. The Keynote Speaker for the Symposium is the FBI’s Section Chief of the Financial Crimes Section from FBIHQ.
We have the City of Atlanta’s Inspector General describing the challenges an IG of a major city faces. We will hear from a partner with PwC speak on forensic investigations. An FBI Cyber agent will describe the cyber fraud threat picture. We have an interesting presentation on investigator bias in forensic investigations. There will also be a case presentation on the investigation and prosecution of celebrities Todd & Julie Chrisley the stars of the TV series, Chrisley Knows Best.
These and other topics will enable attendees to obtain eight hours of continuing professional education. More importantly, you will obtain cutting-edge knowledge and skills while hearing from exciting and top-rated speakers. Please review the speaker bios and topics and register today!
The sessions of the conference qualifies for
This Virtual Event is recommended for CPAs and other fraud professionals from all industries and backgrounds who want to learn about government and private sector views on fraud prevention, detection, investigation, and litigation.
Member
Behavioral Forensics Group, LLC
Managing Member
Behavioral Forensics Group, LLC
Principal
National Whistleblower Center
Date
Time
Fraud is a complex problem that involves not only financial transactions but also human behavior.
This CE Fraud session will discuss the unavoidable behavioral aspects that forensic practitioners encounter in investigations. The “marks, larks, and sharks” description builds from the “bad apple-bad bushel-bad crop” (ABC) taxonomy and represents the trio of victims, witnesses/whistleblowers, and fraud perpetrators. The panel will draw on years of experience from their varying professional backgrounds and diverse perspectives to assist practitioners in fraud prevention, detection, investigation, and litigation.
Join this course, it will draw on years of experience from their varying professional backgrounds and diverse perspectives to assist practitioners in fraud prevention, detection, investigation, and litigation.
Subject Area:
Auditing,Fraud prevention, detection and response,Fraud Auditing and Forensic Accounting,Digital Forensics,Forensic auditing
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
None
Advance Preparation:
None
National Whistleblower Center
Date
Time
In this CPE Fraud session, FBI Section Chief James C. Barnacle explains the fraud threat picture in the United States and what the FBI is doing to combat these issues. Mr. Barnacle is responsible for understanding fraud and white-collar crime threats and marshaling the FBI's resources to investigate and prosecute. He will provide an overview of the FBI's response to healthcare fraud, corporate fraud, money laundering, securities fraud, bank fraud, and theft of intellectual property. He also will provide case examples that demonstrate the FBI's impactful investigations.
Subject Area:
Auditing,Fraud Risk Assessment,Fraud risks
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
Investigative Reporter
National Whistleblower Center
Date
Time
Richard, a seasoned investigative reporter with a remarkable career, has left an indelible mark on the world of journalism through his relentless pursuit of hard-hitting truths. His work, regularly featured on TV Channel 2, WSB-TV in Atlanta, has set the standard for investigative reporting.
In this CPE Event, Richard will peel back the curtain on his investigative methodology, emphasizing the crucial role of building relationships with auditors, inspectors general, and law enforcement agencies. This session promises to be a treasure trove of insights for professionals in the investigative field, showcasing how the media can be harnessed to their advantage.
In this CPE Virtual Event, we will discuss the art of anticipating news coverage, a skill honed through years of experience. Attendees will gain a deep understanding of the dynamics at play in investigative journalism, including the pressures that various stakeholders may encounter during the process. Moreover, Richard will demystify the "off the record" concept, shedding light on its implications and ethical considerations. This event offers a unique opportunity for participants to tap into Richard's expertise and, if desired, consult with a media expert to tailor these strategies to their organization's or client's specific needs.
Join this CPE session, it’s a must-attend for anyone seeking to excel in investigative reporting and make the most of media collaborations.
Subject Area:
Specialized Knowledge
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
Partner
National Whistleblower Center
Date
Time
In today's digital age, businesses face an ever-evolving cyber threat landscape.
Cybercriminals are constantly finding new ways to exploit vulnerabilities and gain unauthorized access to sensitive data. As a result, organizations of all sizes need to prioritize cybersecurity and establish robust defense mechanisms to protect their valuable assets.
Mark Ray is a former FBI Special Agent who currently leads PwC’s national cyber incident response practice. During this Cyber Fraud Session, we will share his front-line experiences to give us an overview of the current cyber threat landscape: who the threat actors are, what they want, how they’re doing it, and most importantly, what’s being done in response. We will also talk in-depth about the differences between cyber-enabled fraud and other types of cybercrime. Lastly, we will describe the current regulatory environment as it applies to cybersecurity and the impact it is having on companies as well as the threat actors.
In this era of digital vulnerability, Mark Ray offers a compass that guides us through the labyrinth of cyber threats. The symphony of his experiences, insights, and expertise paints a vivid canvas, reminding us that while threats persist, defense is fortified through knowledge.
Subject Area:
Information Technology,Cybersecurity,System Resiliency
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
Principal
National Whistleblower Center
Date
Time
In this CPE Fraud & Forensic session, the presenter uses the federal prosecution of celebrities Todd & Julie Chrisley (reality television stars on Chrisley Knows Best) to provide instruction on forensic investigations. Participants will gain insights into the various facets of this complex and illicit fact pattern of two celebrities and their complicit accountants. The case has abundant examples of wire, bank, and tax fraud and the various conspiracies of the defendants. The case showcases how investigators and federal prosecutors obtained convictions.
Moreover, attendees will gain an understanding of how investigators and federal prosecutors obtained convictions, making this session a must-attend for anyone working in fraud prevention, detection, investigation, and litigation.
Join this course to gain insights into the various facets of this complex and illicit fact pattern of two celebrities and their complicit accountant.
Subject Area:
Auditing,Fraud prevention, detection and response,Fraud Auditing and Forensic Accounting,Digital Forensics,Forensic auditing
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
Principal
National Whistleblower Center
Date
Time
The City of Atlanta government has been under scrutiny due to procurement fraud, which has led to the formation of the Office of the Inspector General (OIG).
This course will examine the recent history, current policies and procedures, and oversight framework surrounding procurement (and abuse thereof) in the City of Atlanta government. The presentation will cover the challenges facing the newly formed City of Atlanta Office of the Inspector General (OIG), specifically it's Independent Procurement Review Division, as it seeks to highlight areas of risk and stem misconduct in city procurement. Finally, the course will discuss the ways in which the city attempts to balance business interests with corruption mitigation.
Join this CE Auditing(Govt) course to understand the ways in which the city attempts to balance business interests with corruption mitigation. Learn about recent history, policies, and oversight frameworks that have been put in place to combat abuse and misconduct in procurement.
Subject Area:
Auditing (Govt.),Accounting & Auditing (Govt.)
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
Specialist
National Whistleblower Center
Date
Time
Unveiling the hidden face of cyber fraud. Don't let cyber criminals cash in on your vulnerability. Empower yourself with knowledge and strategies to stay one step ahead.
During the course, Special Agent Jessica Nye will delve into the ever-evolving landscape of cyber fraud, shedding light on the latest threats and trends identified by the FBI. By exploring the nefarious activities conducted by threat actors.
The session will highlight the alarming increase in sophistication exhibited by these criminals, leaving victims vulnerable to devastating financial losses and privacy breaches. Additionally, Agent Nye will share real-life examples of successful FBI interventions, showcasing the agency's efforts in disrupting cyber fraud operations and bringing the perpetrators to justice
Join this CPE Fraud session and learn more about how different threat actors are reaping big payouts from victims worldwide.
Subject Area:
Auditing,Fraud prevention, detection and response,Fraud Risk Assessment
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
National Whistleblower Center
Date
Time
It is important for forensic accountants and fraud investigators to find a misconduct and remaining impartial throughout fraud investigations.
Fraud investigators and forensic accountants play a crucial role in investigating and uncovering instances of financial fraud. Their specialized knowledge, training, and experience make them valuable assets in collecting and analyzing evidence, as well as interviewing key individuals.
Throughout the investigation, it is essential that these professionals remain impartial and objective, adhering to professional standards. However, due to the intrinsic nature of bias, investigators must be aware of its potential impact and take steps to minimize its effects. Failing to do so can lead to skewed judgment and harm the overall credibility of the investigation.
Join this CPE Fraud & forensic course to understand the influence of bias, it can ensure forensic accountants and investigators that their findings are accurate, reliable, and objective.
Subject Area:
Auditing,Fraud prevention, detection and response,Fraud Auditing and Forensic Accounting,Digital Forensics,Forensic auditing
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
Principal
National Whistleblower Center
Managing Member
Behavioral Forensics Group, LLC
Member
Behavioral Forensics Group, LLC
National Whistleblower Center
Specialist
National Whistleblower Center
National Whistleblower Center
Principal
National Whistleblower Center
Partner
National Whistleblower Center
Investigative Reporter
National Whistleblower Center
Dr. Sri Ramamoorti is a thought leader and expert on corporate governance and behavioral forensics. A seasoned professional with over 35 years of experience in forensic accounting, auditing, and academia, in India, the Middle East and the USA. He is currently an Associate Professor of Accounting and Sustainability Scholar at the University of Dayton in Ohio. Previously, he was a Director of the Corporate Governance Center, and an Associate Professor of Accounting at Kennesaw State University (KSU) in Kennesaw, Georgia. He is the Managing Principal & CEO of The Behavioral Forensics Group, LLC, that focuses on the "psychology of fraud" across the fraud life cycle, as well as a Principal and Managing Director of Quetzal GRC LLC, a risk advisory and governance consulting firm.
Dr. Ramamoorti obtained a Bachelors degree in Commerce and Diploma in Mathematics and Statistics from Bombay University, and the Masters (Accounting) and PhD (Quantitative Psychology) degrees from The Ohio State University in Columbus, Ohio. Immediately after finishing his PhD, he joined the accountancy faculty of the University of Illinois at Urbana-Champaign. Subsequently, he was a principal with Andersen Worldwide, National Sarbanes-Oxley Advisor for EY, a corporate governance partner with Grant Thornton LLP, and briefly led the governance, risk, and compliance (GRC) practice for Infogix, Inc. He has published over 60 research papers and professional articles, as well as 15 books and monographs. In 2013, he co-authored the Wiley-published book, "A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection" that has been presented to the FBI Academy.
Active in the profession, he is a Board member of Truth in Accounting, the National Board of Directors of Financial Executives International (FEI), and an Advisor to the Litigation Forensics Board of NACVA. He has been a Trustee of the FEI and IIA Research Foundations, and a Board member of Ascend. He chairs the Professional Advisory Board of HARDI sponsored by the University of Hawaii at Manoa. He completed a 3-year term on the prestigious Standing Advisory Group of the Public Company Accounting Oversight Board from 2014-2016. A prolific speaker, he has participated as a speaker/panelist at Conferences and Symposia in 16 countries.
David Evan "Daven" Morrison MD is a fraud prevention consultant, educator, and writer. He is a member of Behavioral Forensics Group™LLC, bringing expertise in psychiatry and leadership to the emerging field of behavioral forensics. He has presented the psychology of fraud to private industry and to local, state, and national government groups. Consulting with Arthur Andersen, he designed a program on the emotions of performance appraisals when Andersen failed. For this and other consultations, Dr. Morrison was recruited as a subject matter expert by the Institute for Fraud Prevention in 2008. With two B4G™ colleagues, Dr. Koletar and Dr. Ramamoorti, he co-authored a white paper "Bringing Freud to Fraud" which has been expanded into a prize-winning book, A.B.C.’s of Behavioral Forensics (Wiley). He is also a regular contributor to the B4G™ blog, bringingfreudtofraud.com.
Dr. Morrison's organizational psychiatry practice concentrates on leadership and executive functioning using a refined process of individual and senior management team consultation within multiple levels of management and corporate structures. Since 1976, Morrison Associates, Ltd. has assessed more than 2,500 leaders. The firm has consulted Abbott, Accenture, AT&T, Arthur Andersen, Bank of America, BP, Chicago Tribune, Conseco, Elizabeth Arden, Exxon, EY, Illinois Tool Works (ITW), Johnson & Higgins, Loyola University Medical Center, Motorola, Northern Trust Bank, Unilever, and others. Experiences with these organizations resulted in the creation of various educational programs. The work at Morrison Associates has led to white papers and programs on the judgment of leaders, and accounting partners who put the firm at risk, and stress. These programs are used at Northwestern's Kellogg School of Management and elsewhere.
Daven is an active member of the following professional groups: the Academy of Organizational and Occupational Psychiatry (AOOP), where he has been a past President; the Group for the Advancement of Psychiatry (GAP)–Committee on Work & Organizations, Psychiatric Dysfunction in the Workplace (Oxford); Institute for Fraud Prevention (IFP); Tomkins Institute of Applied Studies of Motivation, Emotion, and Cognition. He is a Clinical Assistant Professor of Psychiatry at Rosalind Franklin University’s Chicago School of Medicine and obtained an undergraduate degree from Northwestern University in Spanish Literature (Iberian).
Natalie Lewis is a Senior Vice President in the Forensic Accounting and Economics practice at J.S. Held. She most recently led Atlanta CPA firm Windham Brannon’s Forensic and Litigation Services practice, bringing more than 15 years of experience specializing in forensic accounting. She has conducted fraud investigations for companies of all sizes, ranging from small closely held businesses to Fortune 50 companies and government entities. Her investigations have spanned the globe and include various internal investigations, embezzlement, Ponzi schemes, and asset misappropriation schemes.]
Natalie is a Certified Public Accountant licensed in the state of Georgia and is credentialed as a Certified Fraud Examiner by the ACFE and Certified in Financial Forensics by the AICPA. Most recently, she was appointed as a Board Member of the Governing Board of the Office of Inspector General for the City of Atlanta and elected as a Regent to the ACFE’s Board of Regents.
Special Agent Jessica Nye has worked complex cyber intrusion investigations for the FBI for over 17 years. SA Nye has served on the FBI's Cyber Squad in Raleigh, NC for the past eight years. Prior to her arrival in North Carolina in 2015, SA Nye spent eight years working in the Baltimore Field Office on their Cyber Squad and two years at FBI Cyber Division Headquarters in Washington DC. She has significant experience working cyber-related matters including computer intrusion investigations, intellectual property (IP) rights violations, theft of trade secrets, economic espionage, crimes against children and other investigations.
James C. Barnacle is a Section Chief in the Financial Crimes Section of Federal Bureau of Investigation,
Shannon K. Manigault serves as the Inspector General of the City of Atlanta. As the first in an agency created in response to a municipal corruption scandal, Ms. Manigault has worked to build an office to prevent and detect fraud, waste, abuse, and corruption in the City of Atlanta.
Before starting the City of Atlanta Office of the Inspector General, she served as an Inspector General for the New York City Department of Investigation (DOI). In that role, she was responsible for investigating misconduct in New York City’s Fire Department, Department of Sanitation, Taxi & Limousine Commission, Emergency Management, and Conflicts of Interest Board. Ms. Manigault led an investigative team as it probed a broad array of criminal misconduct, ranging in topic from bribery and insurance theft to narcotics sales and credit card fraud, and identified and made recommendations to eliminate corruption vulnerabilities.
Before joining DOI, she worked for New York City Council, where she served as counsel to the Committee on Contracts and the Committee on Oversight & Investigations. In this position, she drafted and negotiated legislation concerning New York City’s procurement of goods, services, and construction, and coordinated Council oversight of New York City agencies. Prior to the Council, Ms. Manigault was a litigation associate at Davis Polk & Wardwell LLP, where she conducted internal investigations and represented clients in white-collar defense and regulatory matters. Before Davis Polk, Ms. Manigault clerked for Honorable John C. Lifland (ret.) in the U.S. District Court for the District of New Jersey. Ms. Manigault received an AB in Sociology from Harvard College and a JD from Harvard Law School. Ms. Manigault is admitted to practice in New York, New Jersey, and Georgia, and is a Certified Inspector General.
Mark Ray is an accomplished Cybersecurity professional and former FBI Special Agent with over 20 years of law enforcement and technology industry experience who helps clients investigate and recover from major cyber incidents and fraud events. He also develops strategies and programs designed to help clients proactively defend against advanced cyber threats.
Richard Belcher is an American News Reporter/Anchor that worked for WSB-TV in Atlanta, Georgia. He joined the station in February 1990 with 18 years of broadcast experience. Belcher served at WSB-TV as an Investigative Reporter and News Anchor for Channel 2 Action News. Previously, he was a full-time investigative reporter and nightly news anchor with WAGA-TV for 15 years. Before that, he worked at WXIA-TV and WGST Radio. He graduated from Georgia State University with a BBA in Marketing.
