Join us for the 2024 Virtual Fraud Symposium, a cutting-edge online event designed to address the most pressing issues in fraud prevention, detection, and investigation.
The Keynote speaker is the FBI’s leading expert on Cryptocurrencies. He will detail the impact it is having on law enforcement and how the private sector can use similar tools to address the issues being faced. This presentation will dovetail into another topic about asset tracing by forensic accountants.
Experts from The Behavioral Forensic Group will forecast how anti-fraud professionals can leverage AI for enhanced detection and prevention. In addition to AI's role, the symposium will delve into the latest developments in public corruption cases and how the law is making these cases more difficult.
We have a fascinating presentation on the implosion of FTX and Sam Bankman-Fried, as well as practical lessons learned. Turning to white-collar defense, we have a dynamic duo of a former prosecutor and former IRS Agent who now work to defend those accused of fraud and corruption.
A leader in the Office of Inspector General Community will provide key insights into the challenges being faced. We will conclude with a national expert on whistleblower laws and legal representation and learn about the success of the National Whistleblower Center.
Don't miss this opportunity to network with peers, exchange ideas, and discover the latest advancements in fraud prevention. Register now for the Virtual Fraud Symposium: 2024 and be part of the solution to one of today's most critical challenges!
The sessions of the conference qualifies for
Member
Behavioral Forensics Group, LLC
Managing Member
Behavioral Forensics Group, LLC
Principal
National Whistleblower Center
Date
Time
How can Generative Artificial Intelligence (AI) revolutionize fraud perpetration and prevention? Join us for an engaging session with the Behavioral Forensic Group as we explore this fascinating intersection. Discover the latest AI fraud landscape and learn innovative strategies for leveraging AI in the fight against fraudulent activities.
Our expert panel will provide insights into how the specialized skills of anti-fraud professionals can train AI systems to be more effective and reliable. Participants will also gain valuable knowledge on implementing AI technologies in line with emerging laws, governance principles, and stakeholder acceptance. This CPE session is a must-attend for those eager to stay ahead in the battle against fraud through cutting-edge AI applications.
Don't miss this opportunity to explore AI's dual role in fraud and learn how to harness this powerful technology to protect your organization.
Subject Area:
Auditing,Fraud prevention, detection and response,Fraud Auditing and Forensic Accounting,Forensic auditing,Audit Risk
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
Unit Chief - Virtual Assets Unit
Federal Bureau of Investigation (FBI)
Date
Time
Ever wonder how virtual assets feature in modern criminal investigations? Join us for this virtual session, where we will delve into the evolving role of virtual currency in various criminal threats. From elder fraud to gang activities, virtual currency is no longer exclusive to sophisticated criminals. This session will show you how encountering virtual currency during an investigation is not a dead-end but an opportunity to gather crucial investigative information and seize valuable assets.
This online course will teach you how to leverage virtual currency information to advance your investigative efforts. We will cover best practices for enhancing your virtual currency knowledge and expertise, providing invaluable insights for forensic accountants dealing with marital and business divorces. Discover the tools and techniques used to trace the flow of illicit virtual assets and understand how law enforcement's cryptocurrency strategies can be applied to private sector challenges.
Major Topics
Don’t miss this chance to elevate your investigative skills and stay ahead of the threat landscape. Register now to understand the latest digital asset investigation strategies and considerations comprehensively.
Subject Area:
Auditing,Fraud prevention, detection and response,Fraud Auditing and Forensic Accounting,Internal Auditing,Forensic Analysis
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
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Forensic Manager
IAG Forensics & Valuation
Date
Time
Are you curious about how asset tracing can impact legal proceedings in divorce, business disputes, or probate matters? Join this virtual session and discover how effective asset tracing can reveal crucial information for case resolution. It will guide you through the purposes of asset tracing, the methods for obtaining necessary documents, and real-world case studies illustrating successful implementations.
You’ll gain insights into the various reasons for asset tracing and the documents required for thorough investigations. Learn how to reconstruct financial records from limited information and review case studies to see how asset tracing resolves complex legal issues. This session equips you with the tools and knowledge to enhance your investigative skills and precisely support legal matters.
Major Topics
Register now to enhance your asset-tracing skills and support effective case resolutions. Join us to uncover the truth behind the numbers and make a meaningful impact in your field.
Subject Area:
Auditing,Fraud prevention, detection and response,Fraud Auditing and Forensic Accounting,Internal Auditing,Forensic Analysis
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
Partner
DIllon Law Group, LLC
Date
Time
Are you curious about the latest tactics to tackle public corruption? Join us for an eye-opening session where we unravel the intricate world of corruption investigations. Dive into how recent case law shifts reshape how we handle these complex cases and discover which industries are hotbeds for corruption schemes.
We'll delve into real-world tips and tricks from past investigations and reveal how these proven methods can be adapted to new challenges. Gain insider knowledge on navigating recent legal changes and learn to counter common defenses seen in corruption cases effectively. This online session by Bill Dillion promises to equip you with the cutting-edge strategies needed to excel in the fight against public corruption.
Don’t miss this chance to boost your investigative toolkit and sharpen your approach to public corruption.
Subject Area:
Auditing,Fraud prevention, detection and response,Fraud Auditing and Forensic Accounting,Forensic auditing,Audit Risk
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
Principal
National Whistleblower Center
Date
Time
Curious about the events leading to the collapse of FTX? Dive into the intricate details of one of the most significant collapses in the crypto industry.
This CPE session provides an in-depth exploration of all aspects of the FTX collapse. The virtual session begins by examining the crypto industry, detailing the key players and various legal entities involved. It then explains the numerous frauds that occurred and the intriguing motivations behind them. The root causes of the collapse are thoroughly analyzed, including the actions of bad actors, celebrity promoters, and external auditors.
The session also discusses valuable lessons for those responsible for governance, regulation, and law enforcement. Finally, it explores the legal repercussions, including class action lawsuits, bankruptcy proceedings, and victims' efforts to recover over $8 billion in losses.
Join this event to gain critical insights into the root causes, fraudulent activities, and legal repercussions of the FTX collapse, essential for professionals in governance, regulation, and law enforcement.
Subject Area:
Auditing,Fraud prevention, detection and response,Fraud Auditing and Forensic Accounting,Forensic auditing,Audit Risk
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
Principal Investigator
Financial Investigation Consultants, LLC
Partner
Smith, Gambrell & Russell, LLP
Date
Time
Hiring investigators through outside counsel is crucial for protecting the client and achieving the best possible outcome in an internal fraud investigation. Mr. Bever and Mr. Salinski will explain how this approach leverages attorney-client privilege and the work-product doctrine to safeguard sensitive information, ensuring that all communications and findings remain confidential and legally protected.
This CPE session will delve into the technical, legal, and ethical aspects of the relationship between outside counsel and investigators. Mr. Bever and Mr. Salinski will provide detailed insights into the intricacies of structuring engagement letters and managing interactions. They will also share practical advice and real-world examples from their combined experience in the government and private sectors, making the material more relatable and actionable.
Don’t miss this session. It promises to be a valuable resource for professionals seeking to enhance their investigative practices and protect their client's interests.
Subject Area:
Auditing,Specialized Knowledge,Fraud prevention, detection and response,Fraud Auditing and Forensic Accounting,Forensic auditing,Audit Risk
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
Inspector General
Louisiana State
Date
Time
Fraud investigators operate in the "evidence business," where the ability to gather, analyze, and present evidence is crucial to the success of any investigation.
In this CPE session, Stephen Street will provide an in-depth review of successful criminal fraud and public corruption cases managed by the Louisiana Office of the Inspector General (OIG). Participants will gain insights into investigators' complex evidentiary, legal, and investigative challenges and learn strategies for effectively navigating these obstacles.
The online session will explore key components contributing to the success of public corruption cases, including proven methods for evidence gathering and the critical role of maintaining fairness and objectivity throughout the investigation. By examining real-world examples, Stephen Street will illustrate how evidence can make or break a case and provide practical advice for overcoming common challenges encountered in the field. This will underscore the gravity of the audience's role in maintaining fairness and objectivity in their investigations.
Join this session, designed for professionals involved in fraud investigations and public corruption cases; you will leave with a deeper understanding of the intricacies of evidence handling and the critical importance of a rigorous and unbiased investigative approach.
Subject Area:
Auditing,Fraud prevention, detection and response,Fraud Auditing and Forensic Accounting,Forensic auditing,Audit Risk
Course Level:
Basic
Instuctional Method:
Group Internet Based
Pre-requisites:
Advance Preparation:
Chairman
National Whistleblower Center
Date
Time
A whistleblower is anyone who possesses and reports insider knowledge of illegal, illicit, or fraudulent activities occurring within an organization. Whistleblowers can be employees, suppliers, contractors, clients, or any individual who becomes aware of dubious business practices. Their role is crucial in bringing hidden misconduct to light, often at significant personal risk.
This CPE session will discuss empirical evidence demonstrating that U.S. whistleblower reward laws are the most effective tool for identifying and combatting fraud. These laws incentivize individuals to report wrongdoing by offering financial rewards, significantly increasing the likelihood of fraud being uncovered and addressed. The course will delve into various studies and cases that highlight the success and impact of these reward programs.
In this CPE Virtual session, we will also explore the specific nuances forensic professionals should know when dealing with whistleblower cases. Join us to explore the specific nuances forensic professionals should know when dealing with whistleblower cases, ensuring that justice is served effectively.
Subject Area:
Auditing,Fraud prevention, detection and response,Fraud Auditing and Forensic Accounting,Internal Auditing,Forensic Analysis
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
Principal Investigator
Financial Investigation Consultants, LLC
Partner
DIllon Law Group, LLC
Forensic Manager
IAG Forensics & Valuation
Unit Chief - Virtual Assets Unit
Federal Bureau of Investigation (FBI)
Chairman
National Whistleblower Center
Inspector General
Louisiana State
Partner
Smith, Gambrell & Russell, LLP
Vic Hartman is the Principal of The Hartman Firm, LLC, and a member of the Behavioral Forensics Group, LLC. He is a veteran FBI Special Agent of 25 years, an attorney, CPA, author, professor, and practitioner. Vic specializes in internal investigations, forensic accounting, and fraud mitigation consulting.
Vic is active in the forensic accounting and fraud examination community. He teaches a master’s-level forensic accounting course at Georgia State University. He is the author of the book, The Honest Truth About Fraud which he uses in the classroom, webinars, and workshops where he speaks.
He is also the editor of the Fraud Column in New Perspectives, the professional journal of the Association of Healthcare Internal Auditors, and is on the editorial advisory board of the Journal of Forensic and Investigative Accounting.
Vic is a graduate of Emory University’s School of Law. His credentials include being Certified in Financial Forensics by the AICPA and a Certified Fraud Examiner by the ACFE. He is a member of the Society of Former Special Agents of the FBI, and he previously served on the Board of Crime Stoppers Greater Atlanta. Vic is a past Board member of the Atlanta Governing Board of the Office of Inspector General. He is a past two-term President of the Georgia Chapter of the Association of Certified Fraud Examiners (ACFE).
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.
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 on the emerging field of behavioral forensics. He has presented on the psychology of fraud to private industry and to local, state, and nationwide government groups. Consulting to 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 to 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 a variety of educational programs. The work at Morrison Associates has led to white papers and programs on judgment in leaders, accounting partners who put the firm at risk, and stress. These programs are used at Northwestern's Kellogg School of Management and elsewhere.
Mr. Salinski provides forensic accounting, financial investigation and litigation support services to a variety of clients including law firms, businesses and individuals involved in civil and criminal litigation. As a retired Special Agent with Internal Revenue Service - Criminal Investigations, Bill Salinski has extensive experience conducting complex financial investigations. His cases included several high-profile Atlanta cases, including the notorious Gold Club (mafia-run Atlanta strip club) and a former Atlanta mayor. Bill is a CPA and a licensed private investigator in Atlanta, Georgia.
Bill Dillon is a graduate of the University of Alabama Law School. He was a Law Clerk to the Supreme Court of Alabama. Bill was a Trial Attorney with the U.S. Department of Justice for 24 years and served as a SAUSA in the ND GA, WD TX, and District of the Virgin Islands. He has prosecuted and defended corruption cases in the 4th, 11th, and 3d Circuits. He spent over two decades investigating and enforcing white-collar cases with the US Department of Justice and the last 15 years representing “misunderstood businessmen” in those same types of white-collar matters.
I'm a licensed CPA and CFE. I was drawn to accounting due to the diverse nature of the field and the many ways accountants can serve their clients. I chose to pursue my degree with an emphasis in forensic accounting so that I could serve clients in the midst of their litigation.
My current role at IAG Forensics & Valuation focuses on family law litigation. Many of my clients are going through a divorce and need a forensic accountant to determine the value of their marital estate, calculate separate and marital property, perform business valuations, assist their attorneys with discovery requests, assist with mediation and settlement proposals, and testify in court.
Other clients are involved in trust and estate matters where the executor or trustee violated his or her fiduciary duties and did not act in the best interest of the beneficiaries. Our firm determines the value of the trust or estate and follows the paper trail to determine the sources and uses of the funds. We prepare reports and schedules to help the court make a determination as to whether or not the fiduciary violated his or her duties.
I enjoy meeting my clients right where they are in the midst of some of the toughest chapters of their lives and help them find resolution.
Patrick Wyman serves as the Unit Chief of the FBI’s Virtual Assets Unit, overseeing the multitude of case-enhancing services and support programs offered to the field and our law enforcement partners associated with the illicit use of virtual assets. Mr. Wyman entered on duty with the FBI in January 2009, and his career has focused primarily on a variety of white-collar criminal matters, including bank fraud, wire and mail fraud, embezzlement, and money laundering. Throughout his career, Mr. Wyman spearheaded the FBI’s Virtual Currency Initiative out of the Criminal Investigations Division – Money Laundering Unit; served on a Joint Duty Assignment to the Office of the Director of National Intelligence, Office of the Inspector General of the Intelligence Community; led the Corporate Fraud squad and served as the Financial Crimes Program Coordinator for the Washington Field Office; and served as a certified crisis negotiator. Mr. Wyman earned a degree in Finance from James Madison University and was a Police Officer with the Fairfax County Police Department.
Stephen M. Kohn is widely recognized as one of the nation’s leading qui tam and whistleblower attorneys. He won the largest ever individual tax whistleblower reward/qui tam payment for UBS whistleblower Bradley Birkenfeld ($104 million reward), and the largest ever reward ever paid to an individual under the related action provisions of the IRS, SEC and DOJ programs ($177 million). He represents Danske Bank whistleblower Howard Wilkinson in the largest money laundering scandal in world history ($230 billion), and successfully represented Greek whistleblowers whose information triggered a $320 million sanction against Norvartis drug company under the Foreign Corrupt Practices Act.
His record of winning whistleblower cases dates back to 1984, and he was peer-review rated by the National Law Journal as one of the 50-top plaintiff’s lawyers in the United States, the only whistleblower rights lawyer to achieve this distinction. His successful advocacy has resulted in landmark precedents in whistleblower and qui tam law.
Kohn helped draft key whistleblower legislation and regulatory rules, including those incorporated into the Sarbanes-Oxley Act, Dodd-Frank Act, the IRS Qui Tam whistleblower amendments, and Whistleblower Protection Enhancement Act.
Stephen Street has served as Louisiana’s Inspector General since 2008 and served four two-year terms as President of the National Association of Inspectors General (AIG). The Louisiana Inspector General is a law enforcement agency with a mission to investigate white-collar criminal and public corruption cases and to root out and prevent fraud and corruption in government. Mr. Street received his law degree in 1989 from the Paul M. Hebert Law Center at Louisiana State University. Most of his 30-plus years as an attorney have been spent in the field of criminal law at the state and federal levels, first as a criminal staff lawyer with the Third Circuit Court of Appeal in Lake Charles, and then later both defending and prosecuting serious criminal cases. Mr. Street has extensive experience as lead trial counsel in a wide variety of cases, from capital murder to complex white-collar and economic crime. Mr. Street is a Certified Inspector General (CIG), and regularly conducts training for law enforcement, prosecutors, inspectors general, and other oversight personnel on white-collar and economic crime investigation. He serves on the Board of Directors for the National White Collar Crime Center (NW3C), and also continues to serve as an NW3C Adjunct Instructor, teaching courses on Financial Investigation Practical Skills (FIPS) offered to law enforcement throughout the United States.
Mr. Bever is a former federal prosecutor who focuses his practice on White-Collar Criminal Defense and commercial litigation. He was named the Best Lawyers 2017 Atlanta Criminal Defense: White-Collar “Lawyer of the Year” in Georgia and has been ranked by Georgia Super Lawyers (Criminal Defense: White Collar) since 2005.
Mr. Bever is focused primarily on White Collar criminal defense, representing individual and corporate clients in all stages of criminal investigations in federal and state courts, from the initiation of the investigation through trial. He also represents clients in civil litigation and trials, as well as administrative hearings and regulatory matters. Mr. Bever has served as lead counsel on behalf of companies on a variety of internal investigations. His cases have primarily been in healthcare, government contracting, securities, tax, environmental, and commercial disputes.
Mr. Bever earned his JD and MBA from the University of Virginia, and practiced in Atlanta with Alston & Bird. He then served in the Criminal Division of the United States Attorney’s Office for the Northern District of Georgia, prosecuting fraud, public corruption, and general crimes. He served as Associate Counsel in the Office of Independent Counsel, conducting the “Iran/Contra” investigation.
