Committed Speakers as of February 23, 2010

Fourth Annual Fraud and Forensic Accounting Education Conference


May 13-15, 2010

J.W. Marriott Hotel
Atlanta, Georgia

Hosted by:
Georgia Southern University
Center for Forensic Studies in Accounting and Business

Sponsored by:
Porter Keadle Moore, LLP

 


Georgia Southern University continues to accept proposals from practitioners and educators interested in addressing the participants of this conference as speakers and presenters. For information concerning past conferences, go to: http://coba.georgiasouthern.edu/forensic/conferences.htm.

To view photos from the 2009 Conference event, follow this link.

Speaker

Topic
Archie Bransford, Jr.

Bransford & Associates, LLC
Alpharetta, GA		 Risk Management
Richard W. Barry

Sobel and Co.
Livingston, NJ		 Ponzi Schemes at the local or state level
Andrew T. Carswell

University of Georgia
Athens, GA
 Techniques for Identifying and Explaining Mortgage Fraud and its Effects
Joseph P. Dooley

KPMG LLP
New York, NY		 The Marty Frankel case
Cindy Durtschi

DePaul University
Chicago, IL		 A Case Simulation
David Glodstein

State University of NY
Old Westbury, NY		 Fraud Trauma Syndrome: The Victims of the Bernard Madoff Scandal
Robert Herndon

FBI
Kansas City, MO		 Keynote Speaker:
Clue's From the Convicts: Life Lessons on Character, Leadership, and Ethics from the files of the FBI
Scott P. Hilsen

Alston and Bird LLP
Atlanta, GA		 Avoiding legal pitfalls when interviewing employees in fraud investigations
Wayne Hoover

Wicklander-Zulawski
Downers Grove, IL

Interviewing Techniques
Dr. Mark W. Lehman

Mississippi State University

Fraud Detection with ACL/IDEA
Marjorie A. Maguire-Krupp, CPA, MBA, CIA,CFSA

Coastal Empir Consulting
Savannah, GA		 Managing the Business Risk of Fraud:  Internal Auditor Perspectives
Barbara Nelan

United States Attorneys Office
Atlanta, GA		 Mortgage Fraud
Holly Pierson

Morris Manning & Martin
Atlanta, GA
John Collier

Navigant Consulting
Atlanta, GA 		"Fraud on The Bayou"
Phillip M. Robertson

FDIC
Atlanta, GA		 Financial Institution Fraud: Understanding What's Going On
Don Sparks
Dana C. Newman

Audimation Services, Inc.
Houston, TX

"The Right Stuff to Find Fraud"
Dectecting Fraud Through Data Analysis
Ron Schwartz

Deloitte Financial Advisory Services, LLP
Atlanta, GA

Dr. Charles Wolgamott
Ferris State University
Big Rapids, MI

Procurement Fraud, An Unfortunate Trend in this Economic Environment

 
Patrick Taylor

Oversight Systems
Atlanta, GA		 Continuous Transaction Monitoring System
Ken Yormark

LECG, LLC
New York, NY		 The Foreign Corrupt Practices Act - The Background and Current Developments
Jaclyn Zappacosta

FBI
Atlanta, GA		 When the FBI steps into your fraud investigation

If you are interested in becoming a speaker, express your interest to:

Don Berecz, CPA, CFE, Director
Center for Forensic Studies in Accounting and Business
Georgia Southern University
berecz@georgiasouthern.edu
912-478-0259

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