Keynote Speaker:

We are proud to announce Pat Huddleston, CEO of Investor's Watchdog, LLC as our 2012 Fraud and Forensic Conference Keynote Speaker

Pat Huddleston
CEO, Investor's Watchdog, LLC

Mr. Huddleston's Bio
Company Link

Registration is Closed

 

 

 


Other Speakers:

The following is a list of other committed speakers scheduled for the conference.

Speaker

Organization

Topic

Pat Huddleston
Keynote Speaker
Investors Watchdog
Atlanta, GA
The Vigilant Investor, Fraud Proof Your Investments
Sandy Benson Middle Tennessee State University, Jennings A. Jones College of Business, Department of Accounting

Red Flags of Fraud for Auditors:  Hindsight in Investment Scams and Court Cases 

Robert Brown The CPA Solution
Bangor, ME
Trusted to Busted: Bigger Risks in Smaller Shops
Thomas Buckhoff

Forensic Solutions
Statesboro, GA
Conducting Fraud Investigations

James Clifton North Dakota State University
Fargo, North Dakota
One Man's Trash...Performing and Preventing Trash Archeology
Gregory Coleman FBI
New York, NY
Money Laundering Investigations - Using Body Language as an Investigative Tool
Jonna Depugh Ohio University - Chillicothe
Chillicothe, OH

A Method to the Madness: How to Create an ACFE Anti-Fraud Partnership at the University Level
Robert Dosch University of North Dakota
Grand Forks, ND
Conducting a Fraud Examination on Your Examination Students
Cindy Durtschi DePaul University
Chicago, IL
Case Simulations:
"The Grand Teton Candy Company" & "Who Started the Fire?"
Laurie Dyke IAG Forensics
Marietta, GA

Anatomy of a Fraud Examination
Christopher S. Edwards Clifton, Lipford, Hardison & Parker
Macon, GA

Valuations and Forensics: An Introduction on How Each Impacts the Other
Brian Grow Reuters
Washington, DC
Shell Games: A Reuters Investigation
Victor Hartman FBI, Atlanta 10 Years Post Enron: Where Are We Now?
Billy Hickman Dabbs, Hickman, Hill & Cannon
Statesboro, GA
Innocent Until Proven Guilty
Billy Hickman Dabbs, Hickman, Hill & Cannon
Statesboro, GA
Corporate Sponsor
Deron Hicks Inspector General
State of Georgia
The Application of the Homer Simpson Principle to the Ethical Norms Governing Employee Conduct
Scott Hilsen KPMG Forensics
Atlanta, GA
Watch Your Step: Legal Minefields in Fraud Investigations
Lori Horton L. Horton & Associates "How to Build a Niche Forensic Accounting Practice"
Brett Hunkins Richard DeVos Graduate School of Management - Northwood University
Midland, MI
The Role of Salience and Group Identity in the Effectiveness of Codes of Ethics
Patricia Johnson Canisius College
Buffalo, NY
A Compendium of Fraud Resources for Educating Students and Professionals
Joseph w. Koletar FBI Senior Executive - Retired The Psychology of Fraud
William Koprowski College of Charleston
Charleston, SC
Fraud, Secondary Actors and the Supreme Court: Implications for Accountant Liability
Doug Laufer
Metropolitan State College of Denver
Denver, CO
Active Learning Assignments for Future Fraud Fighters
Mark W. Lehman Mississippi State University
Mississippi State, MS
Continuous Monitoring Using Excel Dashboards
Margie Maguire-Krupp Coastal Empire Consulting Savannah, GA "Riding a Tiger and Not Knowing How to Get Off" Lessons Learned from the Satyam Fraud
Rande Matteson Retired Federal Agent Capital Flight: International Trade Based Finance and Money Laundering Schemes
Francine McKenna Columnist Forbes.com,  “Accounting Watchdog", American Banker  and her own site ReTheAuditors.com  Auditors as "Whistleblowers": The Auditors' Responsibility to Report Fraud and Illegal Acts
H. Phillip Moore, Jr. Porter Keadle Moore
Atlanta, GA

Conference Sponsor
Justin Paperny
Etika
Los Angeles, CA
Lessons from Prison / Ethics in Motion
Therersa Presley Kansas State
Manhattan, KS
CEO Overconfidence, Founder Status, and Illegal Acts
Thomas O'Halloran Forensic Solutions
West Fargo, ND

Financial Search Warrants
Walter Pagano EisnerAmper LLP
New York, NY
Avoiding Potential Ethical and Professional Pitfalls

Charles A. Riepenhoff KPMG
Atlanta, GA
Dodd Frank Sec. 1502 Conflict Minerals

Phil Robertson FDIC (retired)
Atlanta, GA
Bank Failures Round Two: Something New or Deja'Vu?
Angela Scagliola Stevenson University
Baltimore, MD
Exhibitor
Robert Slater

Coggin College of Business
Jacksonville, FL

Stealing From Clients: the Case of Fiduciary Fraud and One of the Deadly Sins of Any Law Practice
Gerald Smith
Joel Pike
University of Northern Iowa
Cedar Falls, IA
How Professionally Skeptical Are CFEs?
Don Sparks
Dana C. Newman
Audimation Services, Inc. Detecting Fraud Through Data Analysis
Jim Wanserski Wanserski & Associates
Marietta, GA
Fraud Experiences and Data: So How Do We Benefit From Them?
Valerie Williams
Robert Kollar
Duquesne University
Pittsburgh, PA
Small Business Fraud Awareness, Prevention and Detection
Charles Williamson New Mexico State (Retired)
Statesboro, GA
Tax Fraud Investigations
Scott Woodison Board of Regents
University System of Georgia
Implementation of an Ethics and Compliance Program
Kenneth Yormark Navigant Consulting, Inc.
New York, NY
The UK Bribery Act, the FCPA and the global emphasis on Anti-Corruption
Doug Ziegenfuss Old Dominion University
Norfolk, Virginia
Engaging Accounting Students with Forensic Accounting Teaching Novels

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