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