29th Annual ACFE Global Fraud Conference 2018 | Association of Certified Fraud Examiners, Inc | 17 June 2018 | Mandalay Bay Resort and Casino, 3950 S Las Vegas Blvd, Las Vegas, NV 89119, USA

More than 3,000 anti-fraud heroes descended on Nashville for the 28th Annual ACFE Global Fraud Conference to network and learn from fraud-fighting experts. Highlights included the first-ever Women’s Networking Reception, a concert at the historic Ryman Auditorium benefiting the ACFE Foundation and a diverse range of educational sessions.

2018 Speakers

Clare Rewcastle Brown
Editor-in-Chief, Sarawak Report, Investigative Journalist, Malaysian 1MDB Corruption Exposé

Bryan Fogel
Academy Award® Winner, Director and Writer of ICARUS

Martin Ford
Futurist, Artificial Intelligence Expert

Moderator: Katherine McLane
Crisis Communications and Reputation Management Expert, The Mach 1 Group

Rob Wainwright
Former Executive Director, Europol

BAllen Headshot
Brian Allen, Esq., CFE, CPP
Senior Manager, Advisory Services, EY

Pedro Armada, CFE
Founder and President, Armada Risk Consulting

Jake Bernstein
Author, 2-Time Pulitzer Prize Winning Journalist

Jacqueline Bloink, CFE, RHIA, CHCA
Consultant, Jacqueline Bloink LLC

Geoffrey Branch, CFE
Senior SIU Investigator, Swiss Reinsurance Corporate Solutions

Mary Breslin, CFE, CIA
President, Empower Audit Training and Consulting

Allen Brown, CFE, CPA

Scott Butler, CFE, CAMS
Chief Compliance Officer, Linden Lab

Brian Carpenter, Ph.D., CFE, FAFE
Principal, Brian L Carpenter and Associates LLC

Mauriceo Castanheiro, CFE, CAMS
Director of Fraud Analytics, Verafin

Brian Castelli
Partner, PwC Forensic

Tom Caulfield, CFE, CIG, CIGI
COO, Procurement Integrity Consulting Services

Billy Cheung, CFE, CRISC, CHDA
Internal Audit Manager – Data & Analytics, Fannie Mae

Andreattah Chuma, CFE, CISA
Compliance and Ethics Subject Matter Expert – Data Protection, Euroclear

Patrick Chylinski, CFE, CVA, MAFF
Principal, RSM US LLP

Jeremy Clopton, CFE, CPA, ACDA, CIDA
Owner, What's Your SQ

Tiffany Couch, CFE, CPA, CFF
CEO/Owner, Acuity Forensics

Jen Dunham, CFE
Solution Architect, Security Intelligence Global Practice, SAS

Ryan Duquette, CFE
Founder and Principal, Hexigent Consulting Inc.

Derek Ellington, CFE, CEDS, PI
Ellington Digital Forensics

Keith Elliott
VP Operations and Business Development, Reed Research

John Enders, CFE, CPA
Manager – Global Investigations and Security Analytics, United Airlines

Gleb Esman
Senior Product Manager, Anti-Fraud Products, Splunk

Wendy Evans, CFE, CCEP
Senior Corporate Investigator, Lockheed Martin Corporation

Eric R. Feldman, CFE, CIG, CCEP-I
Senior Vice President and Managing Director, Corporate Ethics and Compliance Programs, Affiliated Monitors, Inc.

Jeff Filliter, CFE, IAFCI
President, J.R. Filliter Investigative Services

Michael Fucilli, CFE, CIA, CRMA
Auditor General, Metropolitan Transportation Authority

Terri Fuller, CFE, CRMA, CCSA
Chief Auditor, Moda Health

Tom Golden, CFE, CPA
Partner (retired), PwC

Michael Greelis, Ph.D. LPC, LMFT
Licensed Professional Counselor

Graeme Halkerston
Senior Barrister, Wilberforce Chambers

Robert Han, PMP
Managing Director, Fraud and Risk Analytics Practice Lead, Elder Research Inc.

Wendy Hans, CFE
Director, Fraud/Loss Control, AMC Theatres

Jack Healey, CFE, CPA/CFF
CEO, Bear Hill Advisory Group

Cynthia Hetherington, CFE
President, Hetherington Group

Bret Hood, CFE
Director, 21st Century Learning & Consulting

Ryan C. Hubbs, CFE, CIA, CCEP, ACFE Regent
Global Anticorruption and Fraud Manager, Schlumberger

Lukayn Hunsicker
Global Product Manager for Banking Fraud, BAE Systems Applied Intelligence

Jason Jordaan, CFE, CFCE, MCSFS
Principal Partner, DFIRLABS (Pty) Ltd

Matthew Joseff
Senior Security Specialist, Splunk

Jonnie Keith, CFE, CIA, CGAP
President, JonSherr Enterprises

Bethmara Kessler, CFE
Consultant, Advisor and ACFE Faculty Member

Milan R. Kosanovich
Special Agent, FBI

Bob Krawczyk, CFE, CPA
Managing Director, Mackinac Partners

Leonard Kwan, ACAMS
Director, PwC

Derrick Lee
Senior IT Auditor – Data & Analytics, Fannie Mae

Donn LeVie Jr., CFE
Speaker, Author, Strategist, Donn LeVie Jr. STRATEGIES

Roxane MacGillivray, CFE, CCEP
Senior Corporate Ethics Investigator, Lockheed Martin Corporation

Jonathan Marks, CFE, CPA, CFF
Partner, Marcum LLP

Jeffrey G. Matthews, CFE, CPA
Partner, Forensic and Litigation Services, Weaver LLP

Harold McFarland, CFE, CPA, CMA
Owner, McFarland & Associates Inc.

Janet M. McHard, CFE, CPA, CFF
President, McHard Accounting Consulting LLC

Sherman McGrew, J.D., CFE
Program Analyst, Transportation Safety Administration, (TSA)

Linda Miller, MPP
Director, Grant Thornton LLP

Hendrik G. Milne
Barrister, Aballi Milne Kalil

Steve C. Morang, CFE, CIA, CRMA
Senior Manager, Frank Rimerman & Co LLP

Steven Morrison, CPA
Audit Principal, MBAF CPA

Don Mullinax, CFE, CIA, CGFM
Former Assistant Director, Defense Contract Audit Agency

Stephen Pedneault, CFE, CPA/CFF
Owner, Forensic Accounting Services LLC

Liseli Pennings, CFE
Training Director, ACFE

Michael Pocalyko CFE, MPA, PI, CA
CEO, SI

Tony Prior, MBA, CFE, CAMS, ACFE Regent
Director, AUSTRAC

Don Rabon, CFE
President, Successful Interviewing Techniques

Vidya Rajarao, CFE, ACFE Regent
Forensic Services Leader, Grant Thornton

John Roberts
Executive Director, Fraud Investigations & Dispute Services, EY

Andrea Rondot, CFE
Manager, Deloitte

Chris Rosetti, CFE, CPA, CFF
Owner, Chris J. Rosetti, CFE, CPA

Jerri Rowe
Medical Auditor/Consultant, Jerri Rowe LLC

Alex Russell, CFA
Institutional and Complex Litigation, Bates Group LLC

Kyle Scheatzle, J.D.
Special Agent, FBI

Michael Schidlow, CFE, CAMS-Audit
Head of Financial Crime Risk Training and Emerging Risk Advisory, Global Internal Audit, HSBC Bank

Paul Seckar
Principal, Grant Thornton LLP

Phil Shomura
Senior Product Manager, ACL

Elizabeth Simon, CFE, CPA, ACFE Regent
Director, Ethics and Compliance, Cox Communications, Inc.

John Stanley, CFE
Director, Forensic Investigations, Johnson Controls

Sheryl Steckler, CIG, CIGI
President, Procurement Integrity Consulting Services

Ralph Q. Summerford, CFE, CPA, CIRA
President, Forensic Strategic Solutions, LLC

Ginny Tate, CFE, CIRA, EA
FAI International

Jordan Thomas, Esq.
Partner, Labaton Sucharow

Sharon Tibbits, CFE
Vice President Fraud Control Group, MGM Resorts International

Curtis Tomlinson, CFE
Director, Corporate Investigations, Advanced Micro Devices Inc.

Dan Torpey
Partner, Assurance Services, EY

Richard Trainer, CFE
Legal Director, Mishcon de Reya LLP

Pamela Verick, CFE, CCEP
Director, Protiviti Forensic

Vincent Walden, CFE
Partner, EY

Peter Warmka, CFE, CPP
Director of Business Intelligence, Strategic Risk Management LLC

David Weber, J.D., CFE
Academic Director, University of Maryland, College Park

Samantha Weeks, CFE
Profit Protection Strategist, Southwest Airlines

Joseph B. Wells, CFE, CPA
Special Agent, FBI

Ken Yormark
Managing Director, K2 Intelligence

Fang Yu
CTO, DataVisor

Jason Zirkle, CAMS
Criminal Intelligence Analyst, Texas Department of Public Safety, Texas Ranger Division

2018 Sponsors and Exhibitors

PLATINUM:
• EY

SILVER:
• IBM Watson Health
• iSight
• Indevelopment
• SAS
• Verafin
• Thomson Reuters
• Scan Writer
• Splunk

EXHIBITORS:
• ACFE
• ACFE Partnerships
• ACL
• AppZen
• Arbutus
• Audimation Services, Inc
• BAE Systems Inspired Work
• University of Maryland
• CohnREznick
• Column Technologies
• Data Tree
• Datavisor
• eClerxMarkets
• Excelerate Technology
• Empower
• EY
• iasiu
• IBM Watson Heallth
• Indevelopment
• Infozoom
• iSight
• Keesing Technologies
• Metropolitan Pollice
• Legal Files
• Loyola University Chicago
• Lexis Nexis Risk Solutions
• Magnet Forensics
• Mahany Law
• Mainardi & Company
• Matrvix International Financial Services
• Department of Justice
• NCIS
• NFA
• Nomino Data
• SAS
• Scan Writer
• Skopenow
• SCCE Society of Corporate Compliance and Ethics
• Social 27
• Splunk
• Spy Cloud
• Thomson Reuters
• US Department of State
• The Institute of Internal Auditors
• Verafin
• Viveka
• Whooster.com
• West Virginia University
• Wolters Kluwer Team Mate