30th Annual ACFE Global Fraud Conference 2019 | Association of Certified Fraud Examiners (ACFE) | 23 June 2019 | Austin Convention Center, 500 E Cesar Chavez St, Austin, TX 78701, USA

The Association of Certified Fraud Examiners is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

2019 Speakers

KEYNOTE SPEAKERS:

Bill Browder
CEO, Hermitage Capital Management

Bastian Obermayer
Investigative Journalist, Panama Papers Recipient, 2017 Pulitzer Prize Winner Süddeutsche Zeitung

Lisa Osofsky
Director, U.K. Serious Fraud Office

Theresa Payton
Former White House Chief Information Officer and Cybersecurity Authority

Tyler Shultz
Theranos Whistleblower

CONCURRENT SPEAKERS:

Mariam Afzal, CFE, CPA
Manager, Internal Audit, United Airlines

Teresa Anaya, CFE, CAMS
Director, Blockchain Intelligence Group

Jacqueline Bloink, MBA, CFE, RHIA, CHC, CPC
Consultant, Jacqueline Bloink LLC

Amy Boawn, CFE, CAMS, CISM
Senior Associate, Booz Allen Hamilton

Mary Breslin, MBA, CFE, CIA
Partner, Verracy

Allen Brown, CFE, CPA
Former Assistant Legislative Auditor, Louisiana Legislative Auditor’s Office

Rebecca Busch, RN, CFE, CRMA, CHPA
Founder and CEO, Medical Business Associates, Inc

Anthony Campanelli, CPA, CFF, CGMA
Partner, Forensic, Deloitte Financial Advisory Services LLP

Tom Caulfield, CFE, CIG, CIGI
Chief Operating Officer, Procurement Integrity Consulting Services

Kenneth Citarella, J.D., CFE
Senior Managing Director and Chief Privacy Officer, Guidepost Solutions LLC

Jeremy Clopton, CFE, CPA, ACDA, CIDA
Director, Upstream Academy

Robert Cockerell
Partner, KordaMentha Forensic

David Cotton, CFE, CPA, CGFM
Chairman, Cotton & Company LLP

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

Matt Danner, CFE, CFCE
Senior Forensic Examiner, Flashback Data LLC

Steven D'Antuono
Chief - Financial Crimes Section, Federal Bureau of Investigation

Kenneth Dieffenbach, CFE
Assistant Special Agent in Charge, U.S. Department of Justice OIG

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

Derek Ellington, CFE, CEDS, PI
Ellington Digital Forensics

Keith Elliott
President and CEO, Reed Research

Blake Ellis
Senior Writer, CNN Investigates

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

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

L. Burke Files, DDP, CACM
President, Financial Examinations & Evaluations Inc.

Clark Frogley, CAMS
Global Financial Crime Solutions Leader, IBM

Richard Fowler, CFE, CIA, CISA, CRMA
IT Audit Manager, Huntington Ingalls Industries

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

John D. Gill, J.D., CFE
Vice President - Education, Association of Certified Fraud Examiners

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

Robert Goldfinger
Global Expert of Financial Crimes Solutions, BAE Systems Applied Intelligence

Marcelo Gomes, Ph.D.
Partner, Strategic and Risk Compliance, KPMG

Rajiv Gupta, CFE, CA, CISA, CCSA
Vice President & Chief Internal Auditor, Diageo India

David Harper, CFE, CIG, CFCI
Inspector General, Florida Department of Financial Services

Cynthia Hetherington, CFE
President, Hetherington Group

Melanie Hicken
Senior Writer, CNN Investigates

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

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

Lukayn Hunsicker
Global Head of Banking Fraud Product Management, BAE Systems Applied Intelligence

John Hurlimann, CFE
Global Intelligence and Anti-Fraud Manager, Intel Corporation

Emily Irving, CFE, CTPRP
Vice President - Third-Party Risk, BlackRock

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

Lacey Keller
Data Science Managing Director, Gryphon Strategies

Matt Kelly
Editor and CEO, Radical Compliance

Bethmara Kessler, CFE, CISA
Consultant, Advisor and ACFE Faculty Member, ACFE Regent

Joachim Koopsingraven, CFE, CIA
Head of Partner Audit, SAP America Inc

Bob Krawczyk, CFE, CPA
Managing Director, Mackinac Partners

Bert Lacativo, CFE, CPA
Senior Managing Director, GlassRatner

Leah D. Lane, CFE
Global Investigations Director, Texas Instruments, Inc.

David Long, J.D., CFE, CAMS
Principal, NCFPS Digital Currency AML Consultants and Associate Professor, Criminal Justice and Legal Studies, Brandman University

Donn LeVie Jr., CFE
Position & Influence Strategist, Brand Leverage Catalyst, Donn LeVie Jr. STRATEGIES

Roxane MacGillivray, CFE
Director of Enterprise Operations and International Ethics, Lockheed Martin

Walt Manning, CFE
President, Techno-Crime Institute

jmarks headshot
Jonathan Marks, CFE, CPA, CGMA, CITP
Partner - Forensic Services, Baker Tilly

jmartin headshot
Joseph Martin, CAMS
BSA Officer, Credit Union 1

Bruno Massard, CFE, CCEP-I
Director, Strategic and Compliance Risk Practice, KPMG

Daniel McManus, M.S., CFE, CPC-A
Senior Investigator, Premera Blue Cross

Raoul Ménès, CFE, FCPA, FCMA, FCMC
Principal, Ménès Consulting Group

Linda Miller
Director, Fraud Risk Mitigation Practice Lead, Grant Thornton LLP

Beth Mohr, CFE, CAMS, CCCI, PI
Managing Partner, McHard Accounting Consulting

Cary Moore, CFE
Chief Executive Officer, MegaByte Security

Deleep Nair, CFE
Senior Analytics Solution Consultant, BAE Systems Applied Intelligence

Rabiu Olowo, CFE, ACMA, CGMA
Head of Internal Audit & Control, FrieslandCampina, Nigeria - Africa

Steven Patterson, CFE
kpaxton headshot

Kelly Paxton, CFE
Principal, K Paxton LLC

Jean-Charles Plante, CFE, CPA, CA-IFA, CFF
Vice President, RSM Canada

Kirby Plessas
President and CEO, Plessas Experts Network Inc.

David Pollino
Chief Information Security Officer, Bank of the West

Scott Porter, CPA, DIFA, CFF
Senior Investigator, Chartered Professional Accountants of Ontario

Dan Ramey, CFE, CPA, CFF, CVA
President, Houston Financial Forensics, LLC

Mary Lynn Rapier, Ph.D., CFE, MAS
Licensed Clinical and Forensic Psychologist, Mary Lynn Rapier, Ph.D., A Psychology Corporation

Marylee Robinson, CFE
Director, Stout

Jerri Rowe, MBA, CFE, RHIA, CPC
Auditor, Jerri Rowe, LLC

James D. Ruotolo, CFE
Director, Products and Marketing for Fraud and Security Intelligence, SAS

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

Elizabeth Simon, CFE, CPA
Director, Ethics & Compliance, CCI Records Coordinator, Cox Communications ACFE Regent

Roger Darvall-Stevens, MBA, MA, CFE
Partner/Director, National Head of Fraud & Forensic Services, Australia, RSM

Carsten Tams
CEO, Emagence

Weiyi Tan
CFE, CIPM

Kirstie Tiernan, CFE
Managing Director, Technology & Business Transformation, Analytics and Automation, BDO

Dr. David Utzke CFE, CFI, CCE, CBE
Senior Agent, U.S. Government

Leonard Vona, CFE, CPA
CEO, Fraud Auditing, Inc

Vincent M. Walden, CFE
Partner, Forensic & Integrity Services, EY

David Wall, J.D., CFE, CPA
Principal, CliftonLarsonAllen LLP

John Waugh, CFE, CAMS
Assistant Special Agent in Charge, U.S. Department of Veterans Affairs, Office of Inspector General

Karen Webber, CFE, CPA
President, Webber CPA, PLLC

Samantha Weeks, CFE
Fraud and Risk Analysis Manager, RSA Security

Natasha Williams, CFE, CIA, GRCA, GRCP
Senior Manager, Global Compliance, Bio-Rad Laboratories

Emily Wilson, CFE
VP of Research, Terbium Labs

Frank Wisehart, CFE, CPA, CVA, MAFF
Partner, Baker Tilly Virchow Krause, LLP

Jason Wright, J.D., CFE
Director, Stout

Aditya Yerramilli, CFE, CPA, CGMA
Forensic Program Manager, Google Inc.

Ken Yormark, CFE
Managing Director, K2 Intelligence

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

2019 Sponsors

PLATINUM:
• EY

GOLD:
• SAS
• Verafin

SILVER:
• Bae Systems Inspired Work
• i-Sight
• IBM
• Scan Writer
• Skopenow
• Thomson Reuters
• Weaver

EXHIBITORS:
• 4iQ
• 6 Degree Intelligence
• ACFE
• ACFE Partnerships
• Arbatus
• Bae Systems Inspired Work
• Blockchain Intelligence Group
• CohnReznick
• Column Technologies
• CII
• Deloitte
• Homeland Security
• EY
• Exiger
• Fiscal Technologies
• Leonard W. Vona
• Galvanize
• Gryphon Strategies
• Guardian Analytics
• Healthcare Fraud Prevention Partnership
• iasiu
• IBM
• IDEA
• ID Insight
• ITRC
• i-Sight
• Keesing
• Legal Files
• Linkurious
• Lexis Nexis Risk Solutions
• Matrix
• NCIS
• NFA
• Nice Actimize
• Sas
• scan Writer
• Skopenow
• SCCE
• The Data Initiative
• Thomson Reuters
• Tracers
• The Institute of Internal Auditors
• Inspector General
• UHD
• Commodity Futures Trading Commission
• Office of Inspector General
• Verafin
• Verracy
• Weaver
• West Virginia University
• Whooster
• Delaware Law School