34th Annual ACFE Global Fraud Conference 2023 | The ACFE | 11 June 2023 | The Westin Seattle / Virtual, 1900 5th Ave, Seattle, WA 98101, USA

This organization is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the organization is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Also, reduces occupational fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources and professional certification. Join our community of anti-fraud professionals who fight to uncover and prevent fraud and corruption across the world.

2023 Speakers

FEATURED SPEAKERS

Dr. David Lieberman
Renowned Psychotherapist and Author, Boston Children's Hospital Precision Medicine Service

Jo Ling Kent
Award-winning Tv Journalist and Anchor, Nbc News

Michael E. Horowitz
Inspector General, U.s. Department of Justice

Sheila Warren
Ceo, Crypto Council for Innovation

Miranda Patrucic
Editor in Chief,the Organized Crime and Corruption Reporting Project

Hester M. Peirce
Commissioner, U.s. Securities and Exchange Commission

Andy Greenberg
Senior Writer, Wired Author, Tracers in the Dark: the Global Hunt for the Crime Lords of Cryptocurrency

Billy Mcfarland
Convicted Fraudster, Speaking Virtually, Fyre Festival Founder

Xavier Justo
Founder, Expose Advisory Services Sl

John Gill, J.d., Cfe
Chief Training Officer, Association of Certified Fraud Examiners

Bruce Dorris, J.d., Cfe, Cpa
President and Ceo, Association of Certified Fraud Examiners

Ross Pry, Cfe
Vice President of Membership, Association of Certified Fraud Examiners

James Lee Hernandez
Producer, Director and Writer, “The Big Conn” and “Mcmillion$”

Brian Lazarte
Producer, Director and Writer, “The Big Conn” and “Mcmillion$”

CONCURRENT SESSION SPEAKERS:

Wale Ayantoye
Global Head, Product Compliance and Risk Management, Flutterwave

Daniel Barton, Cfe, Acca
Managing Director, Alvarez & Marsal

Kim Benoit, Cfe, Cpa
Assistant Inspector General for Audits, Nasa Office of Inspector General

Meric Bloch
Strategic Advisor, Winter Investigations

Jacqueline Bloink, Cfe, Mba, Rhia
Professor, University of Arizona

Clark Bolton, J.d., Cfe, Ahfi
Attorney, Morgan & Morgan

Michael Booher, Cfe, Cpa
Senior Investigator, Tennessee Comptroller of the Treasury

Constantine Boyadjiev, Cfe
Managing Director - Global Head Risk & Compliance Analytics, Protiviti

Stu Bradley
Vice President, Fraud and Security Intelligence, Sas

Mary Breslin, Cfe, Cia, Aca
Founder and Managing Partner, Verracy

Rabihah Butler
Enterprise Content Manager - Risk, Compliance & Governance, Thomson Reuters

Tom Caulfield, Cfe, Cig, Cigi
Chief Operating Officer, Procurement Integrity Consulting Services

Roderick Chambers
Director of Governance, Risk, and Compliance Recorded Future

Benjamin Chou
President, Personable

Tekla Colon, Cfe
Mission Support Audit Director, Nasa

Shay Colson
Principal and Managing Partner, Coastal Cyber Risk Advisors, Llc

Amanda Compton, Cfe
Director, Integrated Account Protection, Arvest Bank

Tiffany Couch, Cfe, Cpa/cff
Ceo and Founder, Acuity Forensics

Chris Covington, Cfe
Joint Operations Center Manager, Pandemic Response Accountability Committee

John Curry, J.d., Cfe
Managing Director, Guidepost Solutions, Llc

Pritesh Dattani, Cfe
Global Head of Internal Audit, Swissport International

Paulina Davis, J.d., Cfe
Special Investigations Unit Manager, Unitedhealthcare

Jacob Denman
Product Marketing Manager, Thomson Reuters

Anne Detraglia
Senior Director, Enterprise Risk and Assurance, Whole Foods Market

Kenneth Dieffenbach, Cfe
Deputy Assistant Inspector General for Investigations, U.s. Department of Energy

Michael Dion
Assistant United States Attorney, United States Attorney’s Office for the Western District of Washington

Michelle Dulog
Marketing, Personable

Derek Ellington, Cfe
Ellington Digital Forensics, Llc

Keith Elliott, Cfe
Ceo, Reed Research Investigations

Wendy Evans, Cfe
Senior Manager, Ethics Core Programs and Services, Lockheed Martin

Rupert Evill, Cfe
Founder, Ethics Insight Pte, Ltd.

Guy Ficco
Deputy Chief, Irs-ci

Brian Frasier, Cfe
Director of Compliance Audit, Rpm International Inc.

Samuel Gallaher, Phd
Head of Data Science, Thirdline

Jessica Gay, Cfe
Vice President and Co-founder, Integrity Advantage

Genevieve Gimbert
Partner, Pwc

Dora Gomez, Cfe
Fincrime, Fraud & Compliance Leader, Ernst & Young

Linda Grotton, Cfe, Cia
Director, Audit and Compliance, Maine State Housing Authority

Erik Halvorson
Special Agent, U.s. Department of Energy Office of Inspector General

Anthony Hendricks, J.d.
Director, Crowe and Dunlevy

Cynthia Hetherington, Cfe
Founder and President, Hetherington Group

Tasheika Hinson, J.d., Cfe
Associate General Counsel, Leader, Edward Jones

Pat Hoan, Cfe, Cpa
Senior Consultant – Forensics and Valuation, Forvis

Lance Hood
Senior Director, Omnichannel Authentication, Transunion

Bret Hood
Board Member, Southern Illinois University Board of Accountancy

Lili Infante
Ceo, Cat Labs

Amanda Jo Erven, Cfe, Cia, Cpa
Director, Internal Audit Education, Metropolitan State University of Denver

Brett Johnson
Partner, Eidebailly, Llp

Wayne Kalayjian
Managing Director, Secretariat Advisors

Taz Kalolwala
Executive Director, Internal Audit, Bridgestone Americas, Inc

Jeff Kearney
Chief Fraud and Security Officer, Ally Bank

Lacey Keller
Co-founder, Mk Analytics, Inc.

Bethmara Kessler
Speaker and Advisor, Former Acfe Regent

Brian Killeen
Director, Guidehouse

Dwayne King
Senior Manager, Forensics Aml Advisory, Grant Thornton Llp

Deborah Kossuth
Senior Director, Fraud Risk, Keybank

Nathanael L'heureux
Chief Client Officer, Oversight

Leah Lane
Director, Sunhawk Consulting

Anne Layne
Manager, Forensic Advisory Services, Grant Thornton Llp

Steve Lenderman
Global Security Organization, Adp

Natalie Lewis
Senior Vice President, J.s. Held, Llc

Erik Lioy
Partner, Forvis

Scott Madenburg, Cia, Cisa, Crma
Senior Market Advisor, Auditboard

Walt Manning
Ceo, Techno-crime Institute

Stephanie L. Marchand (Bernard)
Director, Marcum Llp

Terrence Mccrossan
Chief Executive Officer, Oversight

Dennis Mcgowan, Cpa
Vice President, Professional Practice and Anti-fraud Initiatives, Center for Audit Quality

Sherman Mcgrew, J.d., Cfe
Program Analyst, Transportation Security Administration

Janet Mchard, Cfe, Cpa/cff
Founding Partner, the Mchard Firm

Erika Milena Saravia Ayala, Cfe
Associate Director Global Risks & Investigations Practice | Forensic & Litigation, Fti Consulting

Linda Miller
Ceo, Audient Group, Llc

Lourdes Miranda
Chief Consultant, Ralytics

Ian Mitchell
Founder, the Knoble

Brad Monterio
Executive Vice President, Member Competency & Learning, the Institute of Internal Auditors

Iyad Mourtada, Cfe, Cia, Crma
Managing Director, Openthinking Academy

Patricio Munoz, Cfe
Director, Advisory, Kpmg Llp

Ruben Naiker, Cfe
Forensic Investigator

Kelsey Nencheck, Cfe
Fraud Director, Pwc

Kimberly Nevala
Strategic Advisor, Sas

Amy Nofziger, Cfe
Director of Victim Support, Aarp Fraud Watch Network

Grant Ostler
Industry Principal, Workiva

Adesola Osuji, Cfe, Cisa
Director of Fraud and Corruption Prevention, Mercy Corps

Emily Palmer, Cfe, Ca
Senior Manager, Alvarez & Marsal

Julia Patterson
Principal, Pkf

Robert Persichitte, Cfe, Cpa
Senior Analyst, Thirdline

Bruce Pitt-payne
Royal Canadian Mounted Police Sergeant (Retired), Playfair Investigative Consulting & Training Services

Zachary Powers
Manager, Forvis

Adam Rabinowitz, Cfe, Cpa/cff, Cva
Principal and Practice Leader - Forensic, Advisory and Valuation Services, Kaufman Rossin & Co

Douglas Rahden
Data Science Senior Manager, Evernorth (Cigna Group)

Robert Rendell, Cfe
Global Head of Fraud Market Strategy and Fraud Prevention, Subject Matter Expert, Nice Actimize

Katherine Robinson, Cfe
Enterprise Risk Manager, Sterling Bank & Trust, Fsb

Rick Roybal
Project Manager, Martindale Consultants, Inc

James Rumph, Cfe
Sr. Director, Enterprise Anti-fraud, Nationwide Insurance

James Ruotolo, Cfe
Director, Guidehouse

Michael Schidlow, Cfe
Owner, Scienter Group Llc

Ryan Schwoebel, Cfe
Director, Special Investigative Unit, Protective Life Corp.

Ashu Sharma, Cfe
Group Investigations Manager, Anglo American

Shelly Sidaros
Svp, Enterprise Fraud Risk Management, U.s. Bank

Ashley Skaale, Cfe
Director and Head of Fraud Operations, First Tech Federal Credit Union

Tasha Soroosh
Deputy District Attorney Iv, Orange County District Attorney's Office

Ashok Tandon, Cfe, Cia
Group Director, Global Internal Audit, the Procter & Gamble Company

Jamease Todd, Cfe
Assistant Special Agent in Charge, Nasa Office of Inspector General

John Tonsick, Cfe, Cpa
Fraud Solutions, Founder

Sean Tweed, Cfe
Fraud and Cryptocurrency Investigator, the Preston Matthews Group

Guido Van Drunen, Cfe, Cia
Educator/consultant, Breakaway Advising

Cheryl Waddell, Cfe
Detective, Portland Police Bureau

Peter Warmka, Cfe
Founder, Counterintelligence Institute, Llc

Leah Wietholter, Cfe
Ceo and Founder, Workman Forensics

Katie Wilson, Cfe, Cica
Senior Manager, Cohnreznick Llp

Roland Winter, Cfe
Director, Kordamentha

Richard Yancey
Analyst, Firebird Ast / Usss

Benito Ybarra, Cfe
2022–2023 Chairman of the Global Board of Directors, the Institute of Internal Auditors

Aditya Yerramilli, Cfe, Cpa, Cgma
Lead—controls & Monitoring, Office of Compliance & Integrity (Oci), Google Inc.

Gerry Zack, Cfe, Cpa
Ceo, Society of Corporate Compliance and Ethics

Jason Zirkle, Cfe
Training Director, Association of Certified Fraud Examiners

Monica Zolton, Cfe, Cpa
Senior Deputy General Auditor, Keybank

2023 Sponsors

PLATINUM SPONSORS:
• Thomson Reuters
• Morgan & Morgan
• Scan Writer

GOLD SPONSORS:
• Sas
• Oversight
• Audit Board

SILVER SPONSORS:
• Forvis
• Case IQ
• Guidehouse
• TransUnion