Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
Event Date | Mon Jun 21 EDT - Wed Jun 23 EDT (over 3 years ago) |
Location | Virtual |
Region | All |
Here are some of the highlights from our expanded agenda:
• Watch sessions live without leaving your home
• Access on-demand video recordings of all sessions for up to a year
• Watch general sessions and keynote speakers online
• Earn at least 30 CPE (at least 20 CPE from live sessions and 10 through on-demand sessions)
• Network with fellow attendees through live chats
• Choose from an expanded online program
• Interact with sponsors and exhibitors through an online platform
2021 Speakers
KEYNOTE SPEAKERS:
Kate Snow
Conference Emcee, Anchor, NBC Nightly News Sunday
Robert Herjavec
Cybersecurity Expert, Herjavec Group, CEO
Thuli Madonsela
Professor, Stellenbosch University, Former Public Protector of South Africa
Marcel Reid
Whistleblower, ACORN 8
Michael McCray, Esq., CPA (Inactive)
Whistleblower, ACORN 8
Preet Bharara
Former U.S. Attorney, Southern District of New York, Host, Stay Tuned with Preet
Dan McCrum
Exposed Wirecard Scandal, Investigative Journalist, Financial Times
Amber Mac
Author, TV/Radio Host
Bruce Dorris, J.D., CFE, CPA
President and CEO, Association of Certified Fraud Examiners
Brett Johnson
Convicted Fraudster
SESSION SPEAKERS:
Mariam Afzal, CFE, CPA
Manager, Internal Audit
Travis Armstrong, CFE, CPA/CFF
Partner, Hemming & Morse
Wale Ayantoye
Global Head of Product Compliance, Flutterwave
Nicole Babnick
HR Director, Avalon Health Care
Daniel Barton, CFE, FCCA
Managing Director, Alvarez & Marsal
Stephanie Beckes Hunter, CFE, CPA/CFF
Office of the Chief Auditor, PCAOB
Paul Benda
Vice President for Operational Risk and Cybersecurity, American Bankers Association
Chelsea Binns, Ph.D., CFE
Assistant Professor, CUNY John Jay College of Criminal Justice
Jacqueline Bloink, CFE, MBA, RHIA
Consultant, Jacqueline Bloink LLC
Dominique Brack, CFE, CISSP, CISA
Managing Director, Reputelligence
Mary Breslin, CFE, CIA
Founder and Managing Partner, Verracy
Allen Brown, CFE, CPA-Retired
Former Assistant Legislative Auditor
Rebecca Busch, CFE, CRMA, CICA
Chief Executive Officer, Medical Business Associates, Inc.
Tom Caulfield, CFE, CIG, CIGI
Chief Operating Officer, Procurement Integrity Consulting Services
Julia Charter
Chief Risk and Audit Executive, Microsoft Corporation
John Clabaugh, CFE
Investigator, Washington State Department of Health - WIC Program
Robert Clarke
Managing Director and Global Head of Investigations, Citi Security and Investigative Services
Marieclaire Colaiacomo
Jake Creps
Open Source Intelligence Specialist, Skopenow
Brian Davis, CFE
Fraud Manager, Scribd
Jonathan Davison
Managing Director, Forensic Interview Solutions (FIS) Limited
Parag Deodhar, CFE, CISA, CA
Director, VF Corporation
Renee DeWolf, CFE
Director, Appriss Retail
Kenneth Dieffenbach, CFE
Special Agent, U.S. Department of Justice OIG
Chris Dogas, CFE, CRMA, CPA
Principal Management Consultant, AudereSapere GRC Management Consultants
Caitlin Dolan
Vice President in the Cybersecurity Intelligence Group, JPMorgan Chase & Co
Jen Dunham, CFE
Solution Architect, Security Intelligence Global Practice, SAS
Ryan Duquette, CFE
Partner, Security and Privacy Risk Consulting, RSM Canada
Rabih Elkhatib, CFE, CIA
Lead Design and Implementation Specialist, Mobili Dissertus LLC
Wendy Evans, CFE
Senior Manager, Ethics Core Programs and Services, Lockheed Martin
Rupert Evill, CFE
Founder, Ethics Insight Pte, Ltd.
Eric Feldman, CFE, CIG, CCEP-I
Senior Vice President and Managing Director, Corporate Ethics and Compliance Programs, Affiliated Monitors, Inc.
Nick Furneaux
Managing Director, CSITech
Jeffrey George, CPA/ABV
Director, Baker Tilly
Dima Ghawi
Leadership Consultant & Executive Coach, Speaker Image
Drian Glyde, DM, CFE
President, Optimal Assets, Inc.
Danny M. Goldberg, CPA, CIA, CISA
Founder, GoldSRD
Dora Gomez, CFE, CRMA
IT Advisory - Financial Crimes-Fraud and Compliance, EY
Mark Greenblatt, CFE
Inspector General, U.S. Department of Interior
Rajiv Gupta, CFE, CCSA, CISA
Vice President & Group Head – Internal Audits, Flipkart (Walmart Group Company)
Vince Haecker, Ed.D.
Assistant Special Agent-in-Charge, Western Region Investigations, U.S. Dept. of the Interior - Office of Inspector General
Erik Halvorson
Special Agent, U.S. Department of Energy Office of Inspector General
Matthew Hansen
Director, KPMG
Christie Hayne
Assistant Professor, University of Illinois at Urbana-Champaign
Stephen Head, CFE
Director, Jefferson Wells
Jack Healey, CFE, CPA/CFF
Chief Executive Officer, Bear Hill Advisory Group
Cynthia Hetherington, CFE
Founder and President, Hetherington Group
Deborah Holt-Knight
Deputy Commissioner, Adult Protective Services
Bret Hood, CFE
Director, 21st Century Learning & Consulting
Brooke Hopkins, CFE
Director, AlizPartners, LLP
Robert Jones, CFE
Owner and Analyst, Securities Claims Management, LLC
David Kalat, CFE
Director, Berkeley Research Group LLC
Mitzi Keating, CFE, CPA
Partner, Citrin Cooperman
Bethmara Kessler, CFE
Former ACFE Regent
Hyung Kim, CFE
Senior Investigator, World Intellectual Property Organization
Joachim Koopsingraven, CFE, CIA
Head of Parnter Audits, SAP America Inc
Dr. William Kresse, J.D., CFE, CPA/CFF
Commissioner / Professor, Chicago Board of Elections / Governors State U.
Andrew La Marca, CFE
Director, Fraud and Compliance Operations, Dun & Bradstreet
Fred Landis, CFE
Director of Market Planning, LexisNexis® Risk Solutions
Steve Lenderman
Director, Strategic Fraud Prevention, ADP
Erik Lioy, CFE, CPA/CFF
Partner, Forensic and Valuation Services, Dixon Hughes Goodman LLP
Veronica LoFaso M.D.
Associate Professor of Clinical Medicine, Weill Cornell Medical College
Harry Lu, CFE
Data Analytics Manager, Spotify
Terri Luttrell
Compliance & Engagement Director, Abrigo
Walt Manning, CFE
President, Techno-Crime Institute
Simon Marchand, CFE
Chief Fraud Prevention Officer, Nuance Communications Canada, Inc.
Jeff Matthews, CFE, CPA
Partner, StoneTurn
Ken Matz, CFE
Director of Solutions Development, Zencos
Tod McDonald, CPA
Cofounder, Valid8 Financial, Inc.
Wayne McElrath, CFE, CIG
Former Director of Forensic Investigations, U.S. Government Accountability Office
Janet McHard, CFE, CPA/CFF
Founding Partner, The McHard Firm
Olivia Melton, CPA
Assistant Professor, Augustana College
Paul Milata, Ph.D., CFE
Director, Nemexis
Klaus Moosmayer, Ph.D.
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer, Norvartis
Iyad Mourtada, CFE, CIA, CRMA
Managing Director, OpenThinking Academy
Ivy Munoko, CISA
Ph.D. Candidate, Rutgers University
Niclas-Andreas Müller, CFE
Senior Manager, KPMG
Joshua Nash, CFE
AML Program Project Manager, USAA
Susann Ng, CFE
Consultant
Amy Nofziger, CFE
Director of Victim Support, AARP
Emily Palmer, CFE, ACA
Senior Manager, Alvarez & Marsal
Naddav Paran, CFE, CPA
Senior Forensic Auditor, Internal Audit, Google Inc.
Kelly Paxton, CFE
Licensed Private Investigator, K Paxton LLC
Craig Pedersen, CFE
Head of Digital Forensics, TCG Cape
Stephen Pedneault, CFE, CPA
Owner, Forensic Accounting Services, LLC
John Pizzuro, CFE
President, JP Consulting
Tali Ploetz, CFE, CIA, CPA
Affiliate Expert, Bates Group
Brad Preber, CFE, CPA/CFF
Chief Executive Officer, Grant Thornton
Don Rabon, CFE
President, Successful Interviewing Techniques
Patricia Rodriguez-Autore, CFE, CIA
VP BSA | AML Officer, MVB Bank
Robert Rohrer
Director, National Insider Threat Task Force
James Ruotolo, CFE
Senior Manager, Fraud Risk Mitigation & Analytics, Grant Thornton
Lauren Russell
Program Manager, Facebook
Alexandra Sagaro, CFE
Director for Enterprise Fraud Risk Management, Raymond James Financial
Raj Sawhney, CFE, CISA, CRISC
Managing Director, IT and Internal Audit, Cybersecurity and Business Process, Focal Point Data Risk
Michael Schidlow, CFE
Owner, Scienter Group LLC
Anna Schreff, CFE, CPA/CFF
Senior Manager, Internal Audit Fraud Risk & Investigations, Uber Technologies, Inc.
Joe Smith, CFE, CPA/CFF
Senior Consultant, REDW
Kee Hean Soh
Associate Professor, Singapore University of Social Sciences
Dan Soto
Chief Compliance Officer, Ally Financial
Ken Stalcup, CFE, CPA/CFF
Senior Director, Houlihan Valuation Advisors
Deanna Sullivan, CFE, CPA, CIA
Principal, Sullivan Solutions
Dr. David Utzke Ph.D., CFE
Associate Professor, University of Advancing Technology
Leonard Vona, CFE, CPA
CEO, Fraud Auditing, Inc.
Vince Walden, CFE
Managing Director, Forensic Technology Services, Alvarez & Marsal Disputes and Investigations, LLC
Peter Warmka, CFE
Founder, Counterintelligence Institute, LLC
Karen Webber, CFE, CPA
President, Webber CPA, PLLC
Leah Wietholter, CFE, PI
CEO, Workman Forensics, LLC
Duncan Will, CFE, CPA/ABV/CFF
Loss Prevention Manager/Accounting & Auditing Specialist, CAMICO
Nadia Wright, CFE
Senior Fraud Investigator, LPL Financial
Aditya Yerramilli, CFE, CPA, CGMA
Lead—Controls & Monitoring, Office of Compliance & Integrity (OCI), Google Inc.
Soo Hyun Yim
Senior Manager, Data Privacy, Focal Point
2021 Sponsors and Partners
PLATINUM:
• GrantThorton
GOLD:
• SAS
• i-Sight
• Thomson Reuters
SILVER:
• IDEA
• Nuance
• Skopenow
• Pipl
• TigerGraph
SUPPORTERS:
• Dun&Bradstreet
• Lexis Nexis
• Valid
• Wolters Kluwer
• ID Insight
• GSE
• Verafin
• Oversight
• Socure
• Evidencify
MEDIA PARTNER:
• The Paypers