ACFE Global Fraud Conference 2021 | Association of Certified Fraud Examiners (ACFE) | 21 June 2021 | Virtual

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