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July 2010
Topic: FBI Actual Case Study of a Securities Fraud Case from A to
Speaker(s): Julie L. BelClaire Assistant Attorney General, State of Maryland, Office of the Attorney General Securities Division
March 2010
Topic: FBI White Collar Crime Division
Speaker(s): Special Agent Jennifer Perry Federal Bureau of Investigation - Baltimore Office
January 2010
Topic: MAIF and the MD/DC Anti Car Theft Committee - An Insurance Fraud Case Review
Speaker(s): Joe Aspen MAIF SIU manager and President of the MD/DC Anti Car Theft Committee
November 2009
Topic: Nonprofit Fraud The good, the bad, and the ugly in nonprofit fundraising practices
Speaker(s): Geoffrey W. Peters President & CEO, Creative Direct Response
In addition, we heard from two Alumnus of the Stevenson University Forensic Studies Program on the Topic of Forensics in the Workplace
Michael Robinson &
Jenna Lyon, CFE
September 2009
Topic: The Amtrak Office of Inspector General “A Soup to Nuts Fraud Against Amtrak" -A Case Study
Speaker(s): John E. Grimes III, CFE Chief Inspector, Amtrak Office of Inspector General - Office of Investigations
July 2009
Topic: Health Care Fraud Task Force
Speaker(s): Donald Galbreath Supervisory Special Agent - National Insurance Crime Bureau (NICB)
May 2009 Topic: FBI Network and Cyber Security Concerns
Speaker(s): Jason Bolin, CISSP Special Agent - FBI Cyber Intrusion Squad & Juan-Carlos Guerra Agent - FBI Baltimore field office
March 2009
Topic: Fraud and the IRS Criminal Division
Speaker(s): C. Andre' Martin Special Agent in Charge of the Washington, DC Field Office Internal Revenue Service
January 2009
Topic: Stories of a United Nations Special Prosecutor for War Crimes in Kosova
Speaker(s): Carolyn Henneman
November 2008
Topic: Research Fraud and Conflicts of Interest- How Doctors Profit from Prescribing
Speaker(s): Virginia Evans Managing Director, Daylight
September 2008
Topic: Investigative Terrorism Financing
Speaker(s):
Andrew
Cochran
July 2008
Topic: Fraud Fighting at the Department Of Defense
Speaker(s): Special Agent Colin A. May, CFE
May 2008
Topic: Anatomy of a Financial Investigation
Speaker(s): Special Agent Sean McDowell U.S. Secret Service & Detective Missy Coyne Baltimore County Police Department Economic Crimes Unit
March 2008
Topic: False ID's
Speaker(s): Detective Martin Johnson Howard County Police Department
January 2008
Topic:
Fraud Auditing & Monitoring Using Computer
Assisted Audit Techniques
Speaker(s): Ken Yormark Managing Director, Protiviti Inc.
& Director, Financial Investigations & Litigation Consulting Practice (Business Risk)
November 2007 Topic: Investigating Allegations of Abuse/Neglect of Vulnerable Adults Speaker(s): Catherine Schuster Pascale Assistant Attorney General - Medicaid Fraud Control Unit & Toni Colantonio Katz Education and Outreach Coordinator - Medicaid Fraud Control Unit
September 2007 Topic: Investigative Reporting Speaker(s): Jayne E. Miller Chief Investigative Reporter
July 2007 Topic: Speaker(s): Detective Brandon Mengedoht Montgomery County Police Department
May 2007 Topic: Fraud/IT Audit Speaker(s): Robert L. Hoster, CPA, CISA, CFSA, CFIRMS McKonly & Asbury, LLP Consulting Principal Stephen J. Scherer, CPA, CISA, MBA McKonly & Asbury, LLP Consulting Manager
March 2007 Topic: STARS – An Antifraud Perspective of Medical Billing Speaker(s): Ilene S. Jacob, RN, AHFI Special Investigations Unit CareFirst BCBS
January 2007 Topic: A Fraudster's Story Speaker(s): Barry J. Webne Convicted Fraudster
November 2006
Investigative Approaches To Organized Crime
Jeff Sallet Supervisory Special Agent, F.B.I.
September 2006 Topic: Forensic Accounting Speaker(s): Darryl S. Neier, CFE, MS Partner in Charge of Forensic Accounting and Litigation Support Group Sobel and Co., LLP – Livingston, NJ
July 2006 Topic: Who Commits Fraud and How Do They Do It? Speaker(s): Allen M. Schiff, CPA, CFE Managing Partner – Schiff and Associates, LLP
May 2006 Topic: Analysis of Audit, Anti-Fraud, and Assurance Software Speaker(s): Rich Lanza, CPA-CITP, CFE, PMP President-Cash Recovery Partners LLC
March 2006 Topic: Whistleblowers Speaker(s): Tom Devine, Esq. Legal Director – Government Accountability Project
January 2006 Topic: Identity Theft Speaker(s): John J. Imhoff Director, Office of Firm Security – Ernst & Young
November 2005 Topic: Impact of Check 21 Speaker(s): Phillip A. Desing, Supervisory Special Agent, FBI
September 2005 Topic: A Fraudster's story Speaker(s): Charlie Wilhelm Convicted Fraudster
July 2005 Topic: Insurance Fraud Speaker(s): Jerry Landsman, Jr., FCLS, CFE Director of Fraud Operations - Injured Workers’ Insurance Fund |
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