November 2011
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Speaker: |
Topic: |
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Dr. Faith Dickerson Granddaughter of William H. McMasters - The journalist who exposed Ponzi |
The Man who Exposed Charles Ponzi |
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Michael Robinson M.S. Adjunct Professor, Forensic Studies Senior Digital Forensic Analyst, Harris Corp. |
“From Malware to Money” A computer forensics examination into how cyber criminals are stealing millions |
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Graduates of Stevenson University Forensic Studies Program |
Forensics in the Field |
September 2011
Topic:
Health Care Fraud: An Analytical
Approach to Detection
Speaker(s):
Michael J. Petron, CPA, CFE
Managing Director, Invotex
July 2011
Topic:
Case Studies in Transportation Fraud
Speaker(s):
Members of the Maryland State Highway Administration - Office of Audits
Sheri Sanford, Director of Audits
Gordon Kennard, Assistant to the Director
Keith Myers, Manager of Investigations and Construction Audits
Kelly Massey, Lead Auditor in the Investigations Division
May 2011
Topic:
Interview and Communication Techniques for Internal Audit/Fraud Investigations
Speaker(s):
Dean Jones
Chicago Chapter of the ACFE
2011 Maryland Fraud Conference Speakers:
Honorable Douglas F. Gansler - Keynote Address
Maryland Attorney General
Michael Cohen - Current Trends and Case Studies in Healthcare Fraud
U.S. Department of Health & Human Services, Office of Inspector General
Mark Morze - Ethical Dilemmas in Fighting Fraud
The Pros & The Cons
John Long / Elise Woods - Case Studies in Transportation Contract and Grant Fraud
U.S. Department of Transportation Office of Inspector General
Ed Stolle - Interviewing Techniques for Auditors, Examiners & Investigators
Federal Housing Finance Administration
Steven Anderson - Fraud in Education Programs
U.S. Department of Education, Office of Inspector General
Phillip Hurd - Using Data Analytics in Fraud Investigations
Georgia Institute of Technology, Department of Internal Auditing
Dr. Gary Henschen / Todd Sheffer - Behavioral Healthcare Fraud
Magellan Health Services
James Reese, PhD - Business Ethics & Leadership
James T. Reese and Associates
Dennis Dycus - Why Auditors Fail to Detect Fraud
Office of the Comptroller of the Treasury, State of Tennessee
March 2011
Topic:
Maryland Kidney Disease Program Fraud
A Case Study
Speaker(s):
Pamela Owens, Assistant Inspector General
Department of Health & Mental Hygiene - Division of Corporate Compliance & Integrity
&
Jane Oliver-Vaeth, Program Manager
Department of Health & Mental Hygiene - Program Integrity
January 2011
Topic:
Abuse & Financial Exploitation of Vulnerable Adults
Speaker(s):
Dean A. Brewer
Investigator, Office of the Attorney General – Medicaid Fraud Control Unit
November 2010
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Speaker: |
Topic: |
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Robert Hahn Executive Director, Maryland State Ethics Commission |
Ramifications of Public Ethics Laws |
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Dr. David Pietropaoli Adjunct Professor of Philosophy and History, Stevenson University |
Business Ethics |
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Graduates of Stevenson University Forensic Studies Program |
Forensics in the Field |
September 2010
Topic:
The Prosecution of Mayor Sheila Dixon
Speaker(s):
Thomas M. McDonough
Deputy State Prosecutor
July 2010
Topic:
FBI Actual Case Study of a Securities Fraud Case from A to Z
Speaker(s):
Julie L. BelClaire
Assistant Attorney General,
State of Maryland, Office of the Attorney General Securities Division
May 2010
Topic:
Deterring and Detecting Suspicious Activity: Guarding Against Fraud in Industry and Government
Speaker(s):
Roger D. Siefert - Managing Director, Forensic Accounting - LECG
Charles J. Cummiskey - Director, Disputes, Valuations and
Investigations Practice - LECG
John Cutrona - Senior Manager, Risk Management - LECG
Dianna Oglio - Consultant, Risk Management - LECG
2010 Maryland Fraud Conference Speakers:
Martin Biegelman – Identity Theft
Microsoft Financial Integrity Unit
David L. Cotton - Sewer District Fraud
Cotton & Company
Nicole Coutsonikas - Fraud Risk Assessment Programs
Fraudauditing.net
John M. Croy - Fraud & Abuse in Capital Expenditure Programs
Jefferson Wells
Isabel Cumming/April Richardson - Mortgage Fraud
Prince George's County State's Attorney's Office
Gregory Kutz - GAO’s Fraud Model for Government
GAO Forensic Audits and Special Investigations
Don Mullinax - Reason Auditors Miss Fraud
Forensic Strategic Solutions
Roann Nichols - Fraud After Healthcare Reform
Assistant US Attorney - Civil Healthcare Fraud Coordinator
Burt Ross - Count Your Blessings - A Madoff Survivor's Story
Madoff "Survivor"
R. A. (Andy) Wilson - Fraud 1st Responders in Strained Times
Wilson & Turner
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
CIO of the U.S. Department of
Defense Business Transformation Agency
Adjunct Instructor, Stevenson University
&
Jenna Lyon, CFE
Weyrich, Cronin, & Sorra,
Chartered, Certified Public Accountants (Qualified Expert Witness)
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
2009 Fraud Conference Speakers:
Sal Barbera
Partner, EthicSoultions
Tom Borgers, CFE
President of the Felsen Network
Joe Dervaes, CFE
Vice-Chair, ACFE Foundation, President, Pacific Northwest Chapter/ACFE
Jean-François Legault, M.Sc, CISSP, CISA, CISM, GCIH, GCFA
Senior manager, Analytic & Forensic Technology, Deloitte
SSA Michael G. O'Reilly
Former supervisor of the F.B.I.’s Western Massachusetts office
Cynthia Hetherington, MLS, MSM
Principal, The Hetherington Group
Don Rabon
King of All Fraud Educators, former Deputy Director, North Carolina Justice Academy, Hendersonville, NC.
Jim Ratley, CFE
ACFE President
Allen Schiff, CPA, CFE
Managing Member of Schiff & Associates, LLC
John W. Schilling
Partner, EthicSoultions
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
Founder
& Editor, The Counterterrorism Blog & Chairman, Counterterrorism Foundation
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
Foreign Corrupt Practices Act- Update and Compliance
Speaker(s):
Ken Yormark
Managing Director, Protiviti Inc.
&
Pam Verick Stone
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
Topic:
Investigative Approaches To Organized Crime
Speaker(s):
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