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MD Fraud Conference

Special thanks to the speakers, exhibitors and more than 400 attendees of the 2010 Maryland Fraud Conference.  Enjoy the Pictures

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2010 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

2010 Conference Exhibitors:

ACFE Bookstore

Becker CPA Review

Debbi Mack

EastNets

Institute of Internal Auditors (IIA) - Baltimore Chapter

Internal Control Institute

Internal Revenue Service (IRS)

Project Ascent

Stevenson University (Villa Julie College)

 

 

This site is maintained by Brian S. Tanen, CFE, CPA
Send mail to btanen@cfemd.org with questions or comments about this web site.

Copyright © 2007 Baltimore, MD Chapter of Certified Fraud Examiners