T.G.I.F. 2020; Thank Goodness It's FrauDay
 
T.G.I.F. 2020; Thank Goodness It's FrauDay
Friday, January 24, 2020
7:30 am - 5:00 pm
FIU Kovens Conference Center
3000 NE 151 Street, North Miami, 33181
Event Description
Please join us for our exclusive Fraud Conference; You do not want to miss it!! More Speakers and Agenda Details coming up soon!!
Stellar Speakers Lineup
Sherron Watkins
Former VP of Enron
Enron
 
Cynthia Cooper
Former Accountant at Worldcom
Worldcom
 
Jesse Daves
Managing Director
BDO USA, LLP
 
0Nicolas Falquez
VP of Certifications
 
0Blanca Malagon
VP of Academic Relations
 
Jonathan Marks
Board Fellow Partner | Firm Leader, Global Forensic, Compliance & Integrity Services
Baker Tilly Virchow Krause, LLP
 
Matt Molchany
Director, Forensics & Investigations
Hilton Worldwide
 
John Warren
Vice President and General Counsel of the Association of Certified Fraud Examiners
ACFE
 
H Jordan Weitz
Senior Director, Compliance Risk Management & Analytics
Carnival Corporation & plc
 
Robert Wieck
Director, Compliance & Ethics – Channel Compliance Program
Oracle Corporation
 
Dawn Williford
Partner
BDO USA, LLP
 
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