2018 Williamsburg Advanced Fraud Examination Training

          Advanced Fraud Examination Training    
Wednesday, April 25, 2018 -  Thursday, April 26, 2018

DoubleTree by Hilton
50 Kingsmill Rd., Williamsburg, VA 23185

Join us for the 27th Annual Williamsburg Advanced Fraud Examination Training hosted by the Tidewater Chapter of the Institute of Internal Auditors (IIA) and the Hampton Roads Chapter of the Association of Certified Fraud Examiners (ACFE). Presentations feature a wide-array of trending fraud topics.

Available in-person or live online! Both the in-person and online versions of the two-day event offers 16 CPEs.

Course Outline | 16 CPEs
8:30 am - 10:10 amInternal Audit's Involving Role in Cyber Security [More Info]
Speaker: Theresa “Terry” Grafenstine, CPA, CISA, CISSP, CIA, CRISC, CGEIT, CGMA, CGAP Chair, ISACA Internati
10:10 am - 10:30 amBreak
10:30 am - 12:10 pmNegotiating Skills for Fraud Examiners [More Info]
Speaker: Margie Bastolla, CIA, CRMA
12:10 pm - 1:00 pmLunch Break
1:00 pm - 2:40 pmDiscourse Analysis [More Info]
Speaker: Don Rabon, CFE
2:40 pm - 3:00 pmBreak
3:00 pm - 4:40 pm2018 Virginia Specific VSCPA Ethics Course [More Info]
Speaker: Dr. DOUGLAS E. ZIEGENFUSS, Professor, School of Accountancy, Strome College of Business, Old Dominion University
3:00 pm - 4:40 pm“Speak Up” or “Listen Up” Culture? Aligning Talk & Walk to Foster Ethical Behavior [More Info]
Speaker: Lyndon Remias, City of Virginia Beach City Auditor
8:30 am - 10:10 amThe Best Analytics to Detect Fraud [More Info]
Speaker: Kevin Geraghty Vice President, Data Analytics AvalonBay
10:10 am - 10:30 amBreak
10:30 am - 12:10 pmIdentity Fraud, Digital Forensics and Case Studies [More Info]
Speaker: Jeremy Gilbert, Dixon Hughes Goodman, Lead Digital Forensics Lab.
Speaker: Chris Kalafatis is a Senior Manager, Dixon Hughes Goodman’s Risk Advisory Services practice
12:10 pm - 1:00 pmLunch Break
1:00 pm - 1:50 pmExpert/Consulting Engagements: Getting Hired; Doing the Work; Getting Paid [More Info]
Speaker: John Burdiss
1:50 pm - 2:00 pmBreak
2:00 pm - 3:40 pmHow I Was Ensnared in a $2.7 BILLION Bank Fraud [More Info]
Speaker: Gary Zeune
3:40 pm - 4:00 pmBreak
4:00 pm - 4:50 pmInsights into the Madoff Empire from a Madoff Insider! [More Info]
Speaker: Andrew Cohen, Old Dominion University

 Register Now

REGISTRATION LINK:  http://www.eiseverywhere.com/wfc2018

Questions? Contact: tidewateriia@gmail.com
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