ISSA-Utah.org

White Collar Crime Seminar
Hosted by the Utah Area Chapter, Association of Certified Fraud Examiners
Thursday and Friday, October 17-18, 2013
Salt Lake Community College, Taylorsville Redwood Campus

(2-page seminar info flyer: 2013 Utah Area Chapter Seminar)

Topics & Presenters

The State’s Best Practices for Detection and Prevention
Governor Gary R. Herbert, Utah State Governor

Procurement Fraud: Finding The Smoking Gun
Brian Payne, Author: White Collar Crime — Vice Provost, Graduate/Undergraduate Academic Programs at Old Dominion University

Conducting Effective Suspect Interviews
Alan Peters, Special Agent, Retired — Federal Bureau of Investigations

Third-Party Risk Management: An Added Dimension in a Corporation’s Ethics and Compliance Program
Sheri Fitzpatrick, CEO — Perfect Home Living

The IRIS Database, a Tool to Prevent/Detect Fraud
Scott Morrill, Program Manager — Investigations Division, Utah Attorney General’s Office

Financial Statement Fraud
Heidi George, Securities Examiner — Utah Division of Securities

The Fight Against Fraud: a Reporter’s Perspective
Tom Harvey, Reporter — Salt Lake Tribune

CyberCrime: Uncovered
Antonio Pooe, CEO — Exactech Forensics

Tax Fraud 2013
Matthew Bird, Criminal Investigator, Internal Revenue Service

Media & Insurance Fraud Schemes
Frank Scafidi, Public Affairs Director, National Insurance Crime Bureau