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