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
Paraben’s PFIC Conference has been an annual event since 2008. Since that time it has rapidly evolved into a higher attended conference with a broader scope of topics reaching from deeply technical into the legal aspects of the forensics and eDiscovery industry. Those who attend PFIC are as diverse as our topics, from law enforcement and lawyers, to corporate entities, government agents, private investigators, and educational institutions. If you haven’t had the opportunity to attend, this is your chance to experience the fresh air and mountains of Utah as well as the fresh topics that will be the highlight of this year’s conference. If you’ve already attended, then you know what to expect and are as excited as we are about it!