Schedule of Events

Tuesday June 5, 2012
7:30 AM - 10:30 AM

Breakfast Meeting
(Includes breakfast and 2 CPE credits)

 
Location
Doubletree Hotel, Philadelphia, PA

Speaker:
Bob Failla
Principal
YottaByte Security

Topic:
“Computer Forensics - 360”

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Tuesday April 24, 2012
7:30 AM - 10:30 AM

Breakfast Meeting
(Includes breakfast and 2 CPE credits)

 
Location
Doubletree Hotel, Philadelphia, PA

Speaker:
Ian R. McConnel
Deputy Attorney General
Fraud and Consumer Protection Division
State of Delaware

Topic:
“Fraud, Waste and Abuse in Delaware and the Delaware Department of Justice's Response”

Tuesday February 7, 2012
7:30 AM - 10:30 AM

Breakfast Meeting
(Includes breakfast and 2 CPE credits)

 
Location
Doubletree Hotel, Philadelphia, PA

Speaker:
Randall M. Paulikens CPA, ABV, CFF, CITP, DABFA
Partner
WithumSmith+Brown, PC

Topic:
“The Dangers of Enabling a Fraudster and What Does it Mean to Me?”

Monday December 5, 2011
19th Annual All-Day Fraud Conference

Location
Doubletree Hotel, Philadelphia, PA

Keynote Speaker:
Amy L. Kurland
Inspector General
The City of Philadelphia

Speakers:
Valli Baldassano
Executive Vice President & Chief Compliance Officer
Cephalon, Inc.

Paul Zikmund
Senior Director-Forensic Audit
Tyco International

Topic:
“Compliance, Quality Assurance and Ethics”

Jonathan Marks CPA, CFE, CFF
Partner-in-Charge
Fraud and Ethics Group
Crowe Horwath LLP

Carl J. Pacini CPA, PhD
Associate Professor of Accounting
Pennsylvania State University-Abington

Topic:
“The Foreign Corrupt Practices Act: Taking a Bite out of Bribery in International Business Transactions”

Panel Discussion:
"The Mystery of the 1933 Double Eagle: Proving the Theft of the World's Most Valuable Coins - 75 Years After the Crime!"

Speakers:

Nancy Rue
United States Attorney's Office, Philadelphia
Government Council in the Case Captioned
"United States of America vs. Ten 1933 Eagle Gold Pieces"

Jacqueline C. Romero
Assistant United States Attorney
United States Attorney's Office, Philadelphia

David Enders Tripp
Author and Expert Witness for the Government
"Illegal Tender - Gold, Greed and the Mystery of the Lost 1933 Double Eagle"

Wayne D. Geisser CPA, CVA, CFE
Managing Director and Expert Witness for the Government
Smart Devine & Company, Philadelphia

Wednesday August 24, 2011

A Day at the Phillies
(Phillies vs. Mets)

Tuesday October 4, 2011
7:30 AM - 10:30 AM

Breakfast Meeting
(Includes breakfast and 2 CPE credits)

 
Location
Doubletree Hotel, Philadelphia, PA

Speaker:
Nicole Bocra
President
Infinity Solutions, LLC

Topic:
“Current Techniques for Social Networking Investigations”

Location
Doubletree Hotel, Center City Philadelphia, PA

Thursday October 13, 2011
Chapter 20th Anniversary Dinner Gala

Location
Pyramid Club, Center City Philadelphia, PA

Tuesday, June 7, 2011
7:30 AM - 10:30 AM

Breakfast Meeting
(Includes breakfast and 2 CPE credits)

 
Location
Doubletree Hotel, Philadelphia, PA

Speakers:
Michael J. McCarrie, Esq.
Partner
Artz Health Law

Matthew Musgnung
Manager
Nihill & Riedley, P.C.
A Smart Devine Company

Topic:
“Health Care Industry - Fraud Trends and Govenrment Investigations”

Tuesday, April 26, 2011
7:30 AM - 10:30 AM

Breakfast Meeting
(Includes breakfast and 2 CPE credits)

 
Location
Doubletree Hotel, Philadelphia, PA

Speaker:
Steven J. Latzer
Chief of Staff
Deputy District Attorney
Montgomery County, Pennsylvania

Topic:
“Current Trends in Pennsylvania Fraud”

Tuesday, February 1, 2011
7:30 AM - 10:30 AM

Breakfast Meeting
(Includes breakfast and 2 CPE credits)

 
Location
Doubletree Hotel, Philadelphia, PA

Speaker:
Maureen E. Ferrari
Bureau of Unclaimed Property
Commonwealth of Pennsylvania Treasury Department

Topic:
“Unclaimed Property: Managing Your Risk and Responsibility”

December 6, 2010
18th Annual All-Day Fraud Training Conference

Location
Doubletree Hotel, Philadelphia, PA

Keynote Speaker:
Charles H. Ramsey
Police Commissioner
The City of Philadelphia

Speakers:

Professor Bette J. Walters J.D., LLM
Interim Assistant Director
LaSalle University School of Business, Part-Time MBA Program

Topic:
"Business Ethics: Reflections on Moral, Legal, and Practical Issues"

Jonathan Marks, CPA, CFE, CFF
Partner-In-Charge
Fraud and Ethics Group
Crowe Horwath LLP

Topic:
"The Fraud Triangle: Not Good Enough These Days"

Panel Discussion:
"Consumer Fraud in the Electronic Age"

Tuesday, October 5, 2010
7:30 AM - 10:30 AM

Breakfast Meeting
(Includes breakfast and 2 CPE credits)

 
Location
Doubletree Hotel, Philadelphia, PA

Speaker:
Robert J. Irwin
Resident Agent in Charge
Camden Field Office
Bureau of Alcohol, Tobacco, Firearms and Explosives
U.S. Department of Justice

Topic:
“The Seton Hall University Fire Investigation”

Tuesday, June 8, 2010
7:30 AM - 10:30 AM

Breakfast Meeting
(Includes breakfast and 2 CPE credits)

 
Location
Doubletree Hotel, Philadelphia, PA

Speaker:
Stephen Niemczak
Supervisory Special Agent
United States Department of Health and Human Services
Office of Inspector General

Topic:
“Organized Crime in Health Fraud”

Tuesday, April 20, 2010
7:30 AM - 10:30 AM

Breakfast Meeting
(Includes breakfast and 2 CPE credits)

 
Location
Doubletree Hotel, Philadelphia, PA

Speaker:
Richard Horowitz Esq.
Richard Horowitz & Associates
Attorneys at Law

Topic:
“Money Laundering and Related Financial Crimes: The Global Perspective and Case Studies”

Tuesday, February 2,2010
7:30 AM - 10:30 AM

Breakfast Meeting
(Includes breakfast and 2 CPE credits)

 
Location
Doubletree Hotel, Philadelphia, PA

Speaker:
Julie Lawson
Chief Compliance Officer
Eagleville Hospital and Riverside Care, Inc.

Topic:
“Ethical Leadership in your Organization: Not a Simple Matter”

View 1998-2009 Schedule of Events

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