IIA & LIACFE Present Virtual Annual Fraud Conference

The Institute of Internal Auditors - Long Island

ACFE- Long Island Chapter #43

AI and Data Analytics, Internal Fraud, Embezzlement and More

Friday, February 7, 2024 – Virtual (Zoom)

8 a.m. – 4:30 p.m.EST

(8 CPE/CPD Credits)

8:00 – 8:10am Welcome and Opening Remarks

Adam Bruhnke, LI Chapter President

Rocky Shankar, LI Chapter Programming Officer

8:10 – 9:00am A Day in the Life…

Suffolk County Attorney-Christopher James Clayton Interview with Ernest Patrick Smith, Senior Partner, Nawrocki Smith

10:15 – 10:30am Break

10:30 – 11:30am  Fraud and ESG Reporting

Mark Boheim, Managing Director, Protiviti’s-Business Performance Improvement

11:30am – 12:30pm Crimes Against the Elderly – An Epidemic!

David Glodstein, Associate Professor at SUNY Old Westbury

Ernest Patrick Smith, Internal Audit-BVFDR-Nawrocki Smith

12:30 – 1:30pm  Virtual Lunch Break

1:30 – 2:30pm  ADDING Value-How to utilize your IA team for fraud investigation

Roy Garbarino, CAE, Director of Internal Audit-Brookhaven National Laboratories

Prabhat Kumar, Senior Vice President, Kona AI

2:30 – 2:45pm Break

2:45 – 3:30 pm  Internal Fraud-Stories from the Vault-Insider Theft

Russ Safirstein,  seasoned fraud investigator and entrepreneur

3:30 – 4:25 pm  The art of deception…”good people make bad choices and bad people make good choices"                                    

Kelly Paxton is a Certified Fraud Examiner, author, and podcast host-founder of Fraudish.

4:25 – 4:30pm Wrap Up and Closing Comments

• Zoom Link and Updates on Topics and Speakers Will Follow!

After registration you will be sent a Zoom link prior to the session. The Zoom link will also be sent one day and one hour prior to session. To receive 8 CPE Credits you must be logged into the session for the entire time and respond to polling questions and/or survey.

Join today! All members continue to get discounts and/or complimentary webinars throughout the year. Networking, training and an opportunity to be a leader in Fraud Examinations are only some of the advantages of being a member.  Complete the application at LIACFE New Member Application.

Are you interested in joining our Chapter as a Chapter Speaker Member?
Contact us for added benefits in presenting webinars and sponsoring our Chapter! High profile and advertising for your firm!