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• IIA & LIACFE Present Virtual Annual Fraud Conference

  • When
    7 Feb 2025
  •  
    8:00 AM - 4:30 PM
  • Location
    Zoom

  Register

  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!
  

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