Conference on Fraud, Cybersecurity, and Risk

 

FEI, the Behavioral Forensics Group, LLC (B4G), and the University of Dayton Center for Cyber Security & Data Intelligence (UD) have assembled panels of esteemed industry specialists and anti-fraud professionals to share the latest behavioral insights, strategies, trends, and tools to help business leaders prevent, deter, and mitigate fraud risk.

Why You Should Attend: 

  • Learn from pivotal players and thought leaders in the anti-fraud space as they deliver actionable insights.
  • Understand how to leverage behavioral psychology to detect, prevent, and contain fraud.
  • Earn up to 5 CPE credits.

Key Takeaways:

  • Understand the fraud threat picture – occupational (asset misappropriation, corruption, financial statements) and cyber.
  • Discover what motivates people to commit fraud and how to deter them.
  • Find out how to identify warning signs and take a pre-emptive stance against fraud.
  • Learn best practices, time-tested and proven implementation strategies in combating fraud.
  • Explore the role of those charged with governance in creating a fraud-resistant organization.
 


REGISTRATION RATES

  •  
  • Member:  $295
  •  
  • Nonmember: $495

Unlimited Company: $795
  •  

Speakers

Matt Gorham

Managing Director
PwC

Vic Hartman

Principal
The Hartman Firm, LLC

Daven Morrison, M.D.

Associate Clinical Professor of Psychiatry, Chicago Medical School
CEO Morrison Associates, Ltd

Dr. Sri Ramamoorti

Associate Professor of Accounting
University of Dayton

Lynda Schwartz

Lecturer, Director of Forensic & Data Analytics Curriculum, Isenberg School of Management
University of Massachusetts Amherst

David Sems

Founder
Sems & Associates

Credits

1.50 CPE
Basic

Method

group-internet-based

Field

Accounting, Technical

Prerequisites

none

Credits

1.00 CPE
Basic

Method

group-internet-based

Field

Accounting, Technical

Prerequisites

none

Credits

1.00 CPE
Basic

Method

group-internet-based

Field

Information Technology, Technical

Prerequisites

nono

Credits

1.50 CPE
Basic

Method

group-internet-based

Field

Accounting, Technical

Prerequisites

none

Credits

1.50 CPE
Basic

Method

group-internet-based

Field

Accounting, Technical

Prerequisites

none

National Registry of CPE SponsorsFinancial Executives International (FEI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of Accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

For FEI CPE credits, one credit hour equals 50 minutes according to NASBA guidelines. Some states boards may differ on how many minutes constitute a credit hour. Contact your state board for more information. For more information regarding administrative policies such as complaint and refund, please contact our offices at 973.765.1029.