Meeting/Event Information
Fraud Symposium (Virtual Only)
Our Chapter is partnering with organizers of the Fraud Symposium, December 7-8. This Symposium qualifies you for eight (8) Continuing Education Credits. Please see the quality of the speakers below and go to the registration page for more Symposium details. Our Chapter will get 40% of the proceeds, but you must enter our Chapter Code, which is GA008, at checkout.
Speakers:
December 7 (1:00 – 5:00 EST)
1:00 – 2:00
Title: Bringing Freud to Fraud
Panelists:
Dr. Sri Ramamoorti
Daven Morrison, MD
Dr. Joe Koletar
Vic Hartman
Jack Bigelow
2:00 – 3:00
Title: The National Fraud Threat Picture: A View from the FBI
Keynote Speaker:
FBI Deputy Assistant Director Aaron Tapp
3:00 – 4:00
Title: Utilizing Forensic Analysis to Prove Fraud in a Criminal Case
Presenters:
- Acting Assistant Chief Brynn Schiess, Dallas Strike Force, Health Care Fraud Unit, Fraud Section, Criminal Division, USDOJ
- Trial Attorney Catherine Wagner, Rapid Response Strike Force, Health Care Fraud Unit, Fraud Section, Criminal Division, USDOJ
4:00 – 5:00
Title: Revisiting Ethical Foundational Leadership
Presenter: Perry Tomlinson, University of North Georgia, Truist Center for Ethical Leadership
December 8 (1:00 – 5:00 EST)
1:00 – 2:00
Title: Money Laundering: Old School & New School Techniques
Presenter: FBI Chief Division Counsel (Ret.) Vic Hartman, J.D., CPA/CFF, CFE
2:00 – 3:00
Title: Cyber – An Enterprise Risk: Best Practice and Lessons Learned
Presenter: FBI Supervisory Special Agent Chad Hunt
3:00 – 4:00
Title: Investigative Technology: The Art of Uncovering the Facts From Artifacts
Presenter: David Sems, Owner, Sems & Associates
4:00 – 5:00
Title: A Student Cheating Study–Lessons Learned About Human Fraudulent Conduct
Presenters: Dr. Biana Kotlyar, Psychiatrist, Dr. Daven Morrison, Psychiatrist
