Thank You for Attending

Thank You for Attending

October 17, 2019 | New York, NY

Join us for the ACFE Fraud Risk Management Summit in New York City.

This 1-day event will bring together knowledgeable and accomplished individuals. You will hear how your peers are preparing for emerging anti-fraud trends, using analytics tools in their anti-fraud initiatives, applying best practices in their fraud risk management programs and more.

Attend and learn more about:

  • Best practices in fraud risk management
  • Emerging trends and tools in the fight against fraud
  • How your peers are addressing challenges in their anti-fraud programs

Who Should Attend:

This event is intended for individuals from large organizations in senior leadership positions with significant anti-fraud responsibilities. These individuals focus on the management of fraud risk, prevention, detection or investigation. Typical job titles of attendees include:

  • Chief Audit Executive
  • Head of Global Investigations
  • Chief Ethics and Compliance Officer
  • Vice President – Fraud Risk Management
  • Head of Financial Crime
  • Fraud Prevention Officer
  • Vice President - Global Security
  • Head of Enterprise Risk Management
  • Others responsible for fraud risk management in their companies

Speakers

Preet Bharara

Keynote Speaker

Preet Bharara

Host, Stay Tuned with Preet
Former U.S. Attorney, Southern District of New York

Amy Boawn

 

Amy Boawn, CFE, CAMS, CISM

Senior Associate
Booz Allen Hamilton

Anne Detraglia, CFE, CIA

 

Anne Detraglia, CFE, CIA

Senior Director of Fraud Risk Management
NIKE, Inc.

James H. Rumph, CFE, CPA, CIA, CAMS

 

James H. Rumph, CFE, CPA, CIA, CAMS

Anti-Fraud Senior Consultant
Nationwide

James Ruotolo, CFE

Moderator

James Ruotolo, CFE

Senior Director, Product Management & Product Marketing
Fraud & Security Intelligence, SAS

Ken Yormark

Moderator

Ken Yormark

Managing Director
K2 Intelligence

Linda Miller

Moderator

Linda Miller

Principal
Grant Thornton

Scott Walters

Moderator

Scott Walters

Vice President
Booz Allen Hamilton

Stephanie C. Davis

 

Stephanie C. Davis

Chief Ethics and Compliance Officer
Volkswagen Group of America

Mark Houston

 

Mark Houston, CFE

Senior Director - Retail & Direct Bank Customer Protection
Capital One

Stephen Proctor

 

Steven Proctor, CFE, CIA, CISA

Vice President Audit & Risk Management Services
Flex

Michael Draper

 

Michael Draper

Head of Global Fraud Prevention and Investigations
Adobe

Timothy Ogden

 

Timothy Ogden

VP Fraud Prevention & Financial Investigations
ADP

Glyn Smith, CPA, CIA, CRMA

 

Glyn Smith, CPA, CIA, CRMA

Chief Audit Executive
Core-Mark

Dheeraj Thimmaiah

 

Dheeraj Thimmaiah

Global Director Ethics & Compliance
AB InBev

Rodrigo Figueroa

 

Rodrigo Figueroa

Head of Fraud Oversight
PayPal Inc

Amy Chang

 

Amy Chang

Head of Threat Intelligence, Cybersecurity Intelligence Group
JPMorgan Chase

Schedule

8:00-8:30 am
Registration and Breakfast
8:30-9:45 am

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Panel Discussion
Upping Your Game: Fighting Fraudsters with Cutting-Edge Technology




With 55% of organizations expecting to increase their anti-fraud technology budgets over the next two years, you will likely face strategic decisions about how to direct these investments. What technologies are most effective in helping manage fraud risks? Which tools provide the greatest ROI? How can management avoid common pitfalls of adopting new anti-fraud technology? This panel discussion will explore best practices, challenges, and anticipated trends in integrating technologies—including artificial intelligence, advanced analytics, and robotic process automation—into your organization’s fraud risk management strategies.

You Will Learn How To:

  • Benchmark your use of anti-fraud technology with that of other organizations
  • Apply best practices in selecting and employing new anti-fraud technologies
  • Navigate challenges in implementing technology

CPE: 1.5
Level: Overview
Recommended Prerequisites: None
Field of Study: Information Technology

10:00-11:15am

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Panel Discussion
Anatomy of an Internal Fraud Investigation






Explore a true-to-life case of fraud at a global company from the initial discovery through the completion of a full internal investigation. This panel will bring together legal, compliance, investigation, and audit leaders from several organizations to provide insight from different perspectives. By walking through the anatomy of an internal fraud investigation, the session will delve into the roles, responsibilities, best practices, and hidden risks associated with each stage of the investigation lifecycle.

You Will Learn How To:

  • Navigate the full investigation lifecycle, from initial discovery through completion of the internal investigation
  • Structure the roles and responsibilities for an internal fraud investigation to maximize the chances of success
  • Identify the best practices and risks associated with each step in the investigation

CPE: 1.5
Level: Overview
Recommended Prerequisites: None
Field of Study: Specialized Knowledge

11:30 am-12:20 pm
Keynote Speaker: Preet Bharara
12:20-1:35 pm
Networking Lunch
1:35-2:50 pm

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Panel Discussion
Fighting Fraud Through Fusion: The Integration of Fraud and Cyber Defenses








Fusing cyber defenses and fraud operations is a necessary step that many organizations are taking to improve detection and response times to account takeovers, business email compromise, and other fraudulent activities. This panel will discuss how combining cyber defense activities, such as cyber threat intelligence and advanced analytics, with fraud operations functions, including monitoring and coordinated response, will help mitigate cyber-crime and online fraud. It will also discuss ways to fuse capabilities that many organizations possess in their cyber fusion centers and fraud operations departments.

You Will Learn How To:

  • Recognize common challenges in fusing fraud and cyber defenses
  • Leverage capabilities that already exist in many organizations for enhancing both cyber defense and fraud detection initiatives
  • Apply threat intelligence, advanced analytics, monitoring operations, and coordinated response plans to the fraud fusion concept
  • Identify areas within each department that exist to proactively prevent and detect complex fraud schemes and where synergies exist to correlate data and perform advanced analytics

CPE: 1.5
Level: Overview
Recommended Prerequisites: None
Field of Study: Information Technology

3:05-4:20 pm

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Panel Discussion
Bridging the Gap: Using Fraud Risk Assessment to Guide Investments in Fraud Mitigation






Fraud risk assessment helps you understand where your organization may be vulnerable to fraud and allows for a holistic look at the fraud risks across the enterprise. Once you understand those vulnerabilities, how do you bridge the gap? By leveraging the outcomes and results of your fraud risk assessment, you can develop actionable strategies to mitigate fraud risk. This panel will focus on the nexus of fraud risk assessment and targeted fraud mitigation. It will also outline a clear path forward to take your fraud risk management efforts to the next level.

You Will Learn How To:

  • Interpret and apply the outcome of your fraud risk assessment
  • Connect the results of your fraud risk assessment to targeted fraud risk mitigation initiatives

CPE: 1.5
Level: Overview
Recommended Prerequisites: None
Field of Study: Specialized Knowledge

4:20-5:30 pm
Networking Reception

Location

Convene at One Liberty Plaza
165 Broadway, 2nd Floor
New York, NY 10006

Registration

Don’t miss your opportunity to attend the ACFE Fraud Risk Management Summit.

Register online or call ACFE Member Services at (800) 245-3321 or +1 (512) 478-9000.

ACFE Members
Early Registration** (Through September 17)
$795
Standard Registration (After September 17)
$895
Non-Members
Early Registration** (Through September 17)
$995
Standard Registration (After September 17)
$1095

** Payment must be received by September 17, 2019 to receive early registration savings.

By registering for the 2019 ACFE Fraud Risk Management Summit, you are agreeing to its Terms and Conditions.

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2019 ACFE Fraud Risk Management Summit