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Fraud Conference

Fraud Conference 2022
Weinstein Computer Science Auditorium
Friday, May 6, 2022 - 8:00 AM to 4:30 PM

Attendees will receive a total of 8 hours of CPE credit (4 AA and 4 TB). CPE credit is subject to approval by the Florida Department of Business and Professional Regulation.

Doors will open at 7:30 AM

Online registration is now closed. You may register on-site the day of the event.

Conference Pricing

 

Individual

$140 per person

Groups

$110 per person for groups of 2 or more

Fraud Conference Speakers

Louis Doth

Partner, EY
Trends and Risks in the SPAC Market

Peter Grupe

Director, Protiviti
Protiviti: Anatomy of a Fraud Investigation

Brian Haas

State Attorney for the Tenth Judicial Circuit of Florida
Identity Theft

Robert Hennigan

Associate Director, ProtivitiProtiviti: Anatomy of a Fraud Investigation

Elizabeth Jozsi

Associate, Olgletree Deakins
Employment Fraud: Whistleblower and Retaliation Claims

Andrew Kent

Shareholder, Saltmarsh
Healthcare Fraud Risks in Post-COVID World

Jeffrey King

Senior Manager, Deloitte
Insider Threat: Preventing, Detecting, and Predicting Incidents

William Thomas

Managing Director, ProtivitiProtiviti: Anatomy of a Fraud Investigation

7:30 AM Registration and Breakfast
8:15 AM Welcome
8:30 AM Trends & Risks in the SPAC Market
EY
Louis Doth
9:05 AM Anatomy of a Forensic Investigation
Protiviti
William Thomas, Peter Grupe, Robert Hennigan
10:45 AM Break
10:55 AM DCAA Investigative Support Division & Fraud Program
DCAA
Christina Tuccio
11:45 AM Lunch
12:45 PM Avoiding Legal Liability: Navigating Whistleblower and Retaliation Claims
Ogletree Deakins
Elizabeth Jozsi
1:35 PM Insider Threat: Preventing, Detecting, and Predicting Incidents
Deloitte Consulting
Jeffrey King
2:25 PM Break
2:35 PM A Spotter’s Guide to Healthcare Fraud and Compliance Risks in a Post-COVID World Saltmarsh
Andrew Kent
3:25 PM Identity Theft
State Attorney for the Tenth Judicial Circuit of Florida
Brian Haas
4:15 PM Closing

Questions? Contact

Meredith Prokuski

Graduate Programs Coordinator
863.616.6458