chapters.theiia.org · Web viewEarn 8 CPE s, Network & Learn (also includes continental breakfast...
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9th Annual Chicagoland Fraud Conference
Friday May 15, 2020 7:30 AM - 5:00PMCHICAGO MARRIOTT NORTHWEST
4800 Hoffman Boulevard, Hoffman Estates, IL 60192
REGISTRATION OPENS SOON Conference Price $199 (ACFE, IIA Members)/$249 Non-Members All Day Fraud Conference with Leading Speakers Earn 8 CPEs (including 4 Ethics CPEs), Network & Learn (also includes continental breakfast and lunch)
Featured Guest Speakers
Cynthia Hetherington Michael Bret Hood President, Hetherington Group ACFE Faculty & Former FBI Agent
Samantha Kelen Dr. Michael Skiba Melissa Smart Chief Ethics & Compliance Officer Dr. Fraud Director of Corporate Investigations
SPONSORS
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9th Annual Chicagoland Fraud Conference
Friday May 15, 2020 CHICAGO MARRIOTT NORTHWEST4800 Hoffman Boulevard, Hoffman Estates, IL
60192
All Day Fraud Conference with Leading Speakers and Exhibitors
7:30 AM (Registration/Breakfast)8:30 AM Event Begins – 5:00 PM Event
ConcludesEARN 8 CPES, NETWORK & LEARN
(also includes continental breakfast and lunch
Agenda at a Glance for Friday, May 15, 2020
Registration, Networking & Continental Breakfast 7:00 - 8:30 a.m.
Conference Commences: Chairman’s Welcome from Mark J. Alexander 8:30 – 8:50 a.m.
Samantha Kelen “Fighting Fraud: The Power of Connections” 8:50 – 9:50 a.m.
Networking Break 9:50 -10:00 a.m.
Dr. Michael Skiba “Psychology of Fraud” 10:00 - 11:00 a.m.
Networking Break 11:00 -11:10 a.m.
Melissa Smart “To Close to Home: a journey through elder financial exploitation” 11:10 - 12:10 p.m.
Networking Break & Lunch 12:10 – 1:00 p.m.Cynthia Hetherington “Ethics in Fraud Investigations” 1:00 - 2:00 p.m.
Networking Break 2:00 - 2:15 p.m.
Michael Bret Hood “You Aren’t As Ethical As You Believe Yourself To Be” 2:15 - 3:30 p.m.
Networking Break 3:30 – 3:40 p.m.
James Holzrichter “The Importance of Competent Representation for Whistleblowers” 3:40 - 4:30 p.m.
Wrap-Up and Conclusion 4:30 - 5:00 p.m.
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For Additional Event Information or Questions (including being an event exhibitor or sponsor) Please Email Us:
Email: [email protected]
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