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Summary
Summary
Join the chapter for a full day fraud seminar. There is no cost to this event and members are allowed one guest. Breakfast, lunch and parking will be provided.
Join us for an immersive one-day seminar dedicated to the latest in fraud prevention and compliance. This event is designed for professionals across various industries who are committed to safeguarding their organizations against fraud. Through a series of six engaging sessions, participants will gain valuable insights from real-world case studies, learn about the latest compliance requirements, and explore effective strategies to detect and prevent fraud.
Registation Link
Registation Link
Closed
Event Specifics
Event Specifics
Date: October 10, 2024
Time: 8:00am - 5:00pm
Location: 250 Williams St NW, Atlanta, GA 30303
Speakers
Speakers
Ed Edmister, CAMS, LPEC
InComm Payments
Culture of Compliance: Proven practices and methodologies for achieving a world-class culture of compliance within your organization.
Overview: The presentation illuminates the consequences of non-compliance within regulated industries, engages the audience to reflect on their own compliance cultures and experiences, and provides logical and proven steps to help organizations begin their journey to achieving a culture of compliance.
Brandi Steinberg, CPA, CFE
IAG Forensics & Valuation
Asset Tracing: Finding the Truth Behind the Numbers
What happens when a fiduciary uses entrusted funds for their own benefit? How do you reconstruct financial records from limited information? What information will assist in a legal case against a fiduciary? This case study will teach you methods to trace assets and reconstruct financial records.
Ruben Fernandez
Homeland Security Investigations
Pig Butchering
Pig Butchering, an old fraud with a new twist, encompassing large-scale fraud, international money laundering, cyber-crime, human trafficking and modern slavery, has destroyed the financial stability and resources of victims across the globe. This presentation will discuss the Pig Butchering typology, provide an overview of a case study, and highlight red flags to help identify a Pig Butchering scenario.
Nathan Coflin, CACTS
Senior Medicare Patrol
Fighting Medicare Fraud with the SMP Program
Brian St. John
PinDrop
Voice Cloning in the Age of AI
As contact centers continue to be a critical touchpoint for customer interactions, they have also become prime targets for increasingly sophisticated fraud schemes. This presentation will explore the latest fraud trends impacting contact centers, including the rise of social engineering attacks, deepfake-enabled fraud, and identity manipulation. We will delve into the tactics fraudsters use to bypass traditional security measures, and discuss how organizations can leverage cutting-edge technologies, such as voice authentication and deepfake detection, to mitigate risks. Attendees will gain insights into how to stay ahead of evolving fraud patterns and protect both their customers and their businesses
Business Fraud Panel
Business Fraud Panel
Join the discussion as our panel discusses fraud trends in the business-to-business context. Topics may include:
Identification and investigation of fraud businesses such as:
Shell & shelf corps
Business ID theft
Dormant business takeovers
Risks posed by fraud businesses and ways to combat
Loan fraud
Payment processing
Money laundering
KYC/B and due diligence
Moderator
David Voorhees, CFE, CAMS
InComm Payments
Panelist
Philip Mungia, CFE
Equifax
Panelist
Jared Garfield
MerchantE
Panelist
Sharon Granger, MBA, CFE
LexisNexis Risk Solutions
Panelist
Aaron Frye
Lucid Point Consulting
Event Recap
Event Recap
Recap coming soon.
Event Photos
Event Photos
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