20th Annual ACFE Fraud Conference brochure by Helen

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J U LY 1 2 - 1 7 , 2 0 0 9 • B E L L A G IO

L AS V E G A S

Don’t Miss These Dynamic Keynote Speakers Michael Chertoff 2nd U.S. Secretary of Homeland Security and co-author of the USA Patriot Act

Harry Markopolos, CFE, CFA Madoff Fraud Whistleblower

This is the Conference You Must Attend Career

development and networking opportunities during difficult economic times

World-class

experts sharing the latest in anti-fraud tools and techniques

Relevant

and timely education to benefit you and your organization

Build Your Expertise.

Enhance Your Career.

Gain an Edge.

Contents Introduction and Schedule at a Glance.............................3 Keynote Presentations..........................................................4 Special Events and Networking..........................................5 ACFE Career Connection....................................................6 Anti-Fraud Exhibition.............................................................7 Pre-Conference Education...................................................8 Main Conference Education...............................................9 Main Conference Educational Planner..............................10-11 Main Conference Educational Descriptions......................12-17 Post-Conference Education..................................................18-19 Travel and Destination Guide..............................................20-21 Registration Form and Information......................................22-23

Our Sponsors

For the latest conference information updates,

visit www.FraudConference.com About the ACFE The Association of Certified Fraud Examiners is the worldâ&#x20AC;&#x2122;s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 50,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. The CFE Credential The ACFE administers the Certified Fraud Examiner (CFE) credential, which denotes proven expertise in fraud prevention, detection, deterrence and investigation. CFEs must meet stringent academic, professional and character requirements; comply with the ACFE Code of Professional Ethics; and continually build their skills through ongoing professional education. Members with the CFE credential experience career growth and quickly position themselves as leaders in the global anti-fraud community. If you would like to learn more about becoming a CFE and the benefits of membership, contact ACFE Member Services at (800) 245-3321 / +1 (512) 478-9000.

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Reasons to attend

#6 Celebrate 20 years of fighting fraud with ACFE staff, faculty and leaders. #7 Your attendance can benefit everyone at your company. Anti-fraud prevention and detection is now a major part of most corporate structures and with the current economic outlook, companies value fraud prevention skills more than ever. #8 With all that money changing hands in Las Vegas, there just HAS to be fraud taking place. #9 Take a closer look at construction of CityCenter, the $11 billion-plus project next door to Bellagio that, when complete, will be the most expensive privately funded construction project in U.S. history. #10 ACFE training events are unmatched in scope and effectiveness and are backed by our unconditional satisfaction guarantee. If you attend an event and are not completely satisfied, please contact us and we’ll refund your money.

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Fraud risks are heightened in the current economic climate. Learn the strategies and skills you need to keep ahead of the fraudsters at the 20th Annual ACFE Fraud Conference & Exhibition. The Association of Certified Fraud Examiners will bring together more than 2,000 anti-fraud professionals, top experts and industry leaders to discuss relevant, timely topics related to today’s fraud-fighting challenges and offer more tools, resources and techniques than ever before. The Anti-Fraud Event You Can’t Afford to Miss Get the skills and information most relevant to you by customizing your ACFE Conference training to meet your specific educational needs. Attend the entire weeklong event or select a combination of courses to create training that fits your desired learning experience. Sun.

Mon.

Tues.

Wed.

Thurs.

Fri.

July 12

July 13

July 14

July 15

July 16

July 17

Pre-Conference CPE Credit: 4 (choose one)

Main Conference CPE Credit: 20

Fraud Prevention in Difficult Economic Times

The Fraud Examiner as an Expert Witness

11 parallel tracks with more than 80 educational sessions to choose from. See schedule on pgs. 10-11.

Post-Conference CPE Credit: 16 (choose one)

Auditing/Investigating Fraud Seminar Professional Interviewing Skills Computer-Aided Investigation: Online Tools for Fraud Examiners

Your attendance can benefit everyone in your organization because the ACFE provides: Leading Keynote Speakers — The ACFE’s Annual Fraud Conference hosts the foremost experts in the anti-fraud field who will share their insights and address the key anti-fraud issues relevant to you. Dynamic Educational Options — Both new practitioners and experienced professionals will find sessions to suit their professional development needs with basic, intermediate and advancedlevel sessions in addition to interactive panel discussions.

Businesses lose an estimated 7% of their annual revenues to occupational fraud each year.* Are you and your staff armed with the most

Career Development — The ACFE Cacurrent and up-to-date anti-fraud reer Connection serves as an information training to protect your company? hub for career development opportunities and the chance to network with staff and recruiters from the industry’s top companies, providing you the edge in this highly competitive profession. Whether you are seeking a new job, a new career or simply looking to improve your professional development you won’t want to miss the ACFE Career Connection. Valuable Networking Opportunities — Make contacts and exchange ideas with peers and industry leaders during our numerous dedicated networking opportunities. Industry Leading Anti-Fraud Exhibition — Tour the Exhibit Hall during the conference, where more than 60 leading anti-fraud vendors converge for this modern-day marketplace. The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org. *According to the ACFE’s 2008 Report to the Nation on Occupational Fraud and Abuse.

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Dynamic Keynote Presentations The ACFE’s Annual Fraud Conference hosts the foremost experts in the anti-fraud field. These leaders in their fields share their insights and address the key anti-fraud issues. This year’s conference is no exception. The 2009 lineup of keynote speakers is a diverse group of influential leaders and practitioners that will both inform and inspire you. Michael Chertoff 2nd U.S. Secretary of Homeland Security In his previous capacity as a federal prosecutor, Michael Chertoff co-authored the USA Patriot Act, served as the lead prosecutor in the “Crazy Eddie” Antar securities fraud case and led the government investigation of Enron and its accounting firm, Arthur Anderson. A leader and statesman, Chertoff came to the job of 2nd Secretary of Homeland Security with a background heavy with experience in fighting terrorism and white-collar crime, having served as the head of the Justice Department’s criminal division in the months after 9/11.

Harry Markopolos, CFE, CFA Fraud Investigator and Madoff Securities Whistleblower Harry Markopolos is an expert in financial derivatives mathematics and, prior to becoming a full-time fraud examiner, he was Chief Investment Officer for a Boston-based, multi-billion dollar derivatives asset management firm. Mr. Markopolos has risen to prominence as the “Madoff whistleblower” for his persistence in shedding light on Bernard Madoff’s alleged $50 billion Ponzi scheme. Beginning in May 2000, Mr. Markopolos regularly submitted detailed documentation to the Securities & Exchange Commission regarding the scheme. He was ignored and the fraud was allowed to reach epic proportions. He recently testified to the House Financial Services Committee on the breakdown within the SEC.

James H. Freis, Jr., J.D. Director, Financial Crimes Enforcement Network (FinCEN) As Director of the Financial Crimes Enforcement Network and administrator of the Bank Secrecy Act, James Freis oversees the implementation of policies to detect and prevent money laundering and terrorist financing, as well as support the law enforcement, regulatory and intelligence communities through the sharing and analysis of financial intelligence. Before his appointment he served in the Treasury Department as Deputy Assistant General Counsel for Enforcement and Intelligence, providing legal support to the Office of Terrorism and Financial Intelligence. Prior to the Treasury, he served as Senior Counsel in the Legal Service of the Bank for International Settlements (BIS) in Basel, Switzerland, where he supported the banking, risk control, and compliance departments in providing financial services to central banks and international organizations for management of monetary reserves.

Robert Rudloff, Jr., CFE, CIA Vice President of Internal Audit, MGM MIRAGE A 27-year veteran of the gaming industry, Bob Rudloff is a recognized leader in the internal auditing profession and a frequent speaker on internal auditing, fraud and gaming industry topics at local and national conferences and seminars. Prior to joining MGM MIRAGE, he was Director of Internal Audit Services with PricewaterhouseCoopers serving diverse clients such as Starbucks Coffee Company, Overture Services, Gemstar-TV Guide, Hypercom, Hyatt Gaming and the Mississippi Band of Choctaw Indians. Mr. Rudloff will discuss the ethical failures of organizations, the indicators that were present, and how to develop a stronger ethical culture in an organization.

Aaron Beam Convicted Fraudster & Former HealthSouth Chief Financial Officer In 1984, Richard Scrushy and Aaron Beam co-founded HealthSouth, a provider of outpatient surgery and rehabilitative services that would go on to become the nation’s largest company of its kind, with annual revenues exceeding $3.5 billion. After years of record growth, the company fell just short of expectations in 1996 and Scrushy ordered the books to be fixed. Mr. Beam complied and, anguished and guilt-ridden, resigned from the company a year later. When the scheme, which had continued for nearly 10 years, unraveled in 2005, Beam pleaded guilty to bank fraud in what became a $2.6 billion accounting scandal. He served only three months in federal prison in return for his testimony against former HealthSouth Chief Executive Officer Richard Scrushy. Please note: The ACFE does not compensate convicted fraudsters to speak at conference events.

Special Events & Networking An important benefit of attending the 20th Annual ACFE Fraud Conference is the opportunity to meet and mingle with practitioners, specialists and other professionals who provide new and different perspectives on current and future business challenges. Exchanging thoughts, solutions and ideas and cultivating relationships is an exciting opportunity that is most productive and rewarding when done face-to-face.

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Reasons to attend

New Member Orientation

#14 “I found this conference to be well-organized and educational. The staff was both polite and helpful, and my stay was very enjoyable. Thank you, it is a pleasure being a part of this organization.”

Sunday, July 12 • 6:30 - 7:00 p.m. New ACFE members attending the 20th Annual Fraud Conference are invited to attend a special New Member Orientation before the Welcome Reception. Join other new members to learn more about the CFE credential, member benefits, online resources, chapter participation and more. Meet ACFE leaders, volunteers and staff who will share insight on how to get the most out of your membership and answer any questions you might have.

Welcome Reception Sunday, July 12 • 7:00 - 9:00 p.m. Registration is complimentary.

— Michael Rosano

Join us in the Exhibit Hall as the ACFE hosts a Welcome Reception for conference attendees. This is the perfect opportunity for you to meet vendors while getting a sneak peek at the latest anti-fraud services and products available today as you enjoy refreshments and light hors d’oeuvres.

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Attendee Networking Reception*

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Senior Manager Security / Fraud Dept., Municipal Credit Union

The Bank (Located in Bellagio) Tuesday, July 14 • 5:30 - 8:00 p.m. Pre-register and pay for tickets (before conference): $55 per person Tickets at Conference: $75 per person Enjoy drinks and light hors d’oeuvres while building your professional and social circle at the Attendee Networking Reception, located at The Bank nightclub in Bellagio. The Bank is an upscale, world-class nightclub where you can dance the night away or just take a break and enjoy the company. This event provides a great opportunity to meet colleagues and potential clients and customers in a relaxed, social setting. *Admission by ticket only. Guests must be 21 years of age, photo ID required. Business Casual Dress Code will be in effect for all special events at The Bank Nightclub at Bellagio. Guests in tennis shoes, flip flops/beach shoes, shorts, hats or athletic apparel will not be admitted.

Author Meet & Greet

Mingle with the authors of the ACFE’s bestselling books at daily author meet and greet events scheduled throughout the conference. You can even get their autographs and add value to your new purchases. Books are available for purchase online before the conference and at the ACFE Bookstore onsite.

Silent Auction

Support the future of the anti-fraud profession while having fun at the ACFE Foundation-sponsored Silent Auction. All proceeds from the auction are donated to the Ritchie-Jennings Memorial Scholarship program. In 2008, the ACFE Foundation awarded $30,000 in scholarships, and since its inception, more than $241,000 in scholarships have been distributed to deserving students worldwide. Visit the Silent Auction and support the future of fraud prevention.

Industry-Focused Networking

Meet the right people for knowledge sharing, best practices and career connections at our new industry focused-networking events. Industry-focused networking focuses entirely on bringing together professionals in the same industry segment who share the same daily challenges. Don’t miss this valuable opportunity to discuss the most important issues affecting your profession and how you can make a difference.

Dale Chihuly blown glass sculpture in the Bellagio lobby.

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ACFE Career Connection Whether you are seeking a new job, a new career or simply striving to be aware of the latest trends and opportunities for professional development, you won’t want to miss the ACFE Career Connection at the 20th Annual ACFE Fraud Conference & Exhibition.

Professional Development & Career Growth

The Career Connection is the place for leading anti-fraud employers and job seekers to connect. Representatives from industry-leading companies and government agencies will be at the ACFE Career Connection in search of highly qualified people to fill anti-fraud positions. Build relationships with recruiters from top firms, companies and government organizations Explore job opportunities and informally interview with company or agency representatives Take away resources and materials that will assist you in becoming indispensable to your clients and companies Take advantage of this excellent opportunity to find out how the ACFE Career Connection can help you further your career and improve your overall effectiveness in your work (participation is free with your full or main conference registration).

Attend informative presentations loaded with relevant tips and suggestions on how to efficiently and effectively navigate the complexities of today’s job market like:

Would your Company like to be a Featured Employer? Target your talent search for anti-fraud professionals to meet your specialized needs Identify new employees in the fields of internal audit, forensic accounting, risk management, loss prevention and others Connect with the best and brightest fraud fighters in the industry Showcase your company or agency and the career possibilities you have available Contact Ross Pry at rpry@ACFE.com and get involved today!

careerconnection

How to Stand Out in a Crowded Candidate Pool 15 Minute Resume Workshop Internet Sites as Valuable Tools Forensic Career Opportunities in a Big Four Environment Networking: Building a Capacity for Success Working for Your Uncle Sam: Tips for Federal Job Seekers

A recent study conducted by Robert Half International identified the CFE as “indemand” and listed it as one of the most marketable credentials today, while A.E. Feldman recently referred to the CFE as the “gold standard” in the area of fraud. Tough economic times are requiring more companies to seek the specialized skills ACFE members offer. Employers are here and they are looking for you.

Anti-Fraud Exhibition The ACFE’s Anti-Fraud Exhibit Hall offers valuable face-to-face time with today’s leading anti-fraud information, resources and vendors. This is your chance to stay abreast of emerging technology, products and services. The Exhibit Hall will be the center of excitement with social events, raffle drawings, the Fraud Museum Traveling Exhibit, the ACFE Bookstore, Cyber Café, Silent Auction and Career Connection. Cyber Café — Stay Connected!

Stay in touch with the world while at the conference. Take advantage of the Cyber Café, where you can check your e-mail, surf the web at high speed or download needed files in your free time. Includes walk-up computer stations, lap-top power stations and a free wireless zone.

Fraud Museum

The early pioneers of fraud set the stage for money laundering, forgery, false accounting and investment scams. So how did the frauds of yesterday morph into the sophisticated frauds of today? Take a walk through time to find out. The traveling exhibit of the ACFE Fraud Museum will be on-hand to bring historic frauds to life, from the most famous to the most obscure. This is the fourth year of the highly-popular traveling exhibit and will feature a number of new and exciting pieces recently added to the collection.

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Reasons to attend

#29 Observe the extraordinary site of more than 55 country’s flags represented during the Flag Procession at the Opening General Session.

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ACFE Bookstore

Browse the latest titles in anti-fraud education, meet featured authors at daily book signings and take advantage of exclusive conference savings on best-selling title at the ACFE Bookstore.

Exhibit Hall Schedule* Sunday, July 12 7:00 – 9:00 p.m. Exhibit Hall open Welcome Reception ACFE Bookstore, Career Connection, Fraud Museum, Silent Auction and Cyber Café open Monday, July 13 7:30 a.m. – 3:30 p.m. Exhibit Hall open ACFE Bookstore, Career Connection and Cyber Café open Career Connection Professional Development Presentations

Wednesday, July 15 7:30 a.m. – 12:30 p.m. ACFE Bookstore and Cyber Café open Thursday, July 16 7:30 a.m. – 3:35 p.m. ACFE Bookstore and Cyber Café open Friday, July 17 7:30 a.m. – 3:35 p.m. ACFE Bookstore and Cyber Café open *Exhibition schedule is subject to change.

Author Meet & Greet Book Signings Tuesday, July 14 7:30 a.m. – 4:00 p.m. Exhibit Hall open ACFE Bookstore, Career Connection, Fraud Museum and Cyber Café open Career Connection Professional Development Presentations Author Meet & Greet Book Signings Exhibitor Raffle Prize Giveaway

FraudConference.com • (800) 245-3321 / +1 (512) 478-9000

Pre-Conference Education Sunday, July 12 • 1:00 - 5:00 p.m.

Pre-conference workshops are a great way to kick-start your ACFE Fraud Conference experience and will give you the tools to gain the professional edge you need. These four-hour sessions provide a higher level of instruction and practical skill development than a typical main conference session. Make plans to arrive early and take advantage of one of these timely offerings.

Fraud Prevention in Difficult Economic Times

The Fraud Examiner as an Expert Witness

When the economy is in a slump, organizations are forced to cut back. Unfortunately, decreased salaries and fewer employees provide increased motive and opportunity to commit fraud. In this pre-conference session, you will learn how to get the most for your fraud prevention dollars. We will review the most common areas of vulnerability to occupational fraud, how to re-assess your organization’s risk of fraud and how to prevent and detect fraud with fewer resources.

Meet an expert witness who will describe how he prepares to develop and ready his case for going to either criminal or civil court or both. Meet the attorney who takes that case to a jury. Then watch the two experts together for an interactive mock testimony which will be both informative and perhaps, at times, combative as our two instructors give examples of what can occur in a deposition or trial of a fraud case.

CPE Credit: 4 Course Level: Basic | Prerequisite: None

What You Will Learn How cutbacks effect an organization’s fraud risk What fraud trends are currently emerging Reassessing your fraud risk factors How is your company more vulnerable to fraud How to prevent fraud with a limited budget Stretching your fraud prevention resources Course Leader: Gerard Zack, CFE, CPA, ACFE Fellow President, Zack Accounting & Consulting, P.C.

CPE Credit: 4 Course Level: Basic | Prerequisite: None

Whether you have investigated fraud or simply played the role of consultant, as a fraud examiner you will be routinely called upon to opine on your fraud report or that of another expert. This pre-conference seminar will give you insight on the pitfalls of expert testimony, and ways to combat attacks by opposing counsel, as well as other helpful tips. You will gain a legal understanding of the role of the fraud expert in court, and be better prepared for your day on the stand. What You Will Learn Improving your testifying skills as an expert witness Understanding what materials are discoverable to opposing counsel Protecting privileged information from discovery Understanding the legal issues concerning work product, depositions and court testimony Course Leaders: D. Bruce Dorris, J.D., CFE, CPA, CVA Program Director, ACFE Frank Wisehart, CFE, CPA, CVA President, Wisehart & Wisehart, Inc.

View complete pre-conference details online at www.FraudConference.com

Main Conference Education Monday, July 13 - Wednesday, July 15

Customize your learning by choosing from 11 parallel educational tracks with more than 80 courses presented by industry experts from the world’s top organizations. Both new practitioners and experienced professionals will find opportunities to enhance their knowledge, expand capabilities, and learn new skills. Regardless of your experience, we have training to help you take your skills to the next level.

2009 Educational Tracks CPE Credit: 20

Track A: “It Can’t Happen Here” Fraud Awareness, Prevention & Deterrence Track B: “What Do We Do Now?” Fraud Detection, Investigation & Resolution Track C: Over the Horizon: Emerging Trends & Issues

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Reasons to attend

#49 Support the future of antifraud education and the Ritchie-Jennings Scholarship fund by bidding on items in the ACFE Foundation Silent Auction.

Track D: Fraud Auditing: Challenges, Approaches & Solutions Track E: Fighting Fire with Fire: Using Technology to Identify and Examine Fraud Track F: Taking No Chances: Compliance and Risk Management

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Track G: Estranged Bedfellows: Legal & Ethics Track H: Thinking Back Inside the Box: Industry Best Practices Track I: Tales From the Dark Side: Case Studies Track J: Language Barriers: International Anti-Fraud Efforts Track K: Exhibitor Education and Information

How to Select Sessions

Refer to the Conference Planner on pg. 10 and select which sessions you are interested in attending for the Main and Post-Conference portions of the 20th Annual ACFE Fraud Conference (Post-Conference: Auditing/Investigating Fraud Seminar break-out sessions can be viewed online at www.FraudConference.com/AIPost). Write in your choices on the registration form located on pg. 22 for each session using the session codes. NOTE: Please help us avoid overcrowded sessions by pre-registering for your educational sessions and attending your pre-registered selections. To select your workshops and print out your personal itinerary online, go to www.FraudConference.com and click “My Schedule” (your login and password are required). You may also fill out the session selection portion of the registration form located on pg. 22, or call ACFE Members Services at (800) 245-3321 / +1 (512) 478-9000 with your choices.

“The Annual Fraud Conference is a must for professionals to become knowledgeable about how fraud can and will affect their business. Speakers and materials were great!” — Samir Hafez, CFE Senior Auditor, HABC

FraudConference.com • (800) 245-3321 / +1 (512) 478-9000

Main Conference Educational Planner Monday, July 13 Opening Ceremonies and General Session: Michael Chertoff 2nd U.S. Secretary of Homeland Security and co-author of the U.S.A Patriot Act

8:30 - 9:50 a.m.

Track A “It Can’t Happen Here”: Fraud Awareness, Prevention, & Deterrence 10:20 - 11:40 a.m.

Track B “What Do We Do Now?”: Fraud Detection, Investigation & Resolution

Track C Just Over the Horizon: Emerging Trends & Issues

Track D Fraud Auditing: Challenges, Approaches & Solutions

2A Preventing Fraud from Espionage in a Weakened Economy

2B eDiscovery Data Collection for Fraud Examiners

2C Fair Value Fraud — 2D Fraud, Waste and Heightened Risk in a Global Abuse in Your Capital Economic Crisis Expenditure Program

Level: Intermediate

Level: Advanced

Level: Basic

Track E Fighting Fire with Fire: Using Technology to Identify and Examine Fraud 2E Forensic Recovery vs. eDiscovery: Finding Evidence Not Available Through eDiscovery Level: Basic

Working Lunch: James H. Freis, Jr., J.D. Director, Financial Crimes Enforcement Network (FinCEN)

11:40 a.m. - 1:10 p.m.

1:40 - 3:00 p.m.

4A Detecting and 4B The Fundamentals of Preventing Employee Writing Expert Reports Expense/Purchase Schemes Level: Intermediate During a Fiscal Crisis

4C Disrupting Funding 4D Probing Bank Streams to Terrorist and Statements: The Dollars are Organized Criminal Groups Found There

4E Digital Forensics: Deployment and Logistics Level: Basic

Level: Intermediate

Level: Basic

5C Current Trends in Financial Institution Fraud

5D How Did That Happen? 5E Economic Downturn Reasons Auditors Miss and Cyber-Fraud: Scams, Fraud Swindles and Cheats in the Level: Intermediate Online World

Level: Intermediate

3:30 - 4:50 p.m.

5A The Evil That Men (and Women) Do: A History of Identity Theft

5B Jekyll and Hyde: The Duality of Man and the Interview Process

Level: Intermediate

Level: Basic

Level: Advanced

Tuesday, July 14 General Session: Robert Rudloff, Jr., CFE, CIA Vice President — Internal Audit, MGM Mirage

8:30 - 9:50 a.m.

10:20 - 11:40 a.m.

7A (session 5 repeated) The Evil That Men (and Women) Do: A History of Identity Theft

7B (session 5 repeated) Jekyll and Hyde: The Duality of Man and the Interview Process

Level: Intermediate

7C (session 5 repeated) Current Trends in Financial Institution Fraud Level: Basic

7D (session 5 repeated) How Did That Happen? Reasons Auditors Miss Fraud Level: Intermediate

7E (session 5 repeated) Economic Downturn and Cyber-Fraud: Scams, Swindles and Cheats in the Online World Level: Advanced

Working Lunch: Harry Markopolos, CFE, CFA Madoff Fraud Whistleblower

11:40 a.m. - 1:10 p.m.

1:40 - 3:00 p.m.

9A Internal Controls in a Waning Economy Level: Basic

3:30 - 4:50 p.m.

9B Uniform Fraudulent Transfer Act (UFTA): Recouping Fraud Losses

9C Securities Fraud: Fundamental Principles and Resources

9D Doing More with Less in 9E Leveraging the Power of Today’s Economy — Your Data to Uncover Fraud Level: Intermediate Obstacle or Opportunity?

Level: Intermediate

10C Mortgage Fraud in a Fiscal Recession

10D During an Economic Decline, Where are the Internal Auditors?

10E Web 2.0 and Social Networks for Fraud Investigators

Level: Basic

Level: Intermediate

11D (session 10 repeated) During an Economic Decline, Where are the Internal Auditors?

11E (session 10 repeated) Web 2.0 and Social Networks for Fraud Investigators

Level: Basic

Level: Intermediate

10A IRS CI Adrian 10B Preparing Your Case Project: Introducing Account- for Prosecution Level: Advanced ing Students to Financial Investigations

Level: Intermediate

Level: Basic

Wednesday, July 15 8:30 - 9:50 a.m.

11A (session 10 repeated) IRS CI Adrian Project: Introducing Accounting Students to Financial Investigations

11B (session 10 repeated) Preparing Your Case for Prosecution

11C (session 10 repeated) Mortgage Fraud in a Fiscal Recession

Level: Advanced

Level: Intermediate

Level: Basic

10:10 - 11:30 a.m.

12A Educator Panel: The Reach of the Economic Downturn — The State of Fraud Education

12B Investigators Panel: Investigative Challenges and Opportunities

12C Using Keyword Analytics as a Fraud Prevention Strategy

12D Audit Panel: In a Monetary Downturn, What Should Auditors Do First?

12E Technology Panel: Tech-Savvy Fraudsters — Are They Gaining Ground?

Level: Intermediate

Level: Advanced

Level: Intermediate

11:40 a.m. - 12:30 p.m.

General Session and Main Conference Closing: Aaron Beam Convicted Fraudster, former HealthSouth Chief Financial Officer

Track F Taking No Chances: Compliance and Risk Management 2F What You Need to Know About Fraud Risk Management in a Financial Crisis Level: Intermediate

Track G Estranged Bedfellows: Legal & Ethics

2G Dealing with Federal and State Regulations on Pre-Employment Screening and Safe Hiring in a Weakened Economy

Track H Thinking Back Inside the Box: Industry Best Practices 2H Insider Bank Fraud: A Regulator’s Perspective Entering a Monetary Downturn

Track I Tales From the Dark Side: Case Studies

2I The Story of the Phony Factoring Company Level: Intermediate

Level: Intermediate

Track J Language Barriers: International Anti-Fraud Efforts 2J Overseas Financial Accounts: Reporting Requirements and Mounting Scrutiny Level: Intermediate

Track K Exhibitor Education and Presentations**

*Schedule subject to change. **Visit www.FraudConference.com for session descriptions and more information.

Level: Intermediate

4F After the Fraud: Restoring Morale and a Culture of Compliance

4G Legal Issues Update Level: Intermediate

Level: Intermediate

4H Healthcare Reform and the New Opportunities for the Ethically Challenged

4I A Computer Fraud Case 4J Office of Foreign Assets Study — Fishing in Danger- Control (OFAC) 101 Level: Basic ous Waters! Level: Advanced

Level: Advanced

5F Protecting Your Business 5G Staying Between the 5H Fraud First Responders in Uncertain Economic Lines — Ethics and the New Under Strained Economic Times CFE Conditions Level: Intermediate

Level: Intermediate

Level: Basic

5I Ponzi Rides Again (and 5J Overview of the Again) Foreign Corrupt Practices Level: Advanced Act and Global Financial Uncertainty Level: Intermediate

7F (session 5 repeated) Protecting Your Business in Uncertain Economic Times Level: Intermediate

7G (session 5 repeated) 7H (session 5 repeated) Staying Between the Lines Fraud First Responders — Ethics and the New CFE Under Strained Economic Level: Intermediate Conditions

7I (session 5 repeated) Ponzi Rides Again (and Again) Level: Advanced

Level: Basic

7J (session 5 repeated) Overview of the Foreign Corrupt Practices Act and Global Financial Uncertainty Level: Intermediate

9F Could a Recessionary Climate Drive Financial Reporting Scandals? Level: Intermediate

9G The Necessity of an 9H GAO’s Forensic Interactive Code to Audits and Special Maintain an Ethical Culture Investigations Unit: An Level: Intermediate Innovative Anti-Fraud Model for Government

9I Proving an Investment Fraud in a Privately Held Corporation

9J Bribery and Corrupt Business Practices Level: Intermediate

Level: Intermediate

10F Building a Comprehensive Fraud Vulnerability Risk Assessment

10G The False Claims Act: A Primer for Fraud Examiners Level: Intermediate

Level: Intermediate

11F (session 10 repeated) Building a Comprehensive Fraud Vulnerability Risk Assessment

10H Fraud Prevention Tips: Best (and Worst) Practices — Things My Clients Have Taught Me

10I Ponzi Scheme Tsunami 10J Global Identity Match— Beyond the Hapless ing for Anti-Fraud and AML Investors Purposes Level: Intermediate

Level: Intermediate

11I (session 10 repeated) Ponzi Scheme Tsunami — Beyond the Hapless Investors

11J (session 10 repeated) Global Identity Matching for Anti-Fraud and AML Purposes

Level: Intermediate

12H Sarbanes-Oxley 404 Best Practices and Economic Uncertainty

12I Vendor Fraud and the Enemy Within: A Case Study

12J International Companies, Internal Investigations

Level: Intermediate

Level: Advanced

Level: Intermediate

Level: Basic

11G (session 10 repeated) The False Claims Act: A Primer for Fraud Examiners Level: Intermediate

Level: Intermediate

11H (session 10 repeated) Fraud Prevention Tips: Best (and Worst) Practices — Things My Clients Have Taught Me Level: Basic

12F Compliance Panel: Compliance Challenges During Financial Compression

12G Protecting Privileges in Fraud Examinations Level: Intermediate

Level: Intermediate

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Main Conference Education Descriptions

Track A “It Can’t Happen Here”: Fraud Awareness, Prevention & Deterrence 2A Preventing Fraud from Espionage in a Weakened Economy Intermediate Monday, 10:20 – 11:40 a.m. Daniel Benny, Ph.D., CFE, CPP, PCI Private Investigator & Security Consultant The session will provide an overview of the threats to a company’s confidential information due to internal employee fraud, competitors and international intelligence services. The concepts of a counterintelligence program will be discussed, as well as how the declining economy may make these threats more prevalent.

4A Detecting & Preventing Employee Expense/Purchase Schemes During a Fiscal Crisis Intermediate Monday, 1:40 – 3:00 p.m. Ryan Hubbs, CFE, CIA Senior Staff Internal Auditor/Investigator, Entergy Services, Inc.

Tuesday, 3:30 – 4:50 p.m. Wednesday, 8:30 – 9:50 a.m. Stephen Moore Public Information Officer, Internal Revenue Service, Criminal Investigation Learn how IRS Criminal Investigation is exposing students, through an interactive learning experience, to the inner workings of a fraud investigation through the eyes of an IRS Special Agent, while presenting forensic career opportunities to students with an accounting degree.

12A Educator Panel: The Reach of the Economic Downturn — The State of Fraud Education Intermediate Wednesday, 10:10 – 11:30 a.m. Moderator: William Kresse, J.D., CFE, CPA Assistant Professor & Director of Graduate Programs in Fraud Examination, Saint Xavier University

During an economic crisis, employee fraud schemes are constantly adapting and changing, and so should fraud prevention and detection programs. This interactive session will revisit some of the tried and true employee expense schemes, as well as new approaches, and discuss what companies can do to enhance their fraud prevention efforts.

Awareness is one of the key ways in which you prevent fraud and one of the critical early players is the educational system. Meet this panel of distinguished educators and hear them discuss how the economy is going to affect the future of fraud education.

5A/7A The Evil That Men (and Women) Do: A History of Identity Theft Intermediate

“What Do We Do Now?”: Fraud Detection, Investigation & Resolution

Monday, 3:30 – 4:50 p.m. Tuesday, 10:20 – 11:40 a.m. Martin Biegelman, CFE, ACFE Fellow Director, Financial Integrity Unit, Microsoft Corporation Identity theft is an evil with a long shelf-life. It has grown from an American problem into an international epidemic that shows no signs of ending. This presentation will take you through the past, present and future of identity theft, and will illustrate how to protect your organization and yourself from this global plague.

9A: Internal Controls in a Waning Economy Basic Tuesday, 1:40 – 3:00 p.m. Andrew Kautz, CFE Senior Corporate Risk Claims Adjuster, The Guarantee Company of North America Internal controls are generally considered the main defense against fraud, and when they have been designed with fraud deterrence in mind, that is usually true. However, when internal controls have been designed with another purpose in mind or the organization has grown since they were implemented, they may be the organization’s worst nightmare.

10A/11A IRS CI Adrian Project: Introducing Accounting Students to Financial Investigations Basic

Track B

2B eDiscovery Data Collection for Fraud Examiners Intermediate Monday, 10:20 – 11:40 a.m. Karl Flusche, CFE Evidence Collection Manager, Fios, Inc. This session will discuss the concepts of Electronic Discovery (eDiscovery), with a focus on evidence collection, the aspect of eDiscovery in which a fraud examiner would most likely be involved. This presentation will also include a review of the methods and techniques that can be used, and considerations for processing and preservation.

4B: The Fundamentals of Writing Expert Reports Intermediate Monday, 1:40 – 3:00 p.m. Frank Wisehart, CFE, CPA, CVA President, Wisehart & Wisehart, Inc. This instructor-led session will provide an in-depth examination of expert reports, including beginning-to-end details on how to write a report and common pitfalls in the report writing process. The presentation will also include an exploration of Federal Rules of Evidence, the building blocks of writing an expert report.

5B/7B Jekyll and Hyde: The Duality of Man and the Interview Process Intermediate Monday, 3:30 – 4:50 p.m. Tuesday, 10:20 – 11:40 a.m. Don Rabon Author and Investigative Expert Hear the master of interviewing look at this subject from yet another angle as he addresses the dual nature of the fraudster revealed through interviewing. The interviewer that truly understands this dynamic is well on the way to becoming a consummate fraud-related interviewer.

9B Uniform Fraudulent Transfer Act (UFTA): Recouping Fraud Losses Intermediate Tuesday, 1:40 – 3:00 p.m. David Wall, J.D., CFE Managing Director, Fraud Forensics Associates, Ltd. The UFTA is a robust and effective legal mechanism, useful in recovery of fraud-related losses. This presentation introduces anti-fraud professionals to the general purpose and function of the Act, including background, traditional and practical applications in fraud remediation cases and actual case histories.

10B/11B Preparing Your Case for Prosecution Advanced Tuesday, 3:30 – 4:50 p.m. Wednesday, 8:30 – 9:50 a.m. Hugo Holland, J.D. Chief, Homicide & Special Victims Investigations Division, District Attorney’s Office, 1st Judicial District Convincing the prosecutor to take your case is not always the easiest part of your fraud examination. Is your case organized correctly? Do you have enough proof? This session will help you effectively prepare and present your case to a state or federal prosecutor in order to get your day in court.

12B Investigator Panel: Investigative Challenges and Opportunities Intermediate Wednesday, 10:10 – 11:30 a.m. Moderator: Ken Yormark, CFE, CPA Managing Director, LECG Fraud examiners face new challenges with each engagement; they also are provided with opportunities for the future. Hear this panel of professionals, from diverse backgrounds, discuss their approaches as they adapt and adopt with each assignment.

Track C Over the Horizon: Emerging Trends & Issues 2C Fair Value Fraud — Heightened Risk in a Global Economic Crisis Advanced Monday, 10:20 – 11:40 a.m. Gerard Zack, CFE, CPA, ACFE Fellow President, Zack Accounting & Consulting Fair value accounting has been a central point of discussion during the current global financial crisis. This session explores the use of fair value accounting under U.S. and International rules, examining the complicated opportunities for financial statement fraud.

4C Disrupting Funding Streams to Terrorist and Organized Criminal Groups Intermediate Monday, 1:40 – 3:00 p.m. Dennis Lormel Managing Director, Accounting, IPSA International To sustain their operations, terrorist and criminal groups must be able to launder money. This compelling session will discuss the physical and current economic threats posed by these groups, and provide an update on current and emerging fraud and criminal activity trends. You will also review money laundering methodologies and the funding flows they use.

5C/7C Current Trends in Financial Institution Fraud Basic Monday, 3:30 – 4:50 p.m. Tuesday, 10:20 – 11:40 a.m. E. Michael Thomas, CFE, CPA, CIA, CBA, CRP Executive-in-Charge, Crowe Horwath, LLP In this presentation we will discuss current statistics and trends as they relate to financial institution fraud. Examples of recent frauds along with related best practices to prevent, deter and detect future occurrences will be discussed.

9C Securities Fraud: Fundamental Principles and Resources Intermediate Tuesday, 1:40 – 3:00 p.m. Louis Straney Arbitration Insight, LLC Enron, WorldCom and now Madoff have become household names in the area of securities fraud. This seminar will provide you with fundamental principles related to the detection and prevention of securities fraud, focusing on developing a wellplanned and strategic investigation, and will offer guidance on creating an expert’s report or trial testimony. You will discuss the major categories of securities fraud and how to identify the red flags. No prior knowledge of the securities industry or investment fraud is necessary.

10C/11C Mortgage Fraud in a Fiscal Recession Intermediate Tuesday, 3:30 – 4:50 p.m. Wednesday, 8:30 – 9:50 a.m. Jenny Brawley, CFE Mortgage Fraud Investigations Manager, Freddie Mac We are in a downturn in the housing economy. Credit is tight; values are down; stated loans are out. Hear an assessment of where the industry is today in the fight on mortgage fraud, along with emerging trends and schemes.

12C Using Keyword Analytics as a Fraud Prevention Strategy Advanced Wednesday, 10:10 – 11:30 a.m. Vincent Walden, CFE, CPA Senior Manager, Ernst & Young, LLP This session will present the findings of a joint antifraud research project between the ACFE and Ernst & Young. The research focused on developing a practical model using a co-developed list of frauddetection keywords and Cressey’s Fraud Triangle Theory to calculate a fraud-scoring algorithm.

100

Reasons to attend

#12 Harry Markopolos, CFE, told the SEC about Bernie Madoff’s fraud nearly 10 years ago and they didn’t listen. Now he wants to tell you how he knew.

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Track D Fraud Auditing: Challenges, Approaches & Solutions 2D Fraud, Waste and Abuse in Your Capital Expenditure Program Basic Monday, 10:20 – 11:40 a.m. John Croy, CFE, CPA, CIA Director, Construction Services, Jefferson Wells International Fraud waste and abuse have been prevalent in contracts as noted in the ACFE’s 2008 Report to the Nation on Occupational Fraud and Abuse. This presentation will discuss the types of capital contracts and the risks associated with each including potential fraud, waste and abuse found in construction contracts.

4D Probing Bank Statements: The Dollars are Found There Basic Monday, 1:40 – 3:00 p.m. Ransom McClung, CFE, CPA Director of Investigations and Training, Florida State University The careful and instructed analysis of bank statements can often tie financial transactions to criminal activity. A bank statement contains a wealth of information about the financial lifestyle of the account owner. In this session you will learn how to accumulate, extract and identify possible criminal activity, investigative leads and also recognize legitimate activity from transactions recorded in a bank statement.

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Main Conference Education Descriptions

5D/7D How Did That Happen? Reasons Auditors Miss Fraud Intermediate Monday, 3:30 – 4:50 p.m. Tuesday, 10:20 – 11:40 a.m. Don Mullinax, CFE, CIA, CGAP, CGFM Shareholder, Forensic/Strategic Solutions, PC In every type of organization we read, hear and see examples of fraud, waste and abuse on a daily basis. One of the questions most often asked is: how did this happen? This session will focus on the reasons that auditors miss fraud and some steps that auditors and other anti-fraud professionals can take to better identify potential fraud.

9D Doing More with Less in Today’s Economy: Obstacle or Opportunity? Intermediate Tuesday, 1:40 – 3:00 p.m. Tom O’Keefe Executive Vice President, EthicsPoint, Inc. During this tough economical climate, fraud professionals are under pressure to deliver results with far fewer resources than ever before. Leaders must find innovative solutions to effectively identify fraud and streamline investigation processes.

10D/11D During an Economic Decline, Where are the Internal Auditors? Basic Tuesday, 3:30 – 4:50 p.m. Wednesday, 8:30 – 9:50 a.m. Sonny Brandtner, CFE, CPA Partner, Deloitte & Touche LLP Janine Koch, CPA Partner, Deloitte & Touche LLP We are experiencing bailouts of our financial institutions, large-scale corporate corruption and significant failures in corporations. We need to ask ourselves: where are the internal auditors? This presentation will briefly cover what went wrong in corporate America, take a look at the expectations of internal auditors and explore leading internal audit practices going forward.

12D Audit Panel: In a Monetary Downturn, What Should Auditors Do First? Intermediate Wednesday, 10:10 –11:30 a.m. Moderator: Don Mullinax, CFE, CIA, CGAP, CGFM Shareholder, Forensic/Strategic Solutions, PC This panel of audit professionals will highlight the key areas both external and internal auditors need to focus on when financial compression occurs. Making the best of a bad situation and working with constrained resources requires careful planning and execution. Hear how this is being done today.

Track E Fighting Fire with Fire: Using Technology to Identify and Examine Fraud 2E Forensic Recovery vs. eDiscovery: Finding Evidence Not Available Through eDiscovery Basic Monday, 10:20 – 11:40 a.m. Phillip Rodokanakis, CFE, EnCE Managing Partner, U.S. Data Forensics, LLC This session explores the differences between eDiscovery and computer forensics and delves into examples of the type of digital evidence that can be recovered from computer forensic examinations. The presentation also discusses the DOs and DON’Ts for ensuring the preservation of digital evidence.

4E Digital Forensics: Deployment and Logistics Basic Monday, 1:40 – 3:00 p.m. Walt Manning, CFE, EnCE Director, AlixPartners, LLP The need for digital forensics in fraud examinations is increasing, but organizations may not be aware of practical and legal issues that may impact their options to obtain these specialized investigative services. This session will provide advice to help organizations make this critical decision with awareness of the practical issues and questions that will need to be addressed.

5E/7E Economic Downturn and Cyber-Fraud: Scams, Swindles and Cheats in the Online World Advanced Monday, 3:30 – 4:50 p.m. Tuesday, 10:20 – 11:40 a.m. Jean-Francois Legault, CISSP, CISA, CISM Senior Manager, Analytics & Forensic Technology, Deloitte & Touche, LLP In periods of economic downturn, consumers and organizations cannot afford to lose money to online fraud. This presentation will take a look at recent online fraud. Added focus will be placed on scams that attempt to take advantage of these harsh economic times by either swindling money away from consumers or defrauding organizations.

9E Leveraging the Power of Your Data to Uncover Fraud Intermediate Tuesday, 1:40 – 3:00 p.m. Brenda Buetow, CFE, CAMS Senior Manager, Forensic Services Group Crowe Horwath LLP Data analytics has a critical role in both the prevention and detection of fraud. Learn how to apply best practices to implement a strong anti-fraud program that will produce fast results you can continue to build on.

10E/11E Web 2.0 and Social Networks for Fraud Investigators Intermediate Tuesday, 3:30 – 4:50 p.m. Wednesday, 8:30 – 9:50 a.m. Cynthia Hetherington President, Hetherington Group Web 2.0 is a fairly new Internet feature which anti-fraud professionals need to understand first, and utilize second. This session reviews socialand photo-networking web sites, mapping tools and other Internet features that can be used for intelligence-gathering and security assessments.

12E Technology Panel: Tech-Savvy Fraudsters — Are They Gaining Ground? Intermediate Wednesday, 10:10 – 11:30 a.m. Moderator: Walt Manning, CFE, EnCE Director, AlixPartners LLP Technology is brought to bear both to commit fraud and to aid in fraud examination. Who is winning this technology race? Are the fraudsters outpacing those charged to detect and investigate their activities? Hear this and other issues related to the state of tech-savvy fraudsters in this panel discussion.

Track F Taking No Chances: Compliance and Risk Management 2F What You Need to Know About Fraud Risk Management in a Financial Crisis Intermediate Monday, 10:20 – 11:40 a.m. Omid Yazdi, CFE, CPA Managing Director, KPMG LLP This presentation provides an overview of the driving forces behind the challenge of managing fraud risk. It will provide an in-depth look into the various mechanisms that manage fraud risk and demonstrate the effective use of these measures through class participation during a case study.

4F After the Fraud: Restoring Morale and a Culture of Compliance Intermediate Monday, 1:40 – 3:00 p.m. Sally Rhys Owner, Business Ethics Focus For most organizations faced with an internal fraud, after resolving the fraud itself, more hard work is needed to address the resulting decline in employee morale and trust. In this session, learn how to address morale issues and apply simple steps to create a culture of compliance based on the Federal Sentencing Guidelines criteria.

5F/7F Protecting Your Business in Uncertain Economic Times Intermediate Monday, 3:30 – 4:50 p.m. Tuesday, 10:20 – 11:40 a.m. Jon McDowall, CFE, PCI, CIFI, CII Chief Executive Officer, Fraud Resource Group According to the ACFE 2008 Report to the Nation on Occupational Fraud and Abuse, fraud costs businesses approximately 7% of their annual revenues and often continues for years before being detected. In today’s economy, that 7% may be the difference between solvency and being in the red. This session will look at some action you can take to mitigate future risk.

9F Could a Recessionary Climate Drive Financial Reporting Scandals? Intermediate Tuesday, 1:40 – 3:00 p.m. Steven Wolf, CFE, CPA/ABV Managing Director, Capstone Advisory Group In these turbulent financial times, this session will discuss the heightened risk to companies, their financial professionals, the C-Suite executives and boards of directors. We will also discuss the three common fraud elements, identify fraud red flags and indicia of fraud, risks to CPA’s and other professionals that provide services to clients and will include real world examples.

10F/11F Building a Comprehensive Fraud Vulnerability Risk Assessment Intermediate

Track G Estranged Bedfellows: Legal & Ethics 2G Dealing with Federal and State Regulations on Pre-Employment Screening and Safe Hiring in a Weakened Economy Intermediate Monday, 10:20 – 11:40 a.m.

Pre-employment background screening is a key risk management tool employers have increasingly turned to in an effort to avoid bad hiring decisions. The session will review the application of federal and state laws to both pre-employment screening and the investigation of current employees. It will also review the legal pitfalls using search engines and social networking sites such as MySpace or Facebook for screening.

Director of Business Fraud Investigations, Holtz, Rubenstein & Reminick

Doug Squires, J.D. U.S. Department of Justice, U.S. Attorneys Office A rise in financial fraud cases has cost investors billions of dollars and new laws and procedures are coming to address the issues. This presentation summarizes new legal concepts, rules and legislation that will shape international and domestic fraud examination in the coming year.

Monday, 3:30 – 4:50 p.m. Tuesday, 10:20 – 11:40 a.m.

Just how vulnerable is your business to fraud? Learn how to establish and bring to life a proactive process to help you identify and assess your company’s and/or clients’ most vulnerable fraud risk areas.

Richard Woodford, J.D., CFE Executive Assistant, U.S. Dept of Labor — OIG

In the midst of layoffs, downturns and fiscal sticker shock, what happens to an organization’s compliance efforts? What happens to regulation and enforcement? This panel will take on the delicate topic of what to do when no one is watching.

— Brian Sanvidge, CFE

Monday, 1:40 – 3:00 p.m.

Bethmara Kessler, CFE, CISA Managing Director, Kessler & Associates

Moderator: Martin Biegelman, CFE, ACFE Fellow Director, Financial Integrity Unit, Microsoft Corporation

#40 “[Last] year’s conference was the best that I have attended. As [ACFE President] Jim Ratley said, it does get better every year...”

4G Legal Issues Update Intermediate

5G/7G Staying Between the Lines — Ethics and the New CFE Intermediate

Wednesday, 10:10 – 11:30 a.m.

Reasons to attend

Lester Rosen, J.D. President, Employment Screening Resources

Tuesday, 3:30 – 4:50 p.m. Wednesday, 8:30 – 9:50 a.m.

12F Compliance Panel: Compliance Challenges During Financial Compression Intermediate

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This session will consist of a complete review of the CFE Code of Ethics through case studies of those who have encountered ethical/legal lapses. Practical tips for avoiding the most common ethical pitfalls as a CFE will be discussed.

9G The Necessity of an Interactive Code to Maintain an Ethical Culture Intermediate Tuesday, 1:40 – 3:00 p.m. Luis Ramos CEO, The Network To keep up with new trends in the compliance landscape, today’s codes of conduct grow and change as the organization itself evolves. New legislation, such as the Federal Acquisition Regulations (FAR) Subpart 3.10, now require specific organizations to have a written code of conduct. A properly written code needs to be relevant to today’s employee at all levels while accurately reflecting company guidelines.

Nightly fountain show in front of Bellagio.

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Main Conference Education Descriptions

10G/11G The False Claims Act: A Primer for Fraud Examiners Intermediate

5H/7H Fraud First Responders Under Strained Economic Conditions Basic

Tuesday, 3:30 – 4:50 p.m. Wednesday, 8:30 – 9:50 a.m.

Monday, 3:30 – 4:50 p.m. Tuesday, 10:20 – 11:40 a.m.

Neal Roberts, J.D., CFE Attorney at Law, Roberts Partners

Andy Wilson, CFE, CPP Managing Director, Wilson & Turner, Inc.

Steve Vale, J.D. Principal, Risk Solutions & Investigations The False Claims Act (FCA) allows citizens to file complaints in cases of fraud against the government and keep a percentage of any recovery. This presentation will provide an overview of the FCA, its historical antecedents and its success in thwarting fraud against the government. It will also cover practical examples of fraud investigations in various industries.

12G Protecting Privileges in Fraud Examinations Intermediate

9H GAO’s Forensic Audits and Special Investigations Unit: An Innovative Anti-Fraud Model for Government Intermediate

Wednesday, 10:10 – 11:30 a.m.

Tuesday, 1:40 – 3:00 p.m.

Scott Hilsen, J.D., CFE Attorney, Alston & Bird LLP

Gregory Kutz, CFE Forensic Audits & Special Investigations, U.S. Government Accountability Office

Understanding legal privileges is vital for fraud examiners, because investigations are fraught with issues of client confidences and confidential work product. This presentation will educate you about the kinds of legal privileges, when they apply and how they can be protected during an investigation.

Track H Thinking Back Inside the Box: Industry Best Practices 2H Insider Bank Fraud: A Regulator’s Perspective Entering a Monetary Downturn Intermediate Monday, 10:20 – 11:40 a.m. John Lombardo, CFE Regional Financial Crimes Specialist, Federal Deposit Insurance Corporation This session will focus on trends in insider bank fraud, the FDIC’s role in identifying and combating these types of frauds and practical guidance on steps financial institutions can take to curtail insider fraud within their organizations.

4H: Healthcare Reform and the New Opportunities for the Ethically Challenged Advanced Monday, 1:40 – 3:00 p.m. Rebecca Busch, CFE, CBM Chief Executive Officer, Medical Business Associates, Inc. This session will provide an overview of the dollars involved in health care fraud, not just in the U.S. but worldwide and how the global economy is also inviting global organized efforts into the healthcare arena. Pharmaceutical activity and medical identity theft are high on the ethically challenged list of activities. The advanced component of this session will include a discussion of critical components required to effectively data mine for health care fraud in this complex, high-dollar-volume industry.

The initial response to a fraud allegation is the most important step. Unless done properly, the fraud investigation never takes place. How you respond during the first 100 hours will make the difference. Learn the keys to rapidly assess complex fraud indicators and present management with sufficient information to make the right decision.

This presentation provides an inside look at the GAO’s Forensic Audits and Special Investigations Unit, a multidisciplinary team of auditors, analysts, criminal investigators and data experts performing cutting edge forensic audits and investigations of fraud, waste and abuse in the federal government.

10H/11H Fraud Prevention Tips: Best (and Worst) Practices — Things My Clients Have Taught Me Basic Tuesday, 3:30 – 4:50 p.m. Wednesday, 8:30 – 9:50 a.m. Janet McHard, CFE, CPA, CFFA Senior Manager, Meyners + Company LLC This session will cover the best and worst fraud prevention practices seen in action at client organizations. You will take home new ways to protect the assets of your organization and you’ll also learn how to identify and not repeat others’ mistakes.

12H Sarbanes-Oxley 404 Best Practices and Economic Uncertainty Intermediate Wednesday, 10:10 – 11:30 a.m. William Douglas, CFE, CPA, CIA Licensed Private Investigator Principal, Cost Advisors, Inc. This presentation will discuss the progress of the Sarbanes-Oxley Act over the past few years and what the current economic climate portends for it. The session will also provide examples of documentation best practices and control testing in a Sarbanes-Oxley project.

Track I Tales From the Dark Side: Case Studies 2I The Story of the Phony Factoring Company Intermediate Monday, 10:20 – 11:40 a.m. Lewis Freeman, J.D., CFE, CPA Principal, Lewis B. Freeman & Partners Inc. In this complex case study you will get a step-bystep reveal of how a major fraud went undetected for so long and how it was finally discovered, investigated and eventually resolved. Hear how this case resulted in the largest jury verdict in legal history against a global accounting firm, an award of more than half a billion dollars.

4I A Computer Fraud Case Study — Fishing in Dangerous Waters! Advanced Monday, 1:40 – 3:00 p.m. Joseph Dervaes, CFE, CIA, ACFE Fellow Vice-Chair, ACFE Foundation Board of Directors President, Pacific Northwest Chapter/ACFE Hear how a fraudster using a sophisticated computer fraud scheme misappropriated $236,925 in one year from a Public Utility District by altering the computer’s check redemption software which then accepted the transactions as routine expenditures. A subtle abuse of internal controls in the accounts payable system allowed him to perpetrate this complex disbursement scheme.

5I/7I Ponzi Rides Again (and Again) Advanced Monday, 3:30 – 4:50 p.m. Tuesday, 10:20 – 11:40 a.m. Jonathan Turner, CFE, CII, ACFE Regent Managing Director, Wilson & Turner, Inc. Using Ponzi schemes as a model, this session will highlight the features of successful fraud schemes, identify the keys to their success and the techniques necessary to counter them in turbulent financial times.

9I Proving an Investment Fraud in a Privately Held Corporation Intermediate Tuesday, 1:40 – 3:00 p.m. Kenneth Citarella, J.D., CFE Principal, Internal Corporate Security Solutions Over 100 investors lost more than $20,000,000 investing in a family owned business that was paying an attractive bond rate for decades and then went bankrupt. Does this sound remotely familiar? The presentation will review the investigation procedures, financial analysis and legal theories that led to the conviction of the corporate president.

10I/11I Ponzi Scheme Tsunami — Beyond the Hapless Investors Intermediate Tuesday, 3:30 – 4:50 p.m. Wednesday, 8:30 – 9:50 a.m. Kelly Todd, CPA, ABV Shareholder, Forensic/Strategic Solutions What are the hidden effects of a Ponzi scheme? You might be surprised to learn that it goes much deeper than the hapless investors. This session will go beyond the basics of Ponzi schemes and cash flow analysis to understand the critical roles that can be played by the fraud examiner.

12I Vendor Fraud and the Enemy Within: A Case Study Advanced Wednesday, 10:10 – 11:30 a.m. Eugene Ferraro, CFE, CPP, PCI CEO/Founder, Business Controls, Inc. In this fascinating advanced-level session, you will participate in the investigation that uncovered fraud in every corner of the victim organization. This case study will reveal how complex fraud examinations are engineered, objectives are determined and admission seeking interviews are conducted.

Track J Language Barriers: International Anti-Fraud Efforts 2J Overseas Financial Accounts: Reporting Requirements and Mounting Scrutiny Intermediate Monday, 10:20 – 11:40 a.m. Peter Hardy, Esq. Partner, Post & Schell, P.C. In this presentation you will hear how the government continues to tighten its enforcement net around the creation and use of foreign financial accounts, as exemplified by the rapidly expanding investigation of accounts held through a variety of overseas banking institutions.

4J Office of Foreign Assets Control (OFAC) 101 Basic Monday, 1:40 – 3:00 p.m. Daniel Tannebaum, CFE Senior Consultant, Regulatory Risk Practice, Protiviti, Inc. This presentation will provide you with a basic overview of Office of Foreign Assets Control (OFAC) regulations and recent enforcement actions. You will also examine the changing environment of economic sanctions policy as well as discuss OFAC examination procedures.

5J/7J Overview of the Foreign Corrupt Practices Act and Global Financial Uncertainty Intermediate Monday, 3:30 – 4:50 p.m. Tuesday, 10:20 – 11:40 a.m. Ken Yormark, CFE, CPA Managing Director, LECG The Foreign Corrupt Practices Act (FCPA) has become a hot topic in the past several years, with the number of cases brought by the DOJ and the SEC dramatically on the rise. This presentation will discuss the FCPA, current economic trends, what to look for in an organization in regards to heightened risk and discuss proactive and reactive compliance methods.

9J Bribery and Corrupt Business Practices Intermediate Tuesday, 1:40 – 3:00 p.m.

100

Reasons to attend

#99 “Excellent conference with some of the best educators on fraud I’ve seen.” — George Hall, CFE

Roger Darvall-Stevens, CFE Executive Director, Fraud Investigation & Dispute Services, Ernst & Young Investigations of corrupt business practices have been among the top headlines in the recent past. Companies have seen their reputations diminished as fines were imposed and profits disgorged. In some instances, executives have been sent to prison. Ernst & Young‘s 10th global fraud survey, titled “Corruption or Compliance — Weighing the Costs,” will be discussed.

Senior Staff Accountant, Army National Guard Readiness Ct.

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10J/11J Global Identity Matching for Anti-Fraud and AML Purposes Intermediate Tuesday, 3:30 – 4:50 p.m. Wednesday, 8:30 – 9:50 a.m. Victoria Meyer, CFE, FCCA Director, Swiss International Business Academy This session discusses the many uses for identity matching in the anti-fraud environment and looks at the modern methods for matching names from a wide variety of languages and cultures. Practical examples place the linguistic principles in the context of the modern fraud investigation, and shows how effective global identity matching can help to minimize financial, regulatory and reputational risks.

12J International Companies, Internal Investigations Intermediate Wednesday, 10:10 – 11:30 a.m. Kasondra Fehr, CFE, CGA, CFI Compliance Audit Manager, Schlumberger Limited This session will provide you with a glimpse into how large global corporations are investigating complex international fraud issues. From working with local law enforcement to gathering intel on employees before heading out to the country in question while respecting data privacy laws and more.

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Post-Conference Education

Thursday, July 16 - Friday, July 17 • 8:30 a.m. - 4:55 p.m. Select one of three post-conference educational options to explore the latest strategies and methods to apply on the job: Auditing/Investigating Fraud Seminar, Professional Interviewing Skills or Computer-Aided Investigation: Online Tools for Fraud Examiners. You’ll have the opportunities to continue building professional relationships and enjoy extended access to the ACFE Bookstore and Cyber Café during the post-conference.

Updated Course! Computer-Aided Investigation: Online Tools for Fraud Examiners

CPE Credit: 16 Course Level: Intermediate Prerequisites*: Principles of Fraud Examination and Conducting Internal Investigations Formerly Investigating by Computer, this newly updated and revised course will provide you details on how the computer and the Internet can provide a wealth of information and access to records and documents which can advance your fraud examination for both internal and external investigations. The legal landscape will be reviewed along with public record searches, using public access computer databases and advanced Internet investigations using Web 2.0. Search strategies and shortcuts, blogs, RSS feeds and social networking sites can all come into play as the Internet expands its scope, providing even more of a resource to fraud examiners in the 21st century.

Professional Interviewing Skills

CPE Credit: 16 Course Level: Intermediate Recommended Prerequisite*: Principles of Fraud Examination One of the most critical components of a fraud examination is conducting interviews. Whether it is to obtain simple information or secure an admission of guilt from a suspect, there are processes and practices that work. This course will introduce you to the techniques needed to be a successful interviewer, increase your ability to uncover the truth of an interview, discuss some of the legal elements involved in interviewing suspects and finally address the issue of confessions and signed statements. This course also includes valuable role-playing and other interviewing exercises. What You Will Learn

What You Will Learn

The art of deception Obtaining quality information from a witness

Legal issues affecting computer investigations

Legal rights involved in the interview process

Investigating via the Internet

Analyzing the subject’s narrative and terminology

Conducting online public record searches

Conducting admission-seeking interviews

Investigating with computer databases

How to take confessions and signed statements

Utilizing data analysis tools

Course Leader: Don Rabon Author and Investigative Expert

Preserving computer evidence Course Leader: Cynthia Hetherington President, Hetherington Group

*The ACFE has established recommended prerequisites to serve as general guidelines. ACFE courses are open to anyone who wishes to register.

“The mixture of humor, sources, facts and guidance is excellent. [Cynthia Hetherington] saved my day!”

— Stefan Wieland, CFE

Managing Director, Business Integrity Management GmbH

How to effectively interview witnesses

“The conference was an excellent source for information from investigation to reporting.” — Toney L. Gamble Senior Internal Auditor, Service Corporation International

Auditing/Investigating Fraud Seminar* CPE Credit: 16 Course Level: Intermediate | Prerequisite: None

The Auditing/Investigating Fraud Seminar is structured as a series of general lecture and specific breakout sessions developed to get the respective disciplines up to speed in fraud examination. Once a fraud is detected or predication established the next step is the careful planning and execution of the investigation. Not all frauds are created equal and knowing what to do, what skill sets to bring to bear and how to conduct the process from the beginning to ensure a successful conclusion to a fraud examination is not always learned on the job. Develop and sharpen your existing skills and techniques necessary for effective fraud detection and investigation. Learn the anti-fraud concepts necessary for auditors and investigators, as well as tips, techniques and perspectives on a variety of industry specific issues.

100

Reasons to attend

#35 Anti-fraud experts, many of whom are actively involved in anti-fraud investigations, will bring you the latest information on the newest tools and techniques of the trade.

See the complete list at

FraudConference.com

What You Will Learn An overview in the aspects of fraud examination, the legal elements of fraud and how to best obtain public information. From audit and accounting perspective, learn their direct responsibilities for detecting and deterring fraud. Review the various asset misappropriation and corruption schemes auditors may encounter. How financial misstatement can be a direct result of fraud. Analytical techniques as they relate to fraud examination. Investigators will get an introduction to the components of occupational fraud and abuse. Fundamental interviewing techniques, including steps in the admission seeking interview. The use of the Internet as an investigative tool during fraud examinations. Investigators will get an overview of the legal issues which may impact them directly. Basic aspects of preparing reports on the fraud examination. Course Leader for the Auditing Track*: Ralph Q. Summerford, CFE, CPA/ABV, CIRA, CVA President, Forensic/Strategic Solutions, PC Course Leader for the Investigating Track*: Hugo Holland, J.D. Chief, Homicide & Special Victims Investigations Division, District Attorney’s Office, 1st Judicial District *Auditing/Investigating Fraud Seminar tracks and sessions can be viewed online at www.FraudConference.com/AIPOST

FraudConference.com • (800) 245-3321 / +1 (512) 478-9000

Travel and Destination Guide Explore Las Vegas — “The Entertainment Capital of the World” Conference Venue

Famous for its magnificent fountains and sumptuous accommodations, Bellagio combines Old World elegance with contemporary luxuries in the heart of the Las Vegas Strip. Bellagio* 3600 Las Vegas Blvd. Las Vegas, NV 89109 (888) 987-8686 or +1 (702) 693-8117 Room Rate**: $199 single/double Hotel Cut-off Date: June 8, 2009 Book your reservation online today at www.FraudConference.com/venue.asp (code ACFE9) *Bellagio Reservation Policy: Attendees must submit a credit card or deposit equal to (1) night’s room rate plus tax as a guarantee at the time the reservation is made. Attendee’s credit card will be charged the (1) night’s room rate plus tax at that time. Room reservations not guaranteed will be automatically canceled by the Bellagio within (14) days of the reservation. Refunds will be issued if cancellation is received by the Bellagio at least (48) hours in advance of the confirmed arrival. **Room rate is subject to availability and exclusive of applicable taxes. Group rates will be honored until the contracted block of rooms has been sold out or until the June 8, 2009 deadline has expired, whichever occurs first.

Getting Around Vegas

Conference participants who choose air travel to Las Vegas will want to fly into McCarran International Airport. Getting to and from the airport Please note: It is recommended that when leaving Las Vegas you check-in with your airline approximately two hours prior to your scheduled departure to allow plenty of time for security procedures. Shuttle Shuttles are available from McCarran Airport to Bellagio at approximately $4.50 per person. Each shuttle makes multiple stops at various hotels along the Las Vegas Strip before stopping at Bellagio. Please contact the Bellagio Concierge Services for more information and reservations at +1 (702) 693-7075. Taxis You shouldn’t have any trouble finding a cab in town. Typical cab fare from the airport to Bellagio is approximately $10-12 without tip.

Getting Around While in Las Vegas

Las Vegas is a compact city with many easy-to-navigate attractions available in the area surrounding the Strip. The easiest and most available travel option is by taxi. You might be tempted to rely on walking but be forewarned, between huge hotel acreage, increased and very slow traffic and lots of exploring people, distances can be deceptive and getting around often takes a lot longer than you might think. Always allow yourself plenty of time to get to your destination.

What to Wear

Attire for all daytime events is business casual. To ensure your comfort during the workshops and other events, please bring a sweater or light jacket.

100

Reasons to attend

#16 Make time to see the world-renowned Cirque du Soleil® in its timeless production, “O” at the theater located in Bellagio.

See the complete list at

FraudConference.com

While in Las Vegas Did you know? Over 39.2 million people visit Las Vegas each year. Restaurants

The Vegas food scene is considered a major indulgence and obsession and has become a significant part of the Las Vegas travel experience. Celebrity chefs like Wolfgang Puck, Emeril Lagasse and Bobby Flay have swanky restaurants that feature their most delectable creations. If buffets are more your style you’ll find that most hotels and casinos feature buffets as alternate dining options. Learn more about dining options online at www.FraudConference.com/AboutVegas.

Attractions

This is a city where you will never lack for things to do. Aside from the obvious (gambling, shopping and restaurants), Las Vegas is known for its relaxing spas, high-end shows and scenic golf courses. There are also free hotel attractions to entertain you, such as Bellagio’s water-fountain ballet, The Mirage’s volcano, the Masquerade Show in the Sky at the Rio and MGM Grand’s Lion Habitat.

Nightlife

Las Vegas comes alive after dark and the dazzling lights of the strip prove it. Headliner shows like Wayne Newton will take you back, major production shows like “O” at Bellagio will leave you awestruck, and the many bars and dance clubs will allow you to cut loose and have fun.

Shopping

High-end designers have converged on Las Vegas, bringing their finest clothes, shoes, jewelry and more. Most notably the Forum Shops at Caesars Palace, the Grand Canal Shoppes at the Venetian and the Fashion Show Mall all provide endless shop-til-you-drop fun.

Organized Tours

Extend your conference trip to include a tour of the attractions that surround Las Vegas. Take advantage of the numerous tours, like Ethel M Chocolates, the Liberace Museum or the Freemont Street Experience. If you prefer the outdoors, day trips to Hoover Dam, Red Rock Canyon and even the breath-taking Grand Canyon are popular. See the Bellagio tour desk for reservations and more information.

”O™” by Cirque du Soleil performance at Bellagio.

“This was one of the best conventions I’ve ever attended. The topics, location and people were wonderful!” — Ana Penn Principal Investigator, NYS Office of the Inspector General

Relax at the luxurious Spa Bellagio.

FraudConference.com • (800) 245-3321 / +1 (512) 478-9000

Registration Form and Information Section 1: Attendee Information Name (first, last) q Dr. q Mr. q Mrs. q Ms.

E-Mail Address (Personal/Business)

Name on Badge (e.g. James or Jim)

Phone

ACFE Member (q Yes q No)? If Yes, Member #

Other Designations (CPA, etc.)

Fax

Address: q Home q Business

Company Title

City

Please indicate any special needs: Dietary: q Vegetarian q Kosher

Country

State/Province

Zip/Routing/Postal Code

Physical: q Please check here if you require special accommodations to participate and e-mail a description of your needs by June 27, 2009 to events@ACFE.com. After June 27, 2009 we cannot guarantee we can accommodate your request. Section 2: Membership Offer — JOIN NOW and SAVE on registration fees! Attention Non-Members: Sign up today for a one-year ACFE membership and save on registration fees for the Conference. ❑❑ Yes, I would like to join the ACFE, please accept my application. When registering for the conference, I will choose member rates. ❑❑ No, I do not wish to join the ACFE at this time and will pay the non-member conference registration fees. section 2 Total: US $ _______________________________

Membership Dues q Associate (US/Canada)........................... US $125 q Educator Associate* (US/Canada).......... US $25 q Student Associate** (US/Canada)........... US $25 For other country fees, visit www.ACFE.com *Must be employed by an institution of higher learning, as an educator, as the primary means of employment. **Undergraduate students must be enrolled for at least 12 semester hours. Graduate students must be enrolled for at least 9 semester hours. Proof of current enrollment in a university is required.

Have you ever been convicted of a felony or misdemeanor involving moral turpitude (“moral turpitude” means an offense that calls into question the integrity or judgment of the offender, such as fraud, bribery, corruption, theft, embezzlement, solicitation, etc.)? q Yes q No If so, please describe (attach written statement if necessary):

New Members Only: I certify that the above is true and correct to the best of my knowledge. Falsification of any information on this application is grounds for denial or revocation of membership. If this application is accepted, I agree to abide by the Bylaws and Code of Professional Ethics of the Association of Certified Fraud Examiners. Membership is a privilege and not a right. Qualifications are established by the Board of Regents, whose decisions are final. I consent to the storage of my personal data in ACFE’s offices in the United States, in its regional offices, and by its local chapters. Signature

Date

Section 3: Registration Packages

Early Registration* by April 20, 2009

Advanced Registration* by May 18, 2009

Standard Registration after May 18, 2009

Government Pricing

q FULL CONFERENCE PACKAGE (July 12-17) Includes the Main Conference and

ACFE Members: US $1,295

ACFE Members: US $1,395

ACFE Members: US $1,495

ACFE Members: US $1,275

Pre-Conference: ❑❑ Fraud Prevention in Difficult Economic Times ❑❑ The Fraud Examiner as an Expert Witness

Non-Members: US $1,495

Non-Members: US $1,595

Non-Members: US $1,695

Non-Members: US $1,475

SAVE $200!

SAVE $100!

ACFE Members: US $825

ACFE Members: US $895

ACFE Members: US $995

ACFE Members: US $795

Non-Members: US $1,025

Non-Members: US $1,095

Non-Members: US $1,195

Non-Members: US $995

Post-Conference: ❑❑ Auditing/Investigating Fraud Seminar ❑❑ Computer-Aided Investigation: Online Tools for Fraud Examiners ❑❑ Professional Interviewing Skills INDIVIDUAL EVENT PACKAGES q Main Conference Only (July 13-15)

INDIVIDUAL EVENT PACKAGES q Pre-Conference Only (July 12) ❑❑ Fraud Prevention in Difficult Economic Times ❑❑ The Fraud Examiner as an Expert Witness

off standard registration pricing

N/A

off standard registration pricing

N/A

ACFE Members: US $350 Non-Members: US $450

N/A

Section 3: Registration Packages (continued)

Standard Registration

q Post-Conference Only (July 16-17) ❑❑ Auditing/Investigating Fraud Seminar ❑❑ Computer-Aided Investigation: Online Tools for Fraud Examiners ❑❑ Professional Interviewing Skills

ACFE Members: US $595

Non-Members: US $695

COMBO EVENT PACKAGES ❑❑ Option 1: Main and Pre-Conference (July 12-15) ❑❑ Fraud Prevention in Difficult Economic Times ❑❑ The Fraud Examiner as an Expert Witness

ACFE Members: US $1,175

Non-Members: US $1,375

ACFE Members: US $1,395

Non-Members: US $1,595

❑❑ Option 2: Main and Post-Conference (July 13-17) ❑❑ Auditing/Investigating Fraud Seminar ❑❑ Computer-Aided Investigation: Online Tools for Fraud Examiners ❑❑ Professional Interviewing Skills

Team Registration Packages

❑❑ Option 1: Full Conference (July 12-17)

ACFE Members.......... US $1,195 Non-Members............ US $1,395

ACFE Members............. US $1,095 Non-Members............... US $1,295

ACFE Members............. US $995 Non-Members............ US $1,195

❑❑ Option 2: Main Conference (July 13-15)

ACFE Members............. US $775 Non-Members............... US $975

ACFE Members............. US $725 Non-Members............... US $925

ACFE Members............. US $675 Non-Members............... US $875

section 3 Total: US $ ________________________________

Section 4: Networking Events Attendee Networking Reception Tuesday, July 14 • 5:30 - 8:00 p.m. • The Bank Nightclub at Bellagio Pre-register and pay for tickets (before conference): $55 per person • Tickets at Conference: $75 per person

____________ x $55 = _____________ (# of attendees) (Section 4 total)

Enjoy drinks and light hors d’oeuvres while building your professional and social circle at the Attendee Networking Reception at The Bank in Bellagio. The Bank is an upscale, world-class nightclub where you can dance the night away or just take a break and enjoy the company. This event provides a great opportunity to meet colleagues and potential clients and customers in a relaxed, social setting. Admission by ticket only. Guests must be 21 years of age or older; photo ID required. Business casual dress code will be in effect for all special events at The Bank Nightclub at Bellagio. Guests in tennis shoes, flip flops/beach shoes, shorts, hats and athletic apparel will not be admitted. The Attendee Networking Reception ticket price of $55 per person is only valid if registered and paid for before the conference. Ticket price at conference is $75 per person.

GRAND TOTAL sectionS 2,3 and 4: US $ __________________

Section 6: Method of Payment

Section 5: Session Selection

❑❑ Yes, I signed up to be a member of the ACFE and would like to sign up for Automatic Dues Renewal (ADR) using the credit card provided below.

Main Conference Monday, July 13

1st

2nd

3rd

Block 2 10:20 - 11:40 a.m.

❑❑ Charge my (check one)

Cards charged in US dollars.

Block 4 1:40 - 3:00 p.m. Block 5 3:30 - 4:50 p.m. Tuesday, July 14

1st

2nd

3rd

Block 7 10:20 - 11:40 a.m. Block 9 1:40 - 3:00 p.m.

Card Number

Cardholder Name (as shown on card)

Expiration Date (month/year)

V-Code (three-digit code on back / front of AMEX)

Billing Address

Block 10 3:30 - 4:50 p.m. Wednesday, July 15

1st

2nd

3rd

Block 11 8:30 - 9:50 a.m.

Auditing/Investigating Fraud Seminar 1st

2nd

Block 14 10:05 - 11:25 a.m. Block 16 12:25 - 1:45 p.m. Block 17 2:00 - 3:20 p.m. Friday, July 17

State

Zip/Postal Code

Country

Signature

Block 12 10:10 - 11:30 a.m.

Thursday, July 16

City

1st

2nd

Block 20 10:05 - 11:25 a.m. Block 22 12:25 - 1:45 p.m. Block 23 2:00 - 3:20 p.m. Education Session Selection — Registered attendees will be notified to select their educational sessions once the sessions have been finalized. Auditing/Investigating Fraud Seminar tracks and sessions can be viewed online at FraudConference.com/AIPost.

❑❑ U.S. dollar check or money order enclosed (payable to the Association of Certified Fraud Examiners) ❑❑ Please bill me (must be paid prior to the event)** ❑❑ Purchase order # (govt’ and educational institutions only. Include copy of PO with order form): _________ ❑❑ Wire transfer sent (contact the ACFE for banking details). Reference: _____________________________ *Payment — Full payment is required in order to receive early registration discounts. You will receive your conference bag, course materials, name badge, event tickets (if registered) and any other event related materials on site at the registration area. Event fees do not include travel, lodging, incidentals and other meals. **Group/Team Discounts — Groups discounts are made available to groups of 3, 5, 10 or more registering together. To receive a registration fee discount for your team, all group members must register and submit payment at the same time.

Cancellation Policy — Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Terms and conditions are subject to change without notice. Visit www.ACFE.com for the latest updates.

† Discount code only applicable to Non-Member rates for the Full and Main Conference.

FraudConference.com • (800) 245-3321 / +1 (512) 478-9000

Searching for the right answers for your company? Find practical ideas and resources that will help you: Build Your Expertise.

Enhance Your Career.

Gain an Edge. Register with a Group and Save! Significant savings are available when you register with a group of three or more. See pg 23 for details. Register Online www.FraudConference.com

Phone U.S. and Canada: (800) 245-3321 Toll-Free

Fax +1 (512) 478-9297

International: +1 (512) 478-9000

The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org. Satisfaction Guarantee — ACFE training events are unmatched in scope and effectiveness and are backed by our 100% satisfaction guarantee. If you attend an event and are not completely satisfied, please contact ACFE Member Services at (800) 245-3321 or +1 (512) 478-9000.

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