Events

 

2019

May 22 - 23, 2019, Forensic Accounting and Financial Institution Fraud Conference
Presented by FAU's Center for Forensic Accounting and U.S. Department of Treasury

Preliminary Speakers and Topics (partial list):

David Chenkin
Zeichner Ellman & Krause LLP
The Legal Marijuana Business and Banking Regulation

Beth Deisher
Anti-Counterfeiting Task Force
Chinese Sourced Counterfeit Investigations

Jesse Gossman
Fort Lauderdale Police Department
Synthetic Identities

Chris Hersey
U.S. Treasury, Office of Inspector General
Sovereign Citizen Movements and Financial Institution Fraud

Paula Liss
U.S Treasury, FinCEN
Bank Secrecy Act Reporting Requirements

Rich Neal
Stealth Mark
Dark Web Investigative Software

Robert Hawkeye Norman
U.S. Secret Service
Bladder Cases

Andrea Peacock
U.S. Treasury, Office of Inspector General
Structuring Case Study

Doug Pollock
IDS Network
Investigations to Recover Funds After Fraud "Claw Back" of Funds

Roberto Valdez
Kaufman Rossin
Blockchain's Impacts on Cybercrime

May 2019 conference brochure

Registration

 

 

June 25 - 27, 2019, Seminar on Forensic Accounting
Presented by FAU's Center for Forensic Accounting

June 2019 seminar agenda

Registration

 

2018

August 27, 28, and 29, 2018, Seminar on Forensic Accounting
Presented by FAU's Center for Forensic Accounting

August 2018 seminar agenda 

 

February 21-22, 2018, Forensic Accounting and Cyber Investigations Conference
Presented by FAU's Center for Forensic Accounting and U.S. Department of Treasury

February 2018 conference agenda

 

2017

February 9-10, 2017, Forensic Accounting and Bank Secrecy Act Conference
Presented by FAU's Center for Forensic Accounting and U.S. Department of Treasury

February 2017 conference agenda

201702 conference201702 conference

©