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Wednesday, May 8, 2019 at 7:00 AM to Thursday, May 9, 2019 at 5:00 PM EST
Hilton Columbus at Easton, 3900 Chagrin Drive, Columbus, OH, 43219, United States
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Hilton Columbus at Easton, 3900 Chagrin Drive, Columbus, OH, 43219, United States.
Conference fee:
Government Employee $350.00 Private Sector Employee $400.00
The conference fee covers the two-day conference, all conference materials, a continental breakfast, lunch and break refreshments; but does not include overnight accommodations. Payment must be received prior to attending the conference.
All state agencies should utilize purchasing card for conference registration as permitted by the OBM payment card policy outlined in the SAFE manual.
If you are paying by check, please make it payable to Ohio Treasurer of State, Robert Sprague. Please include on the check the names of the attendees.
Mail checks to: Ohio Auditor of State, Keith Faber19th Annual Emerging Trends in Fraud Investigation and Prevention ConferenceFinance Department, 4th Floor88 East Broad StreetColumbus, OH 43215
Approval for CLE hours has been submitted.
CPE Approval for 16 Hours & 2.5 Hours of Ethics Training
Cancellation policy All cancellation notices must be received in writing no later than one (1) week prior to the start of the scheduled conference/training in order to receive a refund. The cancellation notice must include: who should receive the refund, the address where it should be sent, the dollar amount and why the individual is seeking a refund; along with a copy of the front and back of the canceled check used for payment or a copy of the credit card statement reflecting the appropriate transaction. Cancellation notices should be emailed to AOSTraining@ohioauditor.gov. A refund will not be issued if the cancellation notice is received untimely and/or after the onset of the conference. Refunds for extenuating circumstances will be considered.
All cancellation notices must be received in writing no later than one (1) week prior to the start of the scheduled conference/training in order to receive a refund. The cancellation notice must include: who should receive the refund, the address where it should be sent, the dollar amount and why the individual is seeking a refund; along with a copy of the front and back of the canceled check used for payment or a copy of the credit card statement reflecting the appropriate transaction. Cancellation notices should be emailed to AOSTraining@ohioauditor.gov. A refund will not be issued if the cancellation notice is received untimely and/or after the onset of the conference. Refunds for extenuating circumstances will be considered.
http://www.ohioauditor.gov
As one of five independently elected statewide offices under Ohio’s Constitution, the Auditor of State’s office strives for clean, accountable and efficient governments for the people of Ohio. With a statewide staff of more than 800 auditors and other professionals, the Auditor of State’s office is responsible for auditing all public offices in Ohio – more than 5,800 entities -- including cities, counties, villages, townships, schools, state universities and public libraries as well as all state agencies, boards and commissions. The Auditor’s office also offers performance auditing for state and local public offices, identifies and investigates fraud in public agencies, provides financial services to local governments and promotes transparency in government.
This event is currently unable to accept new registrations
Ohio Auditor of State
Ohio Attorney General
Association of Certified Fraud Examiners
Regency Ballroom
ICARUS received rave reviews and won the first-ever Special Jury Orwell Award at the 2017 Sundance Film Festival and the Audience Choice Award at Sundance London, among many other accolades. It was acquired by Netflix in one of the largest nonfiction deals in history. ICARUS was named Best Documentary by the Academy Awards and was nominated for a BAFTA. Fogel has also been nominated for Best Director of a Documentary by the Directors Guild of America.
Director and Writer of ICARUS
A case review of fraudsters stealing checks from the U.S. Mail, then using social media as a platform to cash fraudulent checks.
Marcy Phelps & Associates Inc.
Knowing who you’re dealing with is the foundation of good business decisions. Are potential business partners, expert witnesses, senior executives, or investment managers who they say they are? Are they trustworthy, reputable, and reliable? This fast-paced session covers sites and techniques for due diligence background investigations and building profiles on people and companies that can affect your or your organization’s reputation and bottom line.
U.S. Postal Inspection Service
John E. Reid & Associates President Joseph Buckley will present on how to persuade a deceptive person to tell you the truth about what they did
Financial crimes are no longer confined to Wall Street and the big banks, they are committed against Main Street and your neighbor. This workshop is open to all levels of law enforcement and fraud investigators. It covers basic investigative technique, evidence gathering skills, and relevant case law.
Office of the Ohio Attorney General
From traditional “pill mills” to fraud in drug treatment, this presentation will look at how Ohio’s opioid epidemic has influenced Medicaid Fraud investigations. This session will highlight the role of the Ohio Medicaid Fraud Control Unit in combatting the opioid epidemic and include case studies, best practices, and lessons learned.
An in depth, personal case study examination of a six year criminal investigation conducted by the presenter involving murder, fraud, money laundering, and corruption. He will walk the audience through the investigative techniques used to overcome obstacles encountered in Mexico, Europe, and the U.S., in the pursuit of justice.
J.R. Filliter Investigative Services
This session deals with the ever increasing peril facing our elderly population as they are under aggressive attack from individuals and organized groups that use a variety of high tech to face to face schemes to steal money from our most vulnerable citizens.
Nationwide Insurance
Anti-fraud leaders from local financial services and retail companies will discuss emerging trends in fraud prevention and investigations
JP Morgan Chase
Former Financial Industry Chief Fraud and Security Officer
DHL Supply Chain
Vendor Collusion in Public Contracting –Detection and Reporting This presentation is geared towards public entity personnel who participate in any part of the purchasing process. It will educate attendees on the basics of antitrust law, including what constitutes unlawful collusion among vendors and why collusion harms purchasers. It will identify some of the most common “red flags” of collusion by sellers of goods and services to public entities, and will describe when and how to report detected anomalies in the purchasing process. As a part of this presentation, attendees will hear real life examples of vendor misconduct impacting Ohio public purchasers and the litigation that the Ohio Attorney General’s Office has engaged in in an effort to recover the overcharges suffered by schools, municipalities, state agencies and other governmental bodies. The presenters will also describe the Ohio Attorney General’s Partnership for Competitive Purchasing, a voluntary program aimed at assisting public entities in detecting and remedying vendor misconduct.
Investigative findings mean nothing if you can’t communicate them to stakeholders in a way that’s accurate, easy to read and understand, credible, and actionable. In this session, Marcy Phelps will explore methods used deliver reports that meet readers’ needs and reflect your professionalism
Marcy Phelps & Associates Inc
The Office of the Attorney Inspector is a criminal justice agency which investigates and prosecutes securities violations which are all felony-level crimes in Ohio. This presentation will provide an overview of the Ohio Securities Act and a recent criminal investigation and criminal prosecution for securities fraud in Ohio.
Ohio Division of Securities
Anti-fraud leaders from local financial services and retail companies will discuss emerging trends in fraud prevention and investigations Presenter(s): Dan Panepinto (JP Morgan Chase), Chuck Peirano (Former Financial Industry Chief Fraud and Security Officer), & Nicole Strickland (DHL Supply Chain)
Can today’s modern tools assist analyst in investigating and preventing fraud? Let’s open up the Tableau Platform and see what the tools within can do to help you gain insights and impact your businesses. Objective: Demonstrate the Tableau Platform for fraud analyses.
This class will examine the Dark Web, the channels used to institute private sales and exchanges, and criminal behavior. In this intermediate to advanced hands-on class, participants will gain a thorough understanding of the Dark Web—criminality, anonymity, counterfeit products, child pornography, and human trafficking; learn the directory structures of the Dark Web; and learn Dark Web languages like Tor and Tails and the lingo of this underworld. Training will include exploring dark web channels for content and finding the resources and specialized search engines for searching against Dark Web content.
Hetherington Group
Often online investigations require more than a surface level exploration of social media accounts. This course explores how to open every aspect of social media to locate key information hidden or overlooked.
When it is raised to the level of an art, seduction, which is an indirect form of power, has toppled governments, won elections, and enslaved great minds. Understanding how fraudsters use seduction in everyday settings will unlock many of the mysteries behind their ability to circumvent even the strongest internal control systems today.
Frank, Rimerman +Co. LLP
Understanding the types of fraud that your organization is vulnerable to is imperative to developing the right antifraud activities. To gain this understanding, you have to identify fraud schemes, which will involve putting on your ‘fraudster’ cap and walking through possible fraud types (internal and external), fraud risk entry points, and actors to identify vulnerabilities for fraud within individual departments, business processes or areas, and even enterprise-wide. This process will lead to comprehensive Fraud Risk Map for your organization, which is a resource you will be able to employ across your fraud risk management activities. “Thinking like a fraudster” and coming up with the fraud schemes that could be used to commit fraud at your organization is a vital step in an effective fraud risk management effort, and this session will focus on providing the stepping stones for you to begin to become an expert in “Thinking like a fraudster” and developing a Fraud Risk Map for your organization.
Grant Thornton LLP
There are unwritten rules of professionalism in baseball based upon respect for the game. One of these rules is that you do not break up a no hitter by bunting in the ninth inning. However, in the legal profession, courts have noted a lack of professionalism and civility among attorneys even though these traits are the mainstays of our profession and the foundations upon which lawyers practice law. In this interactive presentation, attorneys will learn the unwritten rules of professionalism in baseball and other sports and whether these same concepts of professionalism can apply in the legal profession. We will discuss rules of professionalism, how to deal with difficult attorneys and how to improve professionalism in our daily practice of law.
Attorney at Law
An expansive look at the impact of insurance fraud on persons and our economy. The class details how persons from each generation will, and do, commit insurance fraud but for differing rationales and reasons. The program concludes laying out a 3-step action plan for leaders to consider how we can change the entire culture of insurance fraud in America.
The Coalition Against Insurance Fraud
It’s human nature to lie; we all do it! From scandalous headlines to little white lies, (Dis)Honesty – The Truth About Lies explores the complex impact dishonesty has on our lives and everyday society.
Salty Features
In this session, you will determine the ethical baseline of your organization and discuss the value of defining a moral compass for both yourself and your organization. You will learn common hurdles and pitfalls facing practitioners, as well as how to leverage your organization’s moral compass in conducting a fraud risk assessment.
Ethical conduct is a requirement for being a licensed attorney. Each week we read about disciplinary cases where attorneys are admonished suspended or disbarred for violating the Rules of Professional Conduct. In this presentation we examine recent disciplinary cases and the types of conduct that result in suspensions or disbarment. We will examine the rules of professional conduct as it relates to attorney misconduct. We will review film clips and determine whether attorneys committed professional misconduct. Attendees will discuss how attorneys can respond to inquiries by disciplinary counsel. Most importantly, attorneys will learn how to avoid professional misconduct. Attendees have described this presentation as “awesome, engaging, creative and informative, and the most interesting professional conduct presentation I have seen thus far.”
Vendor Collusion in Public Contracting –Detection and Reporting This presentation is geared towards public entity personnel who participate in any part of the purchasing process. It will educate attendees on the basics of antitrust law, including what constitutes unlawful collusion among vendors and why collusion harms purchasers. It will identify some of the most common “red flags” of collusion by sellers of goods and services to public entities, and will describe when and how to report detected anomalies in the purchasing process. As a part of this presentation, attendees will hear real life examples of vendor misconduct impacting Ohio public purchasers and the litigation that the Ohio Attorney General’s Office has engaged in in an effort to recover the overcharges suffered by schools, municipalities, state agencies and other governmental bodies. The presenters will also describe the Ohio Attorney General’s Partnership for Competitive Purchasing, a voluntary program aimed at assisting public entities in detecting and remedying vendor misconduct
This is a real-life example of fraud and the lessons that can be learned about the importance of controls, segregation of duties, system controls, processing controls, physical safeguards, and controls in a time of change and the reality of the fraud triangle.
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Wednesday, May 8, 2019 at 7:00 AM to Thursday, May 9, 2019 at 5:00 PM EST
Hilton Columbus at Easton,
3900 Chagrin Drive,
Columbus,
OH,
43219,
United States
