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WELCOME TO THE 2021
W C C C
WHITE COLLAR CRIME CONFERENCE
"Fraud Matters"
October 7-8, 2021

Pricing

Save $50 by registering before June 30, 2021
Virtual Conference
Early Bird
Through June 30, 2021
$330
Regular
Through September 30, 2021
$380
Late
Through October 6, 2021
$425
Register
The White Collar Crime Conference was one of the finest conferences I've attended in my 38 year career.
I always look forward to this conference and thought overall it was a great conference!
As a new associate in this component of the industry it was good to be moving towards my career goal simply by having the opportunity to attend. Thank you!
Enthusiastic presenters. Excellent examples of dedication.
The speakers were excellent: well qualified, very interesting, and made their points well with excellent stories.
I was all around impressed by both the quality of the speakers and the topics being presented.
The speakers were excellent: well qualified, very interesting, and made their points well with excellent stories.
The conference was amazing and the speakers were relevant and interesting. I am so glad I came to the WCCC this year and I look forward to the next.

SPEAKERS

Speakers will be updated as they are confirmed
Bruce Dorris

Bruce Dorris

ACFE President & CEO
ACFE
Thomas Byrd

Thomas Byrd

Revenue Officer Fraud Enforcement Advisor
IRS, Seattle, WA
Mark Anderson

Mark A. Anderson is the Director of Training and Development with Anderson Investigative Associates. He is a career interviewer in the audit and investigation arena who believes interviewing is a skill at the foundation of our best and most complete work.  He is a retired Special Agent with the U.S. Department of Justice, Office of the Inspector General (DOJ/OIG), who served as a Program Manager and Instructor at the Inspector General Criminal Investigator Academy (IGCIA) at the U.S. Department of Homeland Security’s Federal Law Enforcement Training Center (FLETC) in Glynco, GA. He has also served as a Special Agent with the FBI, and NRC and a Deputy Inspector General with the New York State, Office of the Inspector General.

His focus in training is the need for rapport and establishing commonality with those who we interview with the goal of maximizing the quality and quantity of information that we obtain. He instructs in the areas of interviewing, interrogation, employee misconduct, ethics, investigation planning, public corruption, and other requested areas of investigation, audit, evaluation, human resources, compliance, and inspection work.

To learn more about Mark you can visit Anderson Investigative Associates’ web site at http://andersoninvestigative.com.


Mark Anderson

Training Director
Anderson Investigative Associates
Jordan Bishop

Jordan Bishop

IT Auditor
Rachel Chavarria

Rachel Chavarria

President
Audit Insights, LLC
Jason Zirkle

Jason Zirkle

ACFE Training Director
ACFE
James Tunkey

James Tunkey

Chief Operating Officer
I-OnAsia
John W. Huber

John W. Huber

United States Attorney
District of Utah
Thomas Brady

Thomas Brady

Of Counsel
Clyde Snow & Sessions
Sal Jadavji

Sal Jadavji

Chief AML Officer
MCAN Mortgage Company

AGENDA

8:00 - 8:15 AM
Opening Remarks and Welcome
Michael Sorenson
James Wood, Utah ACFE Vice President
8:15 - 8:30 AM
State of the Utah ACFE Chapter
Mike Rossi
Aaren Humphreys, Utah ACFE President
8:30 - 9:20 AM
Ethics: Keeping the Good from Breaking Bad
Kelly Paxton
Daniel Porter
9:20 - 9:30 AM
Break
Caffeinated drinks, pastries, and fruit.
9:30 - 10:20 AM
Revitalization of the U.S. Attorney's Fraud Section: 2015 - 2021
Kelly Paxton
John Huber, Former US Attorney, Utah
10:20 - 10:30 AM
Break
Caffeinated drinks, pastries, and fruit.
10:30 - 12:10 PM
The Landscape of Fraud
Kelly Paxton
Bruce Dorris, ACFE President & CEO
12:10 - 1:00 PM
Lunch Break
Caesar Salad, Seasonal Veggies, Mashed Potatoes, Beef tenderloin or Chicken Marsala. Triple Chocolate Cake or Apple Crisp.
1:00 - 1:50 PM
Understanding the Mindset of a Fraudster
Sean Reyes
Jason Zirkle, ACFE Training Director
1:50 - 2:10 PM
Networking Break
2:10 - 3:00 PM
Red Flags of Investment Fraud
Sean Reyes
Thomas Brady, Of Counsel, Clyde Snow & Sessions
3:00 - 3:10 PM
Break
Caesar Salad, Seasonal Veggies, Mashed Potatoes, Beef tenderloin or Chicken Marsala. Triple Chocolate Cake or Apple Crisp.
3:10 - 4:00 PM
Navigating the River of Money
Sean Reyes
Thomas Byrd, Revenue Officer Fraud Enforcement Advisor, IRS, Seattle, WA
4:00 - 4:10 PM
Prize Giveaways and Closing Remarks
8:00 - 8:10 AM
Welcoming Remarks
Alexis Bell
Utah ACFE President
8:10 - 9:00 AM
Fraud and Money Laundering: What's the connection?
Alexis Bell
Sal Jadavji, Cheif AML Officer, MCAN Mortgage Company
9:00 - 9:10 AM
Break
Caffeinated drinks, fruit, and pastries.
9:10 - 10:00 AM
Interviewing: The Effect of Ethics, COVID-19, and Fraud: How to manage and succeed in this COVID-19 age
Heidi Weber
Mark Anderson
10:00 - 10:20 AM
Networking Break
Caffeinated drinks, fruit, and pastries.
10:20 - 11:10 AM
Catching Crooks by the Long Tail
Mike Headrick
James Tunkey, I-OnAsia CEO
Download Slides
11:10 - 11:20 AM
Break
Caffeinated drinks, fruit, and pastries.
11:20 - 12:10 PM
Finding and Investigating Red Flags and Fraud Using OSINT: Case Examples From the Trucking Industry
Justin Sutherland
Rachel Chavarria
12:10 - 1:00 PM
Lunch
Spinach berry salad, green beans almandine, miso glazed salmon or beef short ribs with au jus, raspberry chocolate cake or pumpkin pie.
1:00 - 1:50 PM
The Non-IT Person's Guide to IT Fraud Risk
Jeff Collins
Jordan Bishop, IT Auditor
1:50 - 2:00 PM
Break
Caffeinated drinks, candy bars, chips, snacks.
2:00 - 2:50 PM
Stopping Fraud in the Tax Administration
Aaren Humphreys
Matt Howell, Special Agent
Download Slides
2:50 - 3:00 PM
Break
Caffeinated drinks, candy bars, chips, snacks.
3:00 - 3:50 PM
Insurance Fraud Trends in Utah
Aaren Humphreys
Armand Click, Director Fraud Division, UT Ins. Dept.
Download Slides
3:50 - 4:00 PM
Prize Giveaways and Closing Remarks