Previous Training Events
Affiliated Event
Monthly Chapter Meeting
Presentation topic to be confirmed
Dec 1, 2020
Affiliated Event
Monthly Chapter Meeting
Presentation topic to be confirmed
Nov 3, 2020
Affiliated Event
Monthly Chapter Meeting
Presentation topic to be confirmed
Oct 6, 2020
Affiliated Event
Monthly Chapter Meeting
Presentation topic to be confirmed
Sep 1, 2020
Affiliated Event
2020 Global Fraud Survey Results Discussion
Michael Sorensen, Amber Mortensen, James Wood, Wayne Klein
Panel Presenters
Aug 4, 2020
A panel discussion covering the 2020 ACFE report to the nations. The report summarizes 2,504 real cases of occupational fraud cases.
Affiliated Event
The Effects of CEO Narcissism and Entitled Employees in Accounting
Kari Joseph Olsen, PhD, CPA, CMA
Utah Valley University
Jul 7, 2020
Personality characteristics can have a significant influence on human behavior in workplace settings. This presentation will review the effects of CEO narcissism and entitled employees in accounting settings related to financial and performance reporting.
Affiliated Event
Kade Minchey - Office of the Utah Legislative Auditor General
Kade Minchey
Office of the Utah Legislative Auditor General
Jun 2, 2020
Affiliated Event
Elaine Englehardt - Distinguished Professor of Ethics, UVU
Elaine Englehardt
Distinguished Professor of Ethics, UVU
May 5, 2020
Affiliated Event
Investment Scams
Timothy Staley
President, InvestScams
Apr 7, 2020
Timothy Staley is a recognized fraud prevention and national due diligence professional and a twenty year investment industry veteran.
Affiliated Event
Tips and Techniques for Detecting and Preventing Fraud
Brent R Baker
Shareholder, Parsons Behle
Mar 3, 2020
Tips and Techniques for Detecting and Preventing Fraud, Red Flags, and Beyond. Brent Baker, Shareholder with Parsons Behle, will describe what he has learned over 25 years of investigating and prosecuting financial frauds.
Affiliated Event
Link Analysis and Fraud Analytics
Ryan Barnes
AVP Fraud Analytics at Mountain America Credit Union
Feb 4, 2020
Statistical techniques to help uncover hidden patterns in messy data, detect anomalies, and provide a statistical framework for thinking about forensics.
Affiliated Event
Affinity & Investment Frauds
Mark W. Pugsley
Ray Quinney & Nebeker
Dec 3, 2019
Mark W. Pugsley, attorney with Ray Quinney & Nebeker, will be presenting on affinity and investment frauds in Utah.
Affiliated Event
Waste, Fraud, and Abuse in U.S. Foreign Assistance Programs
Jay Rollins
Professor, Utah Valley University
Nov 5, 2019
Jay will be focusing his presentation on sharing stories about how to combat waste, fraud, and abuse in U.S. foreign assistance programs (e.g. contract/grant fraud, bid-rigging, etc.).
Affiliated Event
2019 White Collar Crime Conference
Keynote Presenter: Kelly Paxton
Pink Collar Crime
Oct 10, 2019
-
Oct 11, 2019
Keynote presentations by Kelly Paxton, Ed Schreiber, and Paul Warner. Other keynote speakers to be confirmed soon.
Affiliated Event
Best Practices for Testifying in Court
Tyler Murray
U.S. Attorney, White Collar Section
Sep 3, 2019
Tyler Murray is a U.S. Attorney and heads the White Collar Section at the U.S. Attorney's Office in Salt Lake City. Mr. Murray will present on how the law defines and treats various fraud schemes and the best practices for testifying in court.
Affiliated Event
Security Awareness Training
Matt Groves
Wasatch Security Awareness
Aug 6, 2019
Specialized training in security awareness that's interactive and memorable. In the last 90 days 3,500 employees have gone through their spear phishing exercises resulting in 36% clicking on a link and 32% submitting usernames and passwords.
Affiliated Event
Ethics
Jeff Peterson, PhD
Associate Professor & Chair, Organizational Leadership Department at UVU
Jun 4, 2019
Jeff Peterson, PhD, Associate Professor & Chair, Organizational Leadership Department at UVU will be sharing what he’s learned in his ethics research and how it could apply to us as CFE’s.
Affiliated Event
Drilling Into Anomalies of Fraud
Luke S. Vreeken, CPA, CFE, ABV
Sage Forensic Accounting
May 7, 2019
What is the best way to uncover fraud? Luke Vreeken, a forensic accountant with Sage Forensic Accounting will share a few techniques he utilized to drill into anomalies and uncover fraud.
Affiliated Event
Professional Skepticism
Dr. Martha M. Eining
Kenneth A. Sorenson KPMG Endowed Professor, University of Utah
Apr 2, 2019
Martha McDonald Eining is the Kenneth A. Sorenson KPMG Professor and Assistant Dean of Academic Partnerships at the David Eccles School of Business at the University of Utah.
Affiliated Event
The Seduction of Fraud
Steve C. Morang, MBA, CIA, CFE, CRMA
Frank, Rimerman + Co. LLP
Mar 5, 2019
Corporate scandals, identity theft, data breaches, cheating in professional sports! What's going on? Why is this happening? Why are people behaving like this? It makes me feel like the world is falling apart! How do people get seduced into fraud? How do fraudsters use seduction to deceive people? Who is your "internal" auditor?
Affiliated Event
Case Studies in Information Technology Risk and Fraud
Chris Debo
Founder & Consulting Director - Qualfront Consulting
Feb 5, 2019
While information technology continues to evolve and make it easier for organizations and individuals to transact business, it also introduces new risks, both cyber and fraud.
Affiliated Event
Forensic Accounting Case Review
Jared A. Funk, CPA, CFE, CGMA
Forensic Accountant, BRG
Dec 4, 2018
Mr. Funk has served as an expert witness, a litigation consultant, and a court-appointed agent in both federal and state courts. He has examined and opined on complex financial issues for both public and private entities.
Affiliated Event
Key Attributes of Trusted Ethical Advisers
Marcus Anjewierden, CPA, CGMA, CIA
Audit Director for Deseret Management Corporation
Nov 6, 2018
Marcus Anjewierden, CPA, CGMA, CIA – Using stories of fraud and interactive group surveys, Marcus will share the key attributes of trusted advisers, action steps to develop them, and why they matter to us as CFE’s.
Affiliated Event
Joint ACFE & ISACA Presentation
Aaron Sherman
Senior Director of Cyber Threat Intelligence at Braintrace
Oct 2, 2018
Business Email Compromises (BEC) continue to plague organizations world-wide, inflicting catastrophic, financial damages. This presentation will be live demo of an actual BEC.
Affiliated Event
Ethics
Brent Johnson
General Counsel, Utah State Courts
Sep 4, 2018
Brent Johnson teaches ethics classes as a regular part of his duties as General Counsel of Utah State Courts.
Affiliated Event
Investigative Reporting
Mike Headrick
Co-Anchor KSL News
Aug 7, 2018
Mike Headrick is a 40-time Emmy award winning journalist and a 4-time recipient of the prestigious Edward R. Murrow award. He has also been recognized by the Society of Professional Journalists and Utah Broadcasters Association for his investigative reporting and writing.
Affiliated Event
29th Annual ACFE Global Fraud Conference
Clare Rewcastle Brown, Bryan Fogel, Martin Ford
Jun 17, 2018
-
Jun 22, 2018
Boost your fraud-fighting skills by choosing from 100+ educational sessions, recharge with inspiring keynote speakers and plug into a network of 3,000+ attendees.
Affiliated Event
Report to the Nations Panel
Jennifer Pratt, Dan Henage, Michael Sorenson, and Wayne Cline
Jun 5, 2018
The report to the nations contains an analysis of 2,690 cases of occupational fraud within the past two years. We have hand picked a few of our fellow CFEs to review sections of the report in detail and are prepared to discuss and answer any questions you may have.
Affiliated Event
Blind Spots of Unethical Behavior
Aaren Humpherys
Operations & Finance Audit Manager at Deseret Management Corporation
May 1, 2018
Why do good people do bad things? Come and learn from Aaren Humpherys, the audit magician, how to avoid the blind spots that lead to unethical behavior, and don’t forget your smartphone so you can engage with the presentation.
Affiliated Event
Understanding Mortgage Fraud
Jenille Fairbanks
VP of Lending Compliance
Apr 3, 2018
Jenille Fairbanks oversees Mountain America Credit Union's credit reporting and quality control program. Jenille has been involved in the mortgage industry for over 10 years and has investigated several instances of mortgage fraud.
Affiliated Event
Ethics
Bradley R. Agle, PhD
Professor of Ethics and Leadership
Mar 6, 2018
Dr. Agle’s writings appear in the top academic journals in management and ethics, are highly cited, and frequently featured in prominent news outlets. He is a recipient of multiple research and teaching awards, including Distinguished Professor of the Year honors.
Affiliated Event
Employee Embezzlement: A Review of 7 Cases
Heather Mackenzie-Campbell
Audit Director - Utah State Courts
Feb 6, 2018
Throughout her career Ms. Mackenzie-Campbell has investigated several fraud cases in a variety of industries. Her presentation at the ACFE luncheon will provide valuable lessons learned through her experiences with examples from seven different fraud cases she investigated.