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Monday, May 02, 2011
Beg TRACK 1
700 Registration Begins
745 WELCOME ADDRESS
KEYNOTE - HARRY MARKOPOLOS
800
"No One Would Listen - The Madoff Scheme"
↓
930 20 Min Break
HESTER
950 GAGAS - New
Standards
1050
↓
LUNCH BREAK
1140
1 Hour 20 M
JIM BLANCO
100
Forged Documents in an Electronic World.
LINDA STENGLE
150
False Claims/Whistleblower Act
240 20 Min Break
MARK MENZ
300
Computer Forensics 101
MATTHEW B. LAWHON
350 Texas Attorney General
Medicaid Fraud
440 Days Sessions End
Day 1 Hours
Contact Minutes
NASBA CPE
State Bar MCLE
Conference Total Contact Minutes
Actual NASBA CPE generated
Actual State Bar MCLE
↓ ↓
nday, May 02, 2011
DALLAS
FT WORTH
TRACK 2 Beg
gistration Begins 700
ELCOME ADDRESS 745
90 800
o One Would Listen - The Madoff Scheme"
↓ 850
20 Min Break 940
TOM ARNOLD
60 1000
Computer Security Threat Briefing
Jane Phillips
50 1050
Anti-trust Cases/Issues
1140
1 Hour 20 Min
DAVE WATSON
Graphic Presentations in 50 100
Fraud Investigations
HEATH WOLFE
50 150
Mortgage Fraud
20 Min Break 240
HESTER
Sarbanes-Oxley and the 50 300
Auditors Future
MIKE KAIGHAN
50 350
Conducting Financial Investigation
Days Sessions End 450
Day 1 Hours
400
8.0
6.7
1200
24
20
Tuesday, May 03, 2011
TRACK 1
Registration Begins
WELCOME and UPDATES
GEORGE CURTIS
EMERGING NATIONAL AND GLOBAL FRAUD TRENDS
HOODLUMS TO HACKERS: THE 100 YEAR WAR ON CRIME
Jeff Lanza, CFS
20 Min Break
HESTER
ETHICS and the CFS
TOM ARNOLD
Computer Crimes: Handling
Responses
LUNCH BREAK
Hour 20 Min
HESTER
RISK AND COMPLIANCE: Internal
Controls
JOHN LANGFORD
Corporate Internal
Investigations
20 Min Break
JAMES (BO) LACKEY
Doing the right Thing
CHARLES HESTER
Auditing for Fraud
Days Events End
Day 2 Hours
Contact Minutes
NASBA CPE
State Bar MCLE
sday, May 03, 2011
DALLAS
FT WORTH
TRACK 2 Beg
gistration Begins 700
COME and UPDATES 745
50 800
GING NATIONAL AND GLOBAL FRAUD TRENDS
AR ON CRIME
50 850
Jeff Lanza, CFS
20 Min Break 940
LINDA STENGLE
50 1000
Expert Witness/Courtroom Procedures
CURTIS
50 1050
Cybercrime Legal Update
1
1140
Hour 20 Min
JEFF LANZA
50 100
Mortgage Fraud
CATHY RIES
50 150
Pretexting
20 Min Break 240
CHRIS FIGUEROA
50 300
Interviewing Techniques for Auditors
MARK MENZ
50 350
Computer Forensics 202
Days Events End 450
Day 2 Hours
400
8
6.6667
Wednesday, May 04, 2011
TRACK 1
Registration Begins
WELCOME and UPDATES
DAVID MURPHY
The Future of Forensic Accounting
CATHY RIES
Current Events in Investigations
20 Min Break
CHRIS FIGUEROA
Sources of Information
WATSON & SHIFFLETT
Collaborative Efforts in Complex Investigations
LUNCH BREAK
1 Hour 20 Min
JOHN BRADFORD & SCOTT HOGAN
Criminal and Civil:
Pursuing Parallel Cases
MIKE KAIGHAN
FRAUD INVESTIGATIONS; CONCEPTS
AND TECHNIQUES
20 Min Break
MARK MENZ
The Internet and Fraud Investigations: A 21st Century Look
MARK MENZ (Expand)
The Internet and Fraud Investigations: A 21st Century Look
Conference Ends
Day 3 Hours
Contact Minutes
NASBA CPE
State Bar MCLE
esday, May 04, 2011
TRACK 2
gistration Begins
COME and UPDATES
50
The Future of Forensic Accounting
50
t Events in Investigations
20 Min Break
LARRY MCDONALD
50
Workers Compensation Fraud
CARLOS ONTIVEROS
50
Contract Fraud
1 Hour 20 Min
JAMES (BO) LACKEY
FRAUD INVESTIGATIONS; SPECIAL ISSUES AND 50
CONCERNS
Fraud
Fraud 50
CPA Investigator
20 Min Break
50
d Fraud Investigations: A 21st Century Look
50
t and Fraud Investigations: A 21st Century Look
Conference Ends
Day 3 Hours
400
8
6.6667
