Total Credits: 8 including 2 Behavioral Ethics - Non-technical, 2 Information Technology - Technical, 4 Specialized Knowledge - Technical
Day 2: 08:30 AM EST- The Best Analytics to Detect Fraud By Kevin Geraghty 2 Hrs- Information Technology Description- TBD 10:10 AM EST 10:30 - 12:10 Identity Fraud, Digital Forensics and Case Studies By Jeremy Gilbert, CPA, CFE Lead of Digital Forensics Lab, Dixon Hughes Goodman , Chris Kalafatis, CPA, CIA, CFE Senior Manager, Dixon Hughes Goodman 2 CPEs | Identity theft continues to grow. Following the Equifax breach in 2017, nearly all Americans’ personally identifiable information (PII) has been stolen. Learn how to mitigate your risk of becoming a victim of identity theft, how to respond when you do become a victim of identity theft, and how to respond when your company or your clients are victims of a data breach. The presenters will also discuss digital forensics and they will share interesting case studies involving common frauds related to vendor fraud, collusion and others. 2 Hours- Specialized Knowledge and Applications 12:10 - 1:00 PM EST- Lunch Break 1:00 - 1:50 PM EST Expert/Consulting Engagements: Getting Hired; Doing the Work; Getting Paid” By John W. Burdiss, Esq. Attorney/Consultant 1 HR- Specialized Knowledge and Applications - Session Description Coming Soon 1:50 PM: Break 2:00- 3: 40 PM EST How I Comitted a $2.7 Billion Bank Fraud By Gary Zeune, CPA Managing Director, The Pros & The Cons , Paul Allen 2 CPEs | Description coming soon BEHAVIORAL ETHICS 3:40 PM- Break 4:00 PM- 4:50 PM 16:00 4:00pm | Insights into the Madoff Empire from a Madoff Insider! By Andrew Cohen Guest Speaker on CNBC’s Power Lunch, Lecturer and Bloomberg Expert, Old Dominion University Andy Cohen will discuss his relevant Wall Street background and focus on his personal experiences with Bernie Madoff and some of Madoff's family members including what it was like working at his firm as well as how Madoff fooled so many investors and the SEC for such a long time. Andy will also discuss the fallout from Madoff's scheme including the role of Irving Picard (the Madoff Trustee) and how the current Clawback is affecting his victims. 1 CPE Hour- Specialized Knowledge and Applications Online: Full Conference $350.00 Online: Day 1 Only - Wednesday 4/25/18 $200.00 Online: Day 2 Only - Thursday 4/26/18 $200.00
*Explore and Discuss Internet Concerns
*Discuss Situations of Government Fraud and Address Common Concerns
*Learn How to Minimize Fraud Risks
*Explore Ways to Prevent Fraud in Small Business
*Review Management Strategies and Best Practices
*Describe and Discuss Ethical Behaviors
*Ethics
*Fraud
*Fraud Prevention
*Business Management
*Accounting and Auditing
Important CPE Credit Information_READ BEFORE WEBCAST UPDATED (0.47 MB) | Available after Purchase |
Negootiation_Methodology_Handout (0.18 MB) | 3 Pages | Available after Purchase |
Interview_Ex Con_Slides_Handout (0.41 MB) | 14 Pages | Available after Purchase |
Madoff_Session_Slides_Handout (12.74 MB) | 25 Pages | Available after Purchase |
Data Breach and ID Theft_Slides_Handout (3.21 MB) | 15 Pages | Available after Purchase |
Do Good People Commit Fraud_Slides Handout (2.99 MB) | 25 Pages | Available after Purchase |
Ethics_Training_Remias_Slides_Handout (3.33 MB) | 27 Pages | Available after Purchase |
How to Get Hired_Burdiss_Slides_Handout (5.19 MB) | 29 Pages | Available after Purchase |
Discourse_Analysis-Rabon-slides_handout (10.52 MB) | Available after Purchase |
Madoff_Session_Slides_Handout (13.96 MB) | Available after Purchase |
Stock and Option Valuation, Trading, Investing, Idea Generation, Simulation and Portfolio Creation, Public Speaking and Bloomberg functionality.
Andrew Cohen is an Academic Entrepreneur & Award Winning Distinguished Senior Lecturer of Finance at Old Dominion University: Creator of "Future Traders" educational trading simulation; Developer and investment strategist of the "Systematic Alpha" Model at Validea Capital; Former top Wall Street Trader and Market Maker, Public Speaker, Entsminger Fellow, and Bloomberg Expert.
Andrew was an advisor and participant in Netflix, "Madoff the Monster of Wall Street" documentary and has been a featured guest on CNBC's Power Lunch, 2008 and has done many other public speaking engagements. He was the featured guest speaker on the Excess Returns Investment Podcast, and has been interviewed as a market expert multiple times for WVEC, ABC and other TV and internet news outlets. He has been a speaker at the Williamsburg Fraud Conferences in 2018 and for Sentara Health Care in 2013 and the featured speaker for the YAD talks in 2014. Andrew has also been featured on the front cover of the Virginia Pilot and as a special guest speaker on NPR's "Hearsay" and "With Good Reason."
Andrew has also been a featured speaker for Bloomberg's first Educational Symposium in Sydney Australia, as well as Bloomberg's Educational Symposium in NYC in June of 2016 and has been an active virtual guest speaker for Bloomberg.
Andrew's academic awards include FMA's 2019 Innovative Teacher of the Year Award, ODU's 2019 University Teaching with Technology Award. He won an FIG Faculty Innovation Grant in 2018 for his innovative trading simulation, "Future Traders". He won the University Distinguished Teacher Award in 2017 while being selected as an "Entsminger" fellow. In 2015, he won the Outstanding Non-Tenure Faculty Award and was selected as the Game Day Professor for Old Dominion's football game against North Carolina.
5 |
|
4 |
|
3 |
|
2 |
|
1 |
|