Overview

Organizations today face multiple threats related to financial crimes, unethical business conduct, integrity risks, and failure of internal controls. Simultaneously, regulatory scrutiny of business practices is increasing. Marcum’s clients routinely turn to our forensic and risk professionals for insight into causes of unforeseen events and input on mitigating strategies.

We invite you to join us virtually this fall for timely updates, cutting-edge industry information, and quality networking with other compliance and risk professionals.

Who Should Attend:

  • External and In House Counsel
  • Compliance Professionals
  • Internal Audit
  • Government Agencies
  • Corporations

*Pending 7 hours of CLE & 8 CPE credits. Partial CLE & CPE will not be provided.  

Agenda - Day 1

1:00 PM - 2:00 PM Regulatory and Enforcement Update

Bruce R. Braun, CPE Partner, Sidley Austin LLP
Arlen Lasinsky, CPA, CFE, CFF, CVA, CTP, Director, Advisory Services, Marcum LLP
Scott Lassar, Esq., Senior Counsel, Sidley Austin LLP

2:05 PM - 3:05 PM Anti-Bribery & Anti-Corruption (ABAC) Compliance Best Practices

Heather K. Hatfield, Esq., Partner, Porter Hedges LLP
Guler Ann Wiefling, CFE, Principal, Business Valuation, Forensic, & Litigation Services, Marcum LLP

3:10 PM - 4:10 PM When Internal Control Failures Result in Crisis

Jimmy Pappas, CPA, CFE, CFF, ABV, National Leader, Forensic Advisory Services, Marcum LLP

4:15 PM - 5:15 PM Digital and Cyber Fraud

Kevin Baker, EnCE, ACE Director, Advisory Services, Marcum LLP
Mark E. Cedrone, Esq., Founding Member, Cedrone & Mancano, LLC

Agenda - Day 2

1:00 PM - 2:00 PM Current Fraud Trends

Daniel Dever, Criminal Financial Crimes Investigator, Flannery | Georgalis LLC
Chris Georgalis, Esq., Partner, Co-Founder, Flannery | Georgalis LLC
Elliot Morrison, Esq., Assistant U.S. Attorney (AUSA) – White Collar Crime Unit U.S. Attorney’s Office for the Northern District of Ohio
Frank Suponcic, CPA, CFE, CFF, Partner, Valuation, Forensic and Litigation, Marcum LLP

2:05 PM - 3:05 PM How to Conduct an Internal Investigation

Elizabeth S. Fenton, Esq., Partner, Saul Ewing Arnstein & Lehr LLP
Kyle Anne Midkiff, CPA, CFE, CFF, Partner, Advisory Services, Marcum LLP

3:10 PM - 4:10 PM Healthcare Fraud

Pamela Coyle Brecht, Esq., Partner, Pietragallo Gordon Alfano Bosick & Raspanti, LLP
David Glusman, CPA, CFF, FABFA, Cr.FA, CFS, Partner, Advisory Services, Marcum LLP

4:15 PM - 5:15 PM Anti-Money Laundering

M. Ali Ansari, CAMS, Director, Advisory Services, Marcum LLP
Carl A. Fornaris, Esq., Shareholder, Co-Chair, Financial Regulatory and Compliance Practice and Blockchain and Digital Asset Task Force, GreenbergTraurig
Andrew S. Ittleman, Esq. CAMS, Partner, Fuerst Ittleman David & Joseph