2008 ECI Conference

For information about the current ECI conference, click here >

Conference Presentations

RETAIL FRAUD – DETECTING AND CONDUCTING
INTERNAL INVESTIGATIONS
Tom Bryan, Corporate Fraud Examiner
Wal-Mart Stores, Inc.
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WHERE DO WE GO FROM HERE? 
Panel Presentation
George Curtis, Executive Director, Economic Crime Institute of Utica College
Kenneth R. Jones, Deputy Chief Inspector, U.S. Postal Service
Ariel Ramirez, Corporate Director, Special Investigations, Siemens
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SHADES OF GRAY
Greg Farrell
Investigative Reporter, Author
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LAYING THE FOUNDATION - INVESTIGATIONS IN THE BRIC COUNTRIES
Shannon Grayer, CFE, CBM, CCEP
Investigations Senior Manager
Microsoft Audit Group Financial Integrity Unit
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CORPORATE GOVERNANCE, SOX AND COMPLIANCE
John E. McDermott, CFE
VP, Corporate Compliance Investigator
CA, Inc.
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THE PROLIFERATION OF PUBLIC CORRUPTION ON A GLOBAL SCALE
Scott Moritz
Executive Director
Daylight Forensic & Advisory, LLC
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HOW JCPENNEY IS MANAGING CORPORATE RISK
John Polarinakis, Audit Director
Dave Miller, Senior Audit Manager
JCPenney 
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EXPECTING THE UNEXPECTED: IMPORTANT IDENTITY THEFT FACTORS FOR STATE AND LOCAL LAW ENFORCEMENT
Donald Rebovich, Ph.D.
Executive Director
Center for Identity Management and Information Protection (CIMIP) 
of Utica College
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FRAUD AND FORENSIC ACCOUNTING: THE BASICS
Dr. Richard A. (Dick) Riley
Tanner Distinguished Professor of Public Accounting
West Virginia University
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TOOLS AND TECHNIQUES: FRAUD PREVENTION AND DETECTION TOOLS FACILITATING PRIVATE-PUBLIC COOPERATION
Raymond W. Schick
Vice President, Fraud Prevention Manager
Global Security and Investigations
JPMorganChase
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MORTGAGE FRAUD AND MAIL FRAUD
Steven Sultan, U.S. Postal Inspector
John Devereux, JPMorganChase
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MORTGAGE FRAUD
Steven Sultan, U.S. Postal Inspector
John Devereux, JPMorganChase
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VENDOR FRAUD: DETECTION AND PREVENTION TOOLS AND TECHNIQUES 
R. A. (Andy) Wilson, CFE, CPP
Managing Director
Wilson & Turner Incorporated
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TRADE-BASED MONEY LAUNDERING AND TERRORIST FINANCING
John S. Zdanowicz, Ph.D.
Professor of Finance, Florida International University
President, International Trade Alert, Inc.
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