2008 ECI Conference • October 22-24 • Bolger Center, Potomac, Maryland
Program / Schedule
Download / Print PDF Brochure / ScheduleView Web Version of Schedule:
[
Day 1 Schedule] [
Day 2 Schedule] [
Day 3 Schedule]
Wednesday, October 22, 2008
4:00 - 6:00 p.m. Registration
Lobby Area
5:00 - 6:00 p.m. Economic Crime Programs at Utica College
Location TBA
Discussants:
R. Bruce McBride, Ed.D., Executive Director
Economic Crime and Justice Studies
Utica College
Donald Rebovich, Ph.D., Chair
Economic Crime Programs
Utica College
Jack C. Cascio, Vice President
Global Security and Investigations
J.P. Morgan Chase
Graduate, Economic Crime Management Program
at Utica College
Tom Lowry, Superintendent and Senior Financial Officer
Royal Canadian Mounted Police
Graduate, Economic Crime Management Program
at Utica College
6:00 - 7:30 p.m. Reception on the Plaza
Courtyard Adjacent to Pony Express Lounge
7:30 - 9:00 p.m. Dinner
Osgood Dining Hall
9:00 - 10:30 p.m. Hospitality and Networking
Location TBA
Top of Page
Thursday, October 23, 2008
6:30 - 8:00 a.m. Registration
Near Osgood Dining Hall
7:00 - 8:15 a.m. Breakfast
Osgood Dining Hall
8:15 - 8:45 a.m. General Session
North Building Conference Hall
Welcoming Remarks
Martin Biegelman, CFE, CCEP
Chair, ECI Board of Advisors
Alexander Lazaroff
Chief Inspector, U.S. Postal Inspection
Service
Todd S. Hutton, Ph.D.
President, Utica College
8:45 - 9:45 a.m. Keynote Address
North Building Conference Hall
Alice Fisher
Former Assistant Attorney General,
Criminal Division, U.S. Department of Justice
9:45 - 10:30 a.m. Panel Presentation
North Building Conference Hall
“Global Fraud Threats: As We See Them”
Moderator/Panelist:
Raymond Philo
Chief, New Hartford (NY) Police Department
Panelist:
Craig Magaw
Special Agent in Charge,
Criminal Investigation Division
U.S. Secret Service
10:30 - 10:50 a.m. Break
Snack Station
10:50 - 11:35 a.m. Panel Presentation
North Building Conference Hall
“Preventing Fraud Through Compliance”
Moderator:
Richard Girgenti, J.D.
Director, ECI Board of Advisors
Principal, Forensic and Investigative Services
KPMG, LLP
Panelists:
Martin Biegelman, CFE, CCEP
Director, Financial Integrity Unit
Microsoft Corporation
Darryl S. Neier, CFE
Partner, Litigation Support Group
Sobel & Co. LLC
11:35 a.m. - 12:15 p.m. Presentation
North Building Conference Room
“The Proliferation of Public Corruption Crimes on a Global Scale”
Presenter:
Scott Moritz
Executive Director,
Daylight Forensic and Advisory LLC
12:15 - 1:15 p.m. Lunch
Osgood Dining Hall
1:30 - 2:15 p.m. Panel Presentation
North Building Conference Room
“Emerging Global Threats in Identity Theft and Fraud”
Moderator:
Donald J. Rebovich, Ph.D.
Executive Director,
Center for Identity Management and
Information Protection of Utica College
Panelists:
Harold "Buddy" Lane
Assistant Chief Inspector
U.S. Postal Inspection Service
Dan Larkin
Unit Chief, Internet Crime Complaint Center
Federal Bureau of Investigation
Founder, National Cyber-Forensics and Training Alliance
2:15 - 3:00 p.m. Breakout Session 1
North Building Conference Room
Session:
Crimes and Trends: Mortgage Fraud
Jerry Carmody
Inspector in Charge, Boston Office
U. S. Postal Inspection Service
Jack C. Cascio
Vice President, Global Security and Investigations
J.P. Morgan Chase
Session:
Tools and Techniques: Vendor Fraud: Detection and Prevention Tools and Techniques
R. Andy Wilson
Managing Director,
Wilson & Turner
Session:
ID Theft and Data Protection: Predicting Geographic Hotspots for Identity Crimes
Cooper Bachman
Analyst,
ID Analytics
Session:
Risk and Compliance: Identifying Internal Risks
David W. Miller
Senior Audit Manager, Internal Audit
J.C. Penney
3:00 - 3:15 p.m. Break
Snack Station
3:15 - 4:00 p.m. Breakout Session 2
North Building Conference Room
Session:
Crimes and Trends: Trade-Based Money Laundering and Terrorist Financing
John Zdanowicz
Florida International Bankers Association
Professor of Finance,
Florida International University
Session:
Tools and Techniques: The Basics of Forensic Accounting in Fraud Examination
Richard Riley
Assistant Professor, West Virginia University
Session:
ID Theft and Data Protection: Important ID Theft Factors for State and Local Law Enforcement
Donald J. Rebovich, Ph.D.
Executive Director,
Center for Identity Management and
Information Protection (CIMIP) of UC
Session:
Risk and Compliance: Anti-Money Laundering Compliance
George Milonas
Senior Compliance Officer
A.M.L. Operations
J.P. Morgan Chase
4:00 - 4:45 p.m. Thought Leadership Discussion
North Building Conference Room
A Roundtable Discussion with:
Martin Biegelman, CFE
Director, Financial Integrity Unit
Microsoft Corporation
Tom Lowry
Superintendent and Senior Financial Officer
Royal Canadian Mounted Police
Sharon Curry, CFE
Director of Corporate Investigations
Global Security, Aviation, and Travel
Wal-Mart Stores, Inc.
5:00 - 6:30 p.m. Reception on the Plaza
Courtyard
6:30 - 8:30 p.m. Dinner
Osgood Dining Hall
8:00 - 11:00 p.m. Capital Landmarks Tour
8:30 - 10:30 p.m. Hospitality and Networking
Top of Page
Friday, October 24, 2008
6:30 - 8:00 a.m. Registration
Near Osgood Dining Hall
7:00 - 8:00 Breakfast
Osgood Dining Room
8:10 - 9:10 a.m. Keynote Address
North Building Conference Room
Greg Farrell
Investigative Reporter, USA Today
Author, Corporate Crooks: How Rogue Executives Ripped
Off Americans . . . and Congress Helped Them Do it
9:15 - 10:00 a.m. Breakout Session 3
North Building Conference Room
Session:
Crimes and Trends: Cybersquatting and Brand Jacking
Susan Pai
Investigator, Financial Integrity Unit
Microsoft Corporation
Session:
Tools and Techniques: Fraud Prevention and Detection Tools: Facilitating Private-Public Cooperation
Raymond Schick
Vice President, Fraud Prevention Manager
Global Security and Investigations
J.P. Morgan Chase & Co.
Session:
ID Theft and Data Protection: Cross Border Cybercrime and Identity Frauds
Dan Larkin
Unit Chief, Internet Crime Complaint Center
Federal Bureau of Investigation
Founder, National Cyber-Forensics and Training Alliance
Session:
Risk and Compliance: Enterprise Risk Management for Fraud Prevention and Compliance
Tim Hedley (Invited)
Partner, Forensic and Litigation Services
KPMG, LLP
10:00 - 10:20 a.m. Break
Snack Station
10:20 - 11:05 a.m. Breakout Session 4
North Building Conference Room
Session:
Crimes and Trends: Retail Frauds — How to Detect and Conduct Internal Investigations
Sharon Curry
Director of Corporate Investigations
Global Security, Aviation, and Travel
Wal-Mart Stores, Inc.
Session:
Tools and Techniques: Cross-Border Investigation Problems and Procedures
Jonathan Rusch
Deputy Chief for Strategy and Policy
Fraud Section, Criminal Division
U.S. Department of Justice
Tripp Brinkley
Inspector,
U.S. Postal Inspection Service, currently serving with the
City of London Police Economic Crime Department
Session:
ID Theft and Data Protection: Investigative Data Collection from ISPs
John LoGalbo
Assistant General Counsel
Compliance and Investigations
AOL
Session:
Risk and Compliance: Corporate Governance, Sarbanes-Oxley, and Compliance
John McDermott
Vice President, Corporate Compliance Investigations
CA, Inc.
11:10 - 11:55 a.m. Panel Presentation
North Building Conference Room
“Where Do We Go From Here”
Moderator:
George E. Curtis, J.D.
Executive Director, Economic Crime Institute
Panelists:
Kenneth R. Jones
Deputy Chief Inspector
U.S. Postal Inspection Service
Ariel Ramirez
Corporate Director, Special Investigations
Siemens Corporation
11:55 a.m. - 1:00 p.m. Lunch
Osgood Dining Hall
Top of Page
Back
