ECI Conference • November 2-4, 2011 • Bolger Center, Potomac, Maryland  

Conference Presentations

Cyber Threats to the Retail Industry 
Scott Howitt, Director, IT Security Risk and Capacity Management, JCPenney
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FCPA Enforcement and Compliance 
Martin T. Biegelman, Director, Global Investigations and Compliance, Navigant Consulting; Chair, ECI Board of Advisors
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Government Contracts - Compliance, Fraud and the False Claims Act
(2 presentations)

• Presentation by Kenneth M. Donohue, Principal, Government Services Group, Reznick Group
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• Presentation by Kenneth R. Jones, Director, Advisory Services, KPMG, LLP; Member, ECI Board of Advisors
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Panel - Advanced Persistent Threats
(2 presentations)

• Presentation by Ricardo Bueno, Founder, Chief Technology Officer, Cyber Reliant Corporation
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• Presentation by Thomas L. Varney, Chief Information Officer, Cybersecurity & Privacy, Global Business Services, IBM
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Panel - Intelligence and Trade Secret Leaks-Case Study
George Wade, Director, Digital Forensics, E-Discovery and IT Risk Management, Booz Allen Hamilton
Warren G. Kruse II, Principal, Cyber Technology Team, Booz Allen Hamilton
Michael Barba, Director, BDO Consulting
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Pre Conference Roundtable - Global Crime Trends
(3 presentations)

• Presentation by Gregory Campbell, Deputy Chief Inspector, Western Field Operations, U.S. Postal Inspection Service
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• Presentation by J. Pat McCabe, Manager, Fraud Control Services, Fiserv
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• Presentation by Leonard Popyack, Ph.D., Associate Professor of Criminal Justice, Utica College
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SCCE Certification
Roy Snell, CEO, Society of Corporate Compliance and Ethics (CCEP)
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Student Fraud Project
Jacqueline Romano, 2011 Utica College Graduate, Economic Crime Investigation
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The Aftermath of the Sony Data Breach
Chet Hosmer, Chief Scientist and Senior Vice President, Allen Corporation of America; Member, ECI Board of Advisors
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The Challenges of Identity Authentication in the Online World 
Stephen Coggeshall, Ph.D., Chief Technology Officer, ID Analytics
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