Time Length: Topic: Presenter: 7:00 7:55 Registration and Coffee, Tea, mixed pastries – Breakfast 7:55-8:00 Welcome Corey Saunders, Chapter President 8:00 9:10 70 Expense Reimbursement Guido van Drunen, Principal, KPMG – Fraud The Devil is in – the Details 9:10 9:20 Break – 9:20 10:30 70 Anti-Money Laundering Todd Sigler, Manager, McGladrey – 10:35 11:45 70 Corporate Intelligence, Rob Parker, Manager, Pwc – Reputational Due Diligence 11:45 1:00 Plated lunch* Vegetarian Option Available – 12:00 12:10 Chapter announcements Corey Saunders, Chapter President – 12:10 - 1:00 50 Social Media and Nancy Pasternack, Manager, KPMG Forensic Business Risk: 2013 Update 1:00 - 2:30 90 Advanced Data Analytics Kate S. Eckhart, Manager, Ernst & Young Anna Cueni, Manager, Ernst & Young 2:15 - 2:30 Break 2:45 - 5:15 150 Who’s Investigative Lee Howell, Former FBI Agent and Founder and Senior Interviewing Expert, The Bar Group (Behavioral Assessment Resource Group) 5:15 5:30 Closing Remarks Corey Saunders, Chapter President – 5:30 - 7:00 Networking Event Beer/Wine, passed light appetizers, dessert/coffee Floor 73 Sky View Parking Validation – Conference Room 500 Summary of Presentations: Expense Reimbursement Fraud The Devil is in the Details van Drunen, Principal, KPMG – –Guido Information to be provided! Biography:
Time Length: Topic: Presenter: 7:00 – 7:55 Registration and Breakfast Coffee, Tea, mixed pastries 7:55-8:00 Welcome Corey Saunders, Chapter President 8:00 – 9:10 70 Expense Reimbursement Fraud – The Devil is in the Details Guido van Drunen, Principal, KPMG 9:10 – 9:20 Break 9:20 – 10:30 70 Anti-Money Laundering Todd Sigler, Manager, McGladrey 10:35 – 11:45 70 Corporate Intelligence, Reputational Due Diligence Rob Parker, Manager, Pwc 11:45 – 1:00 Plated lunch* Vegetarian Option Available 12:00 – 12:10 Chapter announcements Corey Saunders, Chapter President 12:10 - 1:00 50 Social Media and Business Risk: 2013 Update Nancy Pasternack, Manager, KPMG Forensic 1:00 - 2:30 90 Advanced Data Analytics Kate S. Eckhart, Manager, Ernst & Young Anna Cueni, Manager, Ernst & Young 2:15 - 2:30 Break 2:45 - 5:15 150 Who’s Investigative Interviewing Lee Howell, Former FBI Agent and Founder and Senior Expert, The Bar Group (Behavioral Assessment Resource Group) 5:15 – 5:30 Closing Remarks Corey Saunders, Chapter President 5:30 - 7:00 Networking Event Floor 73 – Sky View Conference Room Beer/Wine, passed light appetizers, dessert/coffee Parking Validation 500 Summary of Presentations: Expense Reimbursement Fraud – The Devil is in the Details –Guido van Drunen, Principal, KPMG Information to be provided! Biography: