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23Rd Annual ACFE Fraud Conference & Exhibition 23rd Annual ACFE Fraud Conference & Exhibition ORLANDO, FL | JUNE 17-22, 2012 GAYLORD PALMS RESORT AND CONVENTION CENTER Don’t miss these This is the MUST-ATTEND EVENT for inspiring keynote anyone involved in the prevention, speakers: detection or deterrence of fraud. Senator • LEARN the latest trends and techniques Christopher J. Dodd during educational opportunities led by U.S. Senator (1981- anti-fraud experts 2011), Co-Author of the Dodd-Frank Act • SHARE insights with peers during networking events • DISCOVER new tools and resources in Michael C. Woodford, the Anti-Fraud Exhibit Hall MBE Former Olympus • EXPLORE career development Corp. CEO and opportunities Whistleblower Diana B. Henriques It is a conference I cannot miss as it Senior Financial always delivers outstanding networking Writer, The New “ and developmental opportunities.” York Times — Raj Dhanlall, CFE, CIA Director, PriceWaterhouseCoopers (South Africa) REGISTER BY MARCH 30 & SAVE! FraudConference.com (800) 245-3321 Each year, the Association of Certified Fraud Examiners (ACFE) brings together more than 2,000 anti-fraud professionals, top experts and industry leaders to discuss relevant, timely topics related to fraud-fighting challenges. With dynamic educational sessions, invaluable networking functions, ca- reer advancement opportunities and cutting-edge resources in the Exhibit Hall, the 23rd Annual ACFE Fraud Conference & Exhibition offers the most comprehensive learning experience in the field. This year’s conference promises to be better than ever with new features and opportunities: • More sessions to choose from with 12 parallel • 15 advanced-level sessions to challenge our tracks including a new addition, Professional returning and more experienced attendees Development • Six dynamic options to choose from during the • Increased global focus with more international Pre-Conference and Post-Conference presence in our speaker lineup and International Panel discussion • More opportunities for fun and exploration with complimentary shuttles to nearby attractions, • Dedicated Career Fair with recruiters from top The Pointe Orlando and Universal CityWalk companies on Monday, June 18 from 3:00 – 7:00 p.m. Need more reasons to attend? Visit FraudConference.com for the latest updates and detailed information. Satisfaction Guarantee The 23rd Annual ACFE Fraud Conference & Exhibition is unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend any ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at (800) 245-3321 / +1 (512) 478-9000. 2 REGISTER BY MARCH 30 AND SAVE! SEE pgs. 20-21 FOR DetaILS. Letter from the President & CEO Dear Colleague, TABLE OF CONTENTS rd I am excited to share with you the details of our 23 Agenda at a Glance .........................page 4 Annual ACFE Fraud Conference & Exhibition in beauti- Keynote Speakers ............................page 5 ful Orlando, Florida. If you attend, you will walk away Career Connection ...........................page 6 with the most current anti-fraud resources, connections, Networking & Events ....................... page 7 tools and knowledge available anywhere in the world. Exhibit Hall .........................................page 8 Pre-Conference.................................page 9 From the moment we began the ACFE more than 20 years ago, we have Main Conference Overview ......... page 10 never sought to be the biggest or the most exclusive organization; we Main Conference Sessions .......... page 10 simply want to be the best. We strive to provide the best education, the Post-Conference ............................. page 18 best speakers, the best products and the best events. Our ACFE Annual Registration Form .......................... page 20 Fraud Conference is no exception. Main Conference Planner ........... page 22 Hotel & Travel Guide .................... page 24 As you look through the following pages, I hope you are as excited as I am to find a unique combination of world-class speakers, relevant educational sessions and unparalleled networking opportunities. Just as our membership spans borders, cultures and professions, so do our conference attendees and speakers. In fact, more than 50 countries will be at the event. To that end, we have added breakout sessions and topics that address international trends and regulations to keep in stride with the global challenges all anti-fraud professionals face. ORLANDO, FLORIDA You will also notice that this year we have added an additional education Located in Central Florida, beautiful Orlando is both track titled, “Professional Development: Taking Your Career to the Next a dream destination for professional conferences Level.” We are certain that you will find these sessions valuable no matter and family vacations. World famous attractions offer fun-filled days while live music venues, lounges what stage you are at in your career. Whether you are opening your own and clubs offer exciting nightlife. For a more practice, developing your team, managing clients or just starting out as a relaxed experience, Orlando is home to premier CFE, this track has something for you. spas, top-rated golf courses designed by golf leg- ends and distinctive shopping destinations. You may see me chatting with attendees in the hallways throughout the Orlando’s world-class airport provides attendees ac- week. If you do, I hope you will stop and introduce yourself. I would cess from nearly anywhere in the world, with non-stop welcome the opportunity to meet you and learn more about your needs service from 88 U.S. cities and 19 international cities. as an anti-fraud professional. Attractions — Indulge your inner kid or engage in some seriously Also, I would like to thank our faculty, staff, chapter leaders and adrenaline-charged fun at one of volunteers for all of their hard work. Their commitment to excellence is Orlando’s seven theme parks includ- what makes this one-of-a-kind event the largest and most valuable ing Walt Disney World®, Universal Orlando® and SeaWorld®. fraud conference in the world. Entertainment — Orlando’s nearly unlimited nighttime opportunities in- Sincerely, clude live music performances at the House of Blues in Downtown Disney® and mind-bending entertainment with the La Nouba™ by Cirque du Soleil®. James D. Ratley, CFE Relaxation — Play 18 holes on President & CEO, greens designed by a golf legend, then relax and rejuvenate at one of Association of Certified Fraud Examiners Orlando’s 19 luxurious spas. REGISTER AT FRAUDCONFERENCE.COM OR call (800) 245-3321 3 Agenda at a Glance Sunday, June 17 11:00 a.m. – 4:00 p.m. Conference registration open 1:00 – 5:00 p.m. Pre-Conference events in session 5:00 – 9:00 p.m. Conference registration open 6:30 – 7:00 p.m. New Member Orientation 7:00 – 9:00 p.m. Welcome Reception in the Exhibit Hall Monday, June 18 7:30 – 8:30 a.m. Registration and continental breakfast 7:30 a.m. – 3:30 p.m. Exhibit Hall open 8:30 – 9:50 a.m. Opening Ceremonies and General Session: Michael C. Woodford, MBE Former Olympus Corp. CEO and Whistleblower 9:50 – 10:20 a.m. Networking Break 10:20 – 11:40 a.m. Main Conference Workshops in session 11:40 a.m. – 1:10 p.m. Working Lunch: Diana B. Henriques Senior Financial Writer, The New York Times 1:10 – 1:40 p.m. Networking Break 1:40 – 3:00 p.m. Main Conference Workshops in session 3:00 – 3:30 p.m. Networking Break 3:30 – 4:50 p.m. Main Conference Workshops in session T uesday, June 19 7:30 – 8:30 a.m. Registration and continental breakfast 7:30 a.m. – 4:00 p.m. Exhibit Hall open 8:30 – 9:50 a.m. General Session: Senator Christopher J. Dodd U.S. Senator (1981-2011), Co-Author of the Dodd-Frank Act 9:50 – 10:20 a.m. Networking Break 10:20 – 11:40 a.m. Main Conference Workshops in session 11:40 a.m. – 1:10 p.m. Working Lunch: Pamela Meyer, CFE Best-Selling Author of Liespotting 1:10 – 1:40 p.m. Networking Break 1:40 – 3:00 p.m. Main Conference Workshops in session 3:00 – 3:30 p.m. Networking Break 3:30 – 4:50 p.m. Main Conference Workshops in session 6:30 – 9:00 p.m. Attendee Networking Reception (optional, admission ticket required) Wednesday, June 20 7:30 – 8:30 a.m. Registration and continental breakfast 7:30 a.m. – 12:30 p.m. ACFE Bookstore and Cyber Café open 8:30 – 11:30 a.m. Main Conference Workshops in session 11:40 a.m. – 12:30 p.m. General Session and Main Conference Closing: Mark Whitacre, Ph.D. Convicted Fraudster, “The Informant” Thursday, June 21 7:30 – 8:30 a.m. Registration and continental breakfast 7:30 a.m. – 3:35 p.m. ACFE Bookstore and Cyber Café open 8:30 a.m. – 4:55 p.m. Post-Conference Workshops in session 11:25 a.m. – 12:25 p.m. Group Lunch Friday, June 22 7:30 – 8:30 a.m. Registration and continental breakfast 7:30 a.m. – 3:35 p.m. ACFE Bookstore and Cyber Café open 8:30 a.m. – 4:55 p.m. Post-Conference Workshops in session 11:25 a.m. – 12:25 p.m. Lunch on your own Schedule subject to change. 4 REGISTER BY MARCH 30 AND SAVE! SEE pgs. 20-21 FOR DetaILS. Keynote Speakers Opening Ceremonies and General Session | Monday, June 18 | 8:30 – 9:50 a.m. Michael C. Woodford, MBE Former Olympus Corp. CEO and Whistleblower In 2011, Briton Michael C. Woodford, a 30-year veteran of Olympus Corporation, became the first non-Japa- nese person to be named CEO of the company. He became a central figure in the Olympus scandal after he questioned sizable fees that Olympus had paid to hide losses from securities investments. Woodford was fired in October 2011, just two weeks into his role as CEO. Olympus officials later admitted to paying fraudulent advisory fees in a decades-long cover up.
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