Navigate Up



 March 2017 - Joint Fraud Conference

3/23/2017 8:00 AM
3/24/2017 5:00 PM
Mile Square Golf Course (10401 Warner Avenue, Fountain Valley, CA 92708) | California
March 23rd and 24th, 2017
8:00am – 5:00pm
Mile Square Golf Course
Registration from 7am | Breakfast 7:30am
10401 Warner Avenue, Fountain Valley, CA 92708



Hanna Raanan | Attorney, Ogletree, Deakins, Nash, Smoak & Stewart, P.C. | Investigating Employee Wrongdoing: Conducting Workplace Fraud and Embezzlement Investigations

Ernie Cooper and David Wall | Forensic Services, VLS LLP | Fraud in the Education World

Summer Taylor | Managing Director, PriceWaterhouseCoopers | Fraud & the External Auditor, and You

Gene Geiger | Partner, A-LIGN | Scammed: Defend Against Social Engineering

Tabitha Gaustad | KPMG, Fraud Risk Management |Technology Trends in Compliance & Auditing

Maryellen Sebold and Becky O’Malley | Dispute Advisory Services, BDO Consulting |Internal Investigations



Kim Chatani | Partner, Khronicle | Time to Get Serious About Information Security

Ross Reid | Special Agent, Office of Inspector General | Prescription Drug Fraud Schemes

Jensen Penalosa | Special Agent, Federal Bureau of Investigation | Evolving Cybersecurity Risks

Omid Yazdi | Partner, KPMG | Profile of a Fraudster

Billy Spears | Chief Privacy Officer, Hyundai Capital America | Threat Awareness

Steven Shill and Jeffrey Bussell | Health Care Practice, BDO | Health Care Fraud

Lola Gershfeld | Board Dynamics Specialist, Level Five Executive Inc. | Effective Fraud Prevention Through the Power of Emotional Connection


2 Day Rate: IIA/ISACA/ACFE Members $199; Non-Members $239; Students/Retirees $175
1 Day Rate: IIA/ISACA/ACFE Members $99; Non-Members $119; Students/Retirees $85
Group Discount:  Buy 3 and get the 4th 40% off!
Use code “4TH40%OFF”
A networking event will follow the scheduled program on Day 1 (Thursday).  Drink vouchers and hors d’oeuvres will be provided free of charge.
Complimentary professional headshots will be available for all attendees. 
Registration Link:
For more information, please contact: (