Maryland's Annual Fraud Conference
16 hours CPE
This years speakers include:
Amy Block Joy- Professor, Author, Whistleblower.
Phil Hurd- Director of Internal Audit at Georgia Tech. The man who brought Maryland Level 3 data returns! Level 3 Data 4 Years Later. Practical Uses of Data Analytics and Red Flags.
John Grimes- Ethics. Former ACFE- Maryland President, Professor, Amtrak investigator (retired).
Richard Lyschik- Practice Rescue – Case work with Dental Office Frauds
Matthew Kutz: Supervisory Special Agent with the IRS Criminal Investigation in Baltimore.
Elizabeth Folsom: Chief Audit Executive and Director of Global Internal Audit and Investigations for Population Services International.
Speaker Bios - 2017 Fraud Conference.docx
The Maryland Chapter of the Association of Certified Fraud Examiners is a 501(c)3 non-profit organization.