RESOURCE SPEAKERS
Using Data Analytics in Developing Cyber Fraud Resiliency
MARCUS JOACHIM
Chief, Economic Crimes Federal Bureau of Invesigation |
Cyberfraud Schemes During the Pandemic & the Emerging Threats
VICTOR LORENZO CPA CPP CSP
Director, Cybercrime Unit National Bureau of Investigation |
The Threat from Within: Managing Internal Cybersecurity Breaches
SOLOMON ANASTACIO CISA CISM
Independent Consultant/Trainer |
Conducting Remote Investigation DR. MANUEL BERN CFE
Head of Fraud Management TUI Group |
Understanding & Managing Human Behaviour During Crisis
MIRANDA COPPOOLSE
Behavioral Analyst & Security Risk Adviser MC Global Security Consuting |
Responding to Insurance Fraud in the Wake of COVID-19
KRISTINA MULHOLLAND CFE CAMS Director, Financial Crimes & SIU
John Hancock/Manulife |
Level-up Your Fraud Risk Assessment SOPHIA CARLTON CFE
Manager, Fraud & Financial Crimes Accenture, Inc. |
Engaging Workplace Integrity STEPHANIE W. TELLES MBA CFE
Director, Government Accountability Office Office of the New Mexico State Auditor |
\An Ethical Dilemma: To Vax or not to Vax
CHUCKIE CALSADO
Bioethicist & National Chairperson Advocates of Science & Technology for the People (AGHAM) |
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Due Diligence in the Procurement Process
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Managing People Risk During the Pandemic
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