Meeting/Event Information

Dear ACFE Chapter Member, 

The Palmetto Chapter of the ACFE is partnering with the sponsors of the upcoming 2024 Virtual Fraud Symposium, December 4-5, 2024. Click the link below to register. Our Chapter is sharing 40% of the proceeds of this Symposium, but only if you check the box “Are you an ACFE referral?” at checkout and then provide [Coupon Code Fill in the Blank SC106].

Please note the high quality of the Symposium’s speakers and follow the link below for more information.

Registration Link

Speakers:

December 4 (1:00 – 5:00 EST)

1:00 – 2:00

Title: Bringing Freud to Fraud–The Intersection of Artificial Intelligence and Fraud

Panelists:

Vic Hartman (Moderator)

Dr. Sri Ramamoorti

Daven Morrison, MD

2:00 – 3:00

Title: Virtual Assets Investigations: Investigative Strategies and Considerations, and the Threat Landscape Today and Tomorrow 

Keynote Speaker:

FBIHQ, Unit Chief Patrick Wyman, Virtual Assets Unit

3:00 - 4:00

Title: Asset Tracing:  Finding the Truth Behind the Numbers

Presenter: Brandi Steinberg, CPA, CFE, Forensic Manager IAG Forensics & Valuations.

4:00 - 5:00

Title: Tips and Pitfalls Involved in Public Corruption Cases

Presenter: Bill Dillion, Partner, Dillon Law Group, LLC 

December 5 (1:00 – 5:00 EST)

1:00 – 2:00

Title: Sam Bankman-Fried & FTX: A Forensic Autopsy

Presenter: Vic Hartman, J.D., CPA/CFF, CFE 

2:00 – 3:00

Title: Internal Investigations–The Relationship between Outside Counsel and Investigators  

Presenters: 

Tom Bever, Partner, Smith, Gambrell & Russell

Bill Salinski, CPA, Principal Investigator, Financial Investigative Consultants, LLC

3:00 – 4:00

Title: Inspector General Update: Criminal White Collar and Public Corruption Investigation

Presenter: Stephen Street, Louisiana State Inspector General 

4:00 – 5:00

Title: What Referees Need to Know about Blowing the Whistle: the Basics of Whistleblower Reward Laws for Forensic Professionals

Presenter: Stephen M. Kohn, Chairman of the Board, National Whistleblower Center and Founding Partner at Kohn, Kohn & Colapinto