12th Annual Fraud and Corruption Awareness Seminar

When: May 20, 2024 8:00AM - May 20, 2024 5:00PM

请加入施耐德唐斯, The IIA and ACFE for the 12th Annual Fraud and Corruption Awareness Seminar.

This year’s topics and speakers will include:

What Started in Vegas Didn’t Stay in Vegas: What Happens When Love, Loyalty, 家庭与金钱的冲突 
Bill Livolsi, wc2llc老板.com 

They Didn’t Teach This in Law School: Adventures in Compliance & 跨境调查 
William Semins，合伙人，K&L Gates; and Thomas Ryan, Partner, K&L Gates 

Understanding the Mindset of the Fraudster 
John Warren, Chief Executive Officer, Association of Certified Fraud Examiners 

Human Trafficking Myths and Truths 
Fina Spory, Special Agent, Homeland Security Investigations 

Greenwashing and Legal Risks in ESG Reporting 
Matt Hartman, 风险咨询bet9平台游戏 Senior Manager, Schneider Downs

河流的赌场
777赌场博士， 
匹兹堡，宾夕法尼亚州15212

Registration is between 7:00 am - 8:00 am

8 CPE hours (including 2 hours of Ethics)

Register by March 31 for the early bird special
查看PDF for more details and speaker bios