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April 20, 2010

Bart Luedeke  Student Center Theater
Rider University
Lawrenceville, NJ

Time Topic      

8:00 – 8:30 a.m. Registration

8:30 – 10:00 a.m. Session 1: Fraud after Madoff / FCPA update
 Presenter: Jonathan Marks, CPA/CFF, CFE – Crowe Horwath LLP   

10:00 – 10:15 a.m. Break (BLC Lobby)

10:15 – 12:00 p.m. Session 2: Current Fraud Trends / Stimulus Programs / Best practices & Lessons Learned from Recent Fraud Investigations
 Presenter: Daniel Wager, Supervisory Special Agent, DHS/ICE

12:00 – 1:00 p.m. Lunch
 Fireside Lounge, Bart Luedeke Student Center, 2nd Floor   

1:00 – 2:30 p.m. Session 3: Insurance Fraud
Presenter: Jeffrey G. Rapattoni, Esquire - Marshall Dennehey Warner Coleman and Goggin

2:30 – 2:45 p.m. Break (BLC Lobby)

2:45 – 3:45 p.m. Session 4: Fraud Text Analytics – A New Approach for Internal Auditors
Presenter: Laura Bueno de Greco, CPA, CFE, CFF – Senior Manager – Ernst & Young

3:45 – 4:45 p.m.  Session 5: Mortgage Fraud
 Presenter: Doug Veivia, Supervisory Special Agent - FBI