29th ANNUAL FRAUD CONFERENCE
CPE Credit: 8 CPE hours (2 of which are Ethics)
When: Tuesday, April 25, 2023
Registration: 7:30 am to 8:00 am
Conference: 8:00 am to 5:00 pm
Location: VisTaTech at Schoolcraft College
18600 Haggerty Road, Livonia, MI 48152
Conference Fees:
(Continental Breakfast and Buffet Lunch included)
Early Bird Rates (on or before March 31, 2023)
$250.00 Registration Rate
$100.00 Student Special Rate
Regular Rates (After March 31, 2023)
$275.00 Registration Rate
$100.00 Student Special Rate
Note: For every five registrations from the same company,
register a sixth for free!
FEATURING...
Speakers
Ethics & Rationalization
Donna Larner, DBA, CFE
Cornerstone University
David Soubly, CISA
Principal of Information and Cyber Security at ICEX
(2 CPE’s)
IRS Fraud Case Studies
Raymond Orzel
Retired Senior Special Agent
U.S. Treasury and Homeland Security - Commercial Investigations
and Value of Corporate Relationships
(2 CPE’s)
Fraud Committed Against Individuals
Dan Dibardino
The Recon Group
President of Crime Stoppers of Michigan
(1 CPE)
Postal Fraud
EssiAlani Hollier, MPA, CFCI
United States Postal Inspector
United States Post Office
(1 CPE)
An Insider's Look at Fraud
Dolores Sturdivant
AARP Volunteer
(1 CPE)
Brand Protection/Counterfeit Goods Overview
Jessica Field
General Motors
(1 CPE)
Total of 8 CPE’s (2 Ethics CPE’s)