Meeting/Event Information

 Directions

October 29, 2020

Annual Fraud Conference 2020
October 29, 2020
8:30 AM - 3:30 PM
Virtual - Zoom


Please join us for a great day of virtual training covering various topics including the application of data analytics and AI, whistleblower investigations and fighting healthcare fraud.

$185.00 Member Ticket

$235.00 Non-Member Ticket

Please join us for a great day of virtual training covering various topics including the application of data analytics and AI, whistleblower investigations and fighting healthcare fraud. The training will be held via Zoom, and the trainers include:

 Jeremy Clopton, CPA, CFE

Jeremy is a Director at Upstream Academy and specializes in executive leadership development and helping firms transition to become more advisory. He gained his real-world experience from his work with one of the top accounting and consulting firms in the United States. There, he let the firm-wide Big Data & Analytics and Digital Forensics practices. During his 12 years there, Jeremy gained in-depth experience in data analytics, forensic accounting, and business intelligence. However, his real passion was going beyond providing the services clients asked for and helping them determine what they needed for future success. Before Upstream recruited him, Jeremy launched his own consulting company focused on developing more successful cultures by asking better (more strategic) questions. A dynamic and insightful presenter, Jeremy speaks both in the US and abroad at industry events and is a faculty member for the Association of Certified Fraud Examiners. Outside of work, Jeremy enjoys spending time with his wife, Katie, their three daughters, ad their three dogs.

Jeremy will be presenting on the topics of data analytics and artificial inelegance. 

 

Joseph W. Martini

Joseph is a partner with Spears Manning & Martini LLC. Joseph is a former federal prosecutor and will be presenting on the SEC's Whistleblower Program and how employers need to respond to its many challenges. The presentation will cover the proper way to investigate a whistleblower/hotline type complaint and cover internal investigation basics. 

Additional information on Joseph can be found at: 

https://spearsmanning.com/bios/joseph-w-martini/

 

Sean O'Connel

Sean is with Hunton Andrews Kurth LLP, based in Richmond, VA. He is a former Department of Justice Trial Attorney where he directed both criminal and civil investigations. Sean will be presenting on the fight against health care fraud and foreign bribery in the age of globalization.

Additional information on Sean can be found at: 

https://www.huntonak.com/en/people/sean-oconnell.html

 

SAVE $10 BY JOINING THE CHAPTER

Join the Chapter before registering for the Seminar and save $10.  As an additional benefit of joining the Chapter you also will entitled to attend our 4 quarterly meetings each with 1 hour of CPE at no additional charge, and member discounts on other trainings held throughout the year.

Group Discounts Available

$185 per person (member and nonmember) for groups of five to nine.

$175 per person (member and nonmember) for groups of ten and above.

Contact [email protected] for details.

Future Meetings

October 29, 2020

Annual Fraud Conference 2020

October 29, 2020
8:30 AM - 3:30 PM

Virtual - Zoom



Please join us for a great day of virtual training covering various topics including the application of data analytics and AI, whistleblower investigations and fighting healthcare fraud.