2019 Speaker Bios.pdf
CPE CREDITS: 8
Featuring: Retired FBI SA Max Noel
John F. Bash, United States Attorney
Thomas R. Fox
The Compliance Evangelist
"What is the Story in the Data"
Verafin - Michelle Brophy
Using Artificial Intelligence, Big Data and Collaboration for Effective Fraud Prevention
"Admission Seeking Interview Techniques"
Tom Golden - Presentation Handout.pdf
Tom Golden - Book.pdf
Cynthia Hetherington, CFE
Dark Web: Finding Fraud Online
Jason Zirkle, CAMS
Criminal Intelligence Analyst, Texas Department of
Public Safety, Texas Ranger Division
Embezzling, Elder Fraud, & Murder: Inside a “Million Dollar” Murder Investigation
Cyber Defenses - Monty St. John
Income Tax Fraud
The San Antonio Annual Fraud Conference could not be possible without the great support of our sponsors. These organizations are committed to the anti-fraud profession and recognize the need for quality professional education.
The Association of Certified Fraud Examiners, San Antonio Chapter #18 is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
Cancellation Policy and No Shows
- Cancellations will not be eligible for a refund; however, substitutions will be accepted.
- In the event an attendee does not show up to the event, the registration cost will be forfeited.
- The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.