Jim Ratley - President of Association of Certified Fraud Examiners“The Future of Fraud Examination”
John Cassara – Keynote - Former Treasury Special Agent for both the US Secret Service and US Customs Service & Renowned expert in anti-money laundering and terrorist financing“Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement”
Walt Manning - President of Investigations MD“Fraud and the Darknets”
Amber Schroader - CEO & Founder Paraben CorporationRenowned expert in computer and electronic device forensics Mobiles to Computers: Putting the "Geek" into your Investigation
David Hirsch - Enforcement AttorneyUS Securities and Exchange Commission
Scott Langlinais - Owner, Langlinais Advisory ServicesRenowned expert in data analysis for fraud detection and investigation Examining Bribes and Kickbacks: A Case Study
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