SAVE THE DATE – Registration Will Open Soon

Accounting Faculty’s Professional Education Conference

October 10, 2014 Puerto Rico Convention Center San Juan, Puerto Rico

• Hear from Leading Experts in the World

• Support Accounting Education in Puerto Rico

• Earn 7 CPE credits

• Network with Some of the Most Influential

Accounting Professional in the Caribbean Area

Program Highlights Who Should Attend

• Keynote Address by Gerard Zack – ACFE Board of

Regents

• Three Concurrent Session Periods with Two Sessions

Each Period

• Internationally and Locally Recognized Speakers

• Exhibitors

• Seven CPE Hour Credits

• Networking and Refreshments Periods

• Sponsorship Opportunities are Available

• CFO’s, Controllers and Financial Personnel

• Certified Fraud Examiners and Anti-Fraud Professionals

• Internal and External Auditors, CPAs and CAs

• Government Auditors and Accountants

• Attorneys Who Advise on Corporate or Government

Entities

• Information Technology Governance and Auditing

Professionals

• Accounting Educators

Diamond Sponsor

Colegio de Contadores Públicos Autorizados de Puerto Rico

Gold Sponsors

Keynote

S

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Gerard M. Zack, CFE, CPA, CIA “Proactively Addressing Current Challenges Facing Antifraud Profession”

Mr. Zack, Managing Director – Global Forensics for BDO Consulting, is on the Association for

Certified Fraud Examiners (ACFE) Board of Regents and was the 2009 recipient of the ACFE’s

James Baker Speaker of the Year Award.

Concurr

ent

Sessio

ns S

pe

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Maria A. Dominguez, Esq. “Public Corruption and Fraud Prosecutions –

Catching the White Collar Criminal”

Ms. Dominguez is the First Assistant U.S. Attorney with

the Department of Justice office in San Juan. In addition

to her extensive experience prosecuting numerous fraud

cases, she is also a White Collar Crimes professor at

both the UPR and Inter American University Law

Schools.

Ramón Pérez Blanco, Esq., CPCU “Employee Dishonesty: Insurance and Legal Issues

in Puerto Rico”

Mr. Pérez Blanco is the President of Fulcro Insurance in

San Juan, Puerto Rico

Rodolfo (Rudy) Pittaluga, Jr., Esq. “Digital Forensics in the mobile, ‘Bring Your Own

Device’ and Cloud Era”

Mr. Pittaluga is a Principal and Leader in Deloitte

Financial Advisory Services. He works in the Miami, FL

office. He will be joined by Mr. Andres Chavez, EnCe,

ACE who is a Manager in Deloitte Financial Advisory

Services and a Digital Investigator and Discovery

Manager in the Miami office.

Vincent Walden, CFE, CPA, CITP “Forensic Data Analytics: Leading Tools and

Technologies to Identify Rogue Employee Activities”

Mr. Walden is a Partner in the Ernst & Young Fraud

Investigation and Dispute Services practice. He works

out of the New York, NY office.

Ivan Velez-Leon, CFE, CPA CVA “Bribery and Corruption in an Organization – Know

the Risks and Limit the Exposure”

Mr. Velez-Leon is a Director in KPMG LLP’s Forensic

Advisory Services practice. He works out of the Miami,

FL office.

Dhaval Sheth, CFE, CPA, CFF “How to Establish Effective Policies and Procedures

to Address Suspected Fraud Situations”.

Mr. Sheth is a Director and a founding member of the

PricewaterhouseCoopers Fraud Risks & Controls

practice. He works out of the New York, NY office.

Speakers and Topics

Important Details

DATE: October 10, 2014

REGISTRATION: 7:15am

TIME: 8:15am to 5:30pm

LOCATION:

Puerto Rico Convention Center

100 Calle Guamani

San Juan, Puerto Rico

Conference Hotel Rates are

available at the Sheraton

Puerto Rico Hotel & Casino

next to the venue. Single and

Double rooms are available for

$119 plus hotel service fees and

local taxes.

Contact the Sheraton at 1-866-

932-7269 and identify yourself

as part of the “Accounting

Fraud Conference Room

Block”.

Registration Fee

Standard $300pp

Discounts:

Puerto Rico CPAs $25pp

Group Purchases:

3-5 Registrations $15pp

More than 5

Registrations $20pp