9th Annual Chicagoland Fraud Conference

Friday May 15, 2020 7:30 AM - 5:00PMCHICAGO MARRIOTT NORTHWEST

4800 Hoffman Boulevard, Hoffman Estates, IL 60192

REGISTRATION OPENS SOON Conference Price $199 (ACFE, IIA Members)/$249 Non-Members All Day Fraud Conference with Leading Speakers Earn 8 CPEs (including 4 Ethics CPEs), Network & Learn (also includes continental breakfast and lunch)

Featured Guest Speakers

Cynthia Hetherington Michael Bret Hood President, Hetherington Group ACFE Faculty & Former FBI Agent

Samantha Kelen Dr. Michael Skiba Melissa Smart Chief Ethics & Compliance Officer Dr. Fraud Director of Corporate Investigations

SPONSORS

9th Annual Chicagoland Fraud Conference

Friday May 15, 2020 CHICAGO MARRIOTT NORTHWEST4800 Hoffman Boulevard, Hoffman Estates, IL

60192

All Day Fraud Conference with Leading Speakers and Exhibitors

7:30 AM (Registration/Breakfast)8:30 AM Event Begins – 5:00 PM Event

ConcludesEARN 8 CPES, NETWORK & LEARN

(also includes continental breakfast and lunch

Agenda at a Glance for Friday, May 15, 2020

Registration, Networking & Continental Breakfast 7:00 - 8:30 a.m.

Conference Commences: Chairman’s Welcome from Mark J. Alexander 8:30 – 8:50 a.m.

Samantha Kelen “Fighting Fraud: The Power of Connections” 8:50 – 9:50 a.m.

Networking Break 9:50 -10:00 a.m.

Dr. Michael Skiba “Psychology of Fraud” 10:00 - 11:00 a.m.

Networking Break 11:00 -11:10 a.m.

Melissa Smart “To Close to Home: a journey through elder financial exploitation” 11:10 - 12:10 p.m.

Networking Break & Lunch 12:10 – 1:00 p.m.Cynthia Hetherington “Ethics in Fraud Investigations” 1:00 - 2:00 p.m.

Networking Break 2:00 - 2:15 p.m.

Michael Bret Hood “You Aren’t As Ethical As You Believe Yourself To Be” 2:15 - 3:30 p.m.

Networking Break 3:30 – 3:40 p.m.

James Holzrichter “The Importance of Competent Representation for Whistleblowers” 3:40 - 4:30 p.m.

Wrap-Up and Conclusion 4:30 - 5:00 p.m.

For Additional Event Information or Questions (including being an event exhibitor or sponsor) Please Email Us:

Email: fraudconference@gmail.com

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