How to Conduct a Thorough Financial Investigation
AGA BOSTON CHAPTER
The Many Faces of Fraud: The Stories and Lessons We’ve Learned
6.5 HIGH QUALITY CPE
Wednesday, November 29, 2023
8:50am – 3:40pm
LEARN ABOUT FRAUD TOPICS FROM GOVERNMENT AND PRIVATE SECTOR EXPERTS!
- Sarah Mongeau, President, AGA Boston Chapter
- Bill Keefe, Assistant Deputy Director, Public Employee Retirement Administration Commission (PERAC)
- Elliott Simpson, Senior Consultant, BerryDunn
- Alexis C Bell, Founder and CEO, and Paul Dunlop, Co-Founder and COO, Šóta Signal Analytics
- Luke Stahelski, MSA, CFE, PI, Manager, Valuation, Forensic, Litigation, and Investigations, CLA
- Stephen P. Anzalone, Assistant Director, and Zach Barnhart, Fraud Examiner, Bureau of Special Investigations, Commonwealth of Massachusetts Office of the State Auditor
- Greg W. Naviloff, CPA, CFE, ABV, Partner, and Chris Fitzgerald, CFE, CIRA, Manager, Financial Investigations and Dispute Services, RSM US LLP
Agenda*
- Sarah Mongeau - "President's Welcome" - 8:50 - 8:58 AM
- Paul Dunlop and Alexis Bell - "Busting Myths about Financial Statement Fraud" - 9:00 - 10:30 AM
- Luke Stahelski - "Fraud Related to Non-For-Profit Organizations and Professional Services and Police Evidence Audits" - 10:35 - 11:25 AM
- Steve Anzalone and Zach Barnhart - "Public Benefits Fraud" - 11:30 AM - 12:20 PM
- LUNCH - 12:20 - 1:00 PM
- Elliott Simpson - "The Challenges of Medicaid Fraud and Lessons Learned" - 1:00 - 1:50 PM
- Greg W. Naviloff and Chris Fitzgerald - "Recent fraud, waste, and abuse stories - grant management, procurement, and beyond" - 1:55 - 2:45 PM
- Bill Keefe - "Case Study: The Theft from the Quincy (MA) Retirement System" - 2:50 - 3:40 PM
*Event agenda is subject to change.
If you have any questions about this event, please contact Aprel McCabe, Programs and Education Director, AGA Boston Chapter, at agaboston.education@gmail.com
If you have any questions about registering for this event, please contact Jacqueline Wilkinson, Registration Director, AGA Boston Chapter, at jvillegas729@gmail.com