2013 Annual Fraud Conference


Location:  Crowne Plaza Hotel – 2829 Williams Blvd., Kenner, LA  70062
Date & Time:  Friday, November 8th, 2013 – 7am – 4:30pm

CPE Credits: 
Approved for 8.5 hours of CPE. 
NASBA Approved (#103118).
Session 1 will satisfy the National ACFE Annual Ethics requirement in full. 

Conference Cost 
Members of the New Orleans ACFE Chapter – $155
National ACFE Members & Professional Guests – $195.

Groups of 8 or more should email for an additional discount.

We can now accept credit card payments at the door!  If you are mailing payment, please send to:

New Orleans ACFE
2701 Airline Highway, Ste. K-129
Metairie, LA  70001

Your registration fee includes: 
Breakfast:  Scrambled eggs, bacon, hash browns, grits, biscuits, assorted muffins/bagels/Danishes, juice
Morning Break:  Fresh fruit, granola bars
Lunch:  Chicken & sausage gumbo, garden salad, chef’s choice starch and vegetables, Chicken Napa – chicken breast stuffed with feta cheese, sun-dried tomatoes and spinach in a herb cream sauce, Pesto encrusted fresh gulf fish with a lemon butter sauce, chef’s choice dessert.
Afternoon Break:  Cookie platter
Beverage Service:  All day coffee, iced tea, hot tea, water, soda assortment
Other:  Parking, WiFi access

Conference Schedule
7-8am – Registration / Breakfast
8-9:45am – Session 1
9:45-10am – Morning Break
10-11:50am – Session 2
11:50-12:45pm – Networking Lunch
12:45-2:30pm – Session 3
2:30-2:45pm – Afternoon Break
2:45-4:30pm – Session 4

Session Topics
Session 1:  “The Ethics Viewpoint”
Speaker:  Nejolla Korris, CEO, InterVeritas International

Session 2:  ”Lie to Me:  The Secrets of Linguistic Lie Detection”
Speaker:  Nejolla Korris, CEO, InterVeritas International

Session 3: “Securities Fraud:  Not a Penny Ante Game”
Speaker:  Frank Panepinto, Chief Fraud Investigator, Louisiana Office of Financial Institutions

Session 4:  “Big Data & Its Impact on the Current & Future Fraud Risk Monitoring Landscape”
Speakers:  James Lary and Karen Cheek, Senior Managers of Forensic Technology & Discovery Services Manager at Ernst & Young

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