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SPEAKERS- John Warren

John Warren is Vice President and General Counsel of the Association of Certified Fraud Examiners, the world’s largest anti-fraud organization with nearly 85,000 members in more than 180 countries. Mr. Warren is responsible for providing guidance, oversight and direction to …


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JR Helmig has spent his 25+ year career solving big data challenges for the world’s largest companies, as well as for the US departments of Defense, Homeland Security and Treasury, and the intelligence community. His cross-industry role is to develop …


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SPEAKERS- Ken Gamble

Ken Gamble Ken Gamble is a professional cybercrime investigator and surveillance specialist with 30 years’ experience in the private sector. Ken is the co-founder and current executive chairman of IFW Global, (“IFW”), an international cybercrime intelligence firm based in Sydney, …


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SPEAKERS- Shaka Hislop

Neil Shaka Hislop is a current on-air talent, soccer analyst and commentator for ESPN Inc. Shaka is a Howard University alum, having graduated cum laude in 1992 with a BSc. in Mechanical Engineering He then earned his second degree from …


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SPEAKERS- Norman Groot

Bio – Norman Groot Based on his police experience and his experience thereafter as a litigator, Norman has joined forces with other lawyers with police experience and created the fraud recovery law firm Investigation Counsel Professional Corporation. Norman’s practice is …


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SPEAKERS- Dr. Patrick Malloy, CPA

Dr. Patrick Malloy is the Director of the MS Investigations Program at the University of New Haven and is a licensed CPA in both NY and NC.  Malloy’s practice included fraud investigations and internal controls compliance and implementation.  Prior to …


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SPEAKERS- David Haas

David Haas Federal Criminal Defense Attorney, False Claims Act (Whistleblower/Qui Tam) Litigation David Haas, a federal and state defense attorney founded Haas Law, PLLC where he represents clients in federal courts around the country and Florida.  He is a former …


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SPEAKERS – David Cowen

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SPEAKERS-Dr. Declan Hill

Dr. Declan Hill- Investigative Journalist and Documentary Maker Dr. Hill is an investigative journalist, documentary maker and academic.  He specializes in the study of organized crime and international issues.  His two books, ‘The Fix: Soccer & Organized Crime’ and ‘The …


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“Timely and informative.  A must for financial services providers in the Caribbean” “The conference reinforces the need for us to keep abreast.  I learnt so much” “The GCS Conference is the one I actually look forward to because it gets …


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