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    Category Archives: Uncategorized

    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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    SPEAKERS- JR Helmig

    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 no not use

    Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a …

                              

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