PNW Chapter Annual Fraud Conference - In-person and Zoom options available
Date/Time: Monday, May 15, 2023 - 8:00 a.m. - 4:45 p.m., Pacific Time
Location:
In-person -
La Quinta Inn & Suites
1425 E 27th St
Tacoma, WA 98421
Free parking - light breakfast, mid-morning and mid-afternoon snacks, lunch, and coffee/tea included.
Online - Zoom - For remote attendees, meeting login information will be sent up to a week prior to the event.
Accessibility:
In-person - Wheelchair Accessible Route to Meeting/Event Space
CPE:
There are 8 hours of Continuing Professional Education available to all who attend this event, including 2 hours of ethics.
Speakers and Topics including:
Kyle Mitchum, Special Agent in Charge, FDIC-OIG, Arlington, VA
Topic: FDIC OIG’s Office of Investigations and Fraud Trends (Pandemic Fraud to Bank Failures)
Kyle Mitchum is the Special Agent in Charge (SAC) of HQ Operations at the Federal Deposit Insurance Corporation – Office of Inspector General (FDIC-OIG) in Arlington, VA. In this role, SAC Mitchum supervises Senior Special Agents, Forensic Accountants, a Senior Investigative Advisor, a Financial Analyst and a Criminal Research Specialist. His group provides guidance, oversight and coordination over the Office of Investigations investigative activities, ensuring adequate controls and compliance within established policies. Kyle has over 20 years of federal and state law enforcement experience where he has focused on complex financial fraud matters. Prior to his time with the FDIC-OIG, Kyle worked with the United States Department of Health & Human Services – Office of Inspector General (HHS-OIG) in Seattle, WA and with the State of South Carolina’s Attorney General’s Office.
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Brian Steverson, PhD
Topic: Ethics
Dr. Brian K. Steverson is the faculty and Chair of Business Ethics in the School of Business Administration at Gonzaga University. Brian received his Ph.D. from Tulane University in 1991 and then served as Faculty President at Gonzaga from 2014-2018. His main areas of scholarship are business ethics, professional ethics, and the ethics of entrepreneurship. His work has appeared in Environmental Ethics, the Online Journal of Ethics, Topics in Contemporary Philosophy, the Business and Professional Ethics Journal, the Journal of Ethics & Entrepreneurship, and the Journal of Jesuit Business Education.
Brian has given ethics presentations to our Chapter for many years. We are glad to have him back for Ethics again this year! It is always an enlightening experience.
Brian's info: https://www.gonzaga.edu/academics/faculty-listing/detail/steverson
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Martina Dove, Ph.D.
Topic: Fraud psychology - what makes us vulnerable?
Dr. Dove's Session 1: Learn about communication theory and how it can be exploited by fraudsters to encourage fraud compliance. Communication is a process by which a communicator conveys a message to a recipient. How this message is communicated can influence how people process information given to them during this process. This module will explain how scammers use communication theory to encourage shallow information processing, which often leads to fraud victimization. A case study featuring 'Pig butchering scam' will be used to illustrate priming that happens in fraud communication.
Dr. Dove's Session 2: Fraud Vulnerability Factors - from social engineering to individual characteristics that lead to fraud victimization
Social engineering is a process, defined by carefully chosen techniques, which encourage a potential victim to engage in a behavior that leads to exploitation. Even simple phishing emails contain deliberate components, which work by exploiting human factors. Learn about common and less common techniques used by fraudsters and see them illustrated through phishing examples and case studies.
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Joe Dervaes, CFE, ACFE Fellow, CIA
Topic - The Life and Times of a CFE Hall-of-Famer
Joseph R. Dervaes, CFE, CIA, was the founding member of the Pacific Northwest Chapter of the ACFE and has served as a friend and mentor to many in our chapter, our community, and the global CFE community. On June 10, 2021, the ACFE inducted Joe into the ACFE Hall of Fame. The ACFE Hall of Fame Award was created to recognize a person whose work spans decades and is a reminder of the CFE's fight against fraud. Joe is a former ACFE Regent, a Cressey Award-winner and has been a member of the ACFE Foundation's Board of Directors for more than a decade. Joe was the 5th CFE to be inducted into the Hall of Fame.
Joe retired after 42.5 years of federal, state, and local government audit service on July 31, 2006. At his retirement, he was the Audit Manager for Special Investigations at the Washington State Auditor's Office where he was responsible for managing the agency's Fraud Program. He specialized in employee embezzlement fraud within all state agencies (170) and local governments (2,400) in the state of Washington. He monitored all fraud audits throughout the state and participated in the investigation of over 730 cases involving losses of over $13 million during his 20-year tenure in this position.
Joe is very active in the Association of Certified Fraud Examiners (ACFE) where he is a Life Member. In 1995, he received the Distinguished Achievement Award, the first year the award was created by ACFE. In 1999, the membership elected him to the Board of Regents, where he served as a Member for one year and as Chair for three years. In 1999, he became the first ever ACFE Fellow, which is a lifetime appointment. He became a Regent Emeritus in 2003 after completing the longest term in office of any Regent in ACFE history (4 years). In 2003, he also received the coveted Donald R. Cressey Award for his lifetime contributions to fraud detection, deterrence, and education. This is the top fraud award in the world and is similar to the Pulitzer Prize in the field of Journalism. Joe is one of four rank and file members of the ACFE that have ever been granted this prestigious award. In 2003, the ACFE appointed him as a Member of the Board of Review where he served a two year term. In 2004, the membership elected him to the ACFE Foundation Board of Directors. This is one of the highest positions any CFE may hold in the profession, and he served as Vice-Chair for six years and as Chair for one year. He completed his Board duties in 2011 after completing the longest term in office of any ACFE Foundation Board of Directors Member in ACFE history (12.5 years).
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Fees:
i. Pricing for in-person:
ii. For remote attendees:
iii. Cancellation policy:
Not sure if you're a chapter member? Email us at info@pnwacfe.org to check before you register. Our annual membership dues are only $24 per year if you're a CFE!
STUDENTS: Send an email to us at info@pnwacfe.org to register! First five in-person student registrations are free. All virtual student registrations are free. Must be a registered student Chapter member for 2023.
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