2021 Training Events

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Due to the ongoing COVID-19 pandemic and the uncertainty regarding public gatherings for the foreseeable future, we have switched our Chapter trainings to an online model (Zoom) until further notice. 

In addition, we have started offering monthly training sessions, each worth 1 hour CPE.  There will be an optional hour of networking following each training session.   To be eligible for CPE, attendees will be required to pre-register and participate in online polling.  CFEs must respond to at least 75% of polling questions to have their training count toward CPE.

Dates and times of monthly trainings may vary, but are typically held sometime during the third week of each month.  We will post all date and time information below.

UPCOMING TRAINING SESSIONS
________________________________________________________________ DISCOUNTED RATES FOR PNW MEMBERS

32nd ANNUAL ACFE GLOBAL FRAUD CONFERENCE

Special Discounted Rate Registration Period :  April 7th to April 22nd

As PNW Chapter members, we are able to take advantage of a group discount if multiple people from our Chapter attend.  Here are the group rate prices:

Group of 3 or More:  Members $695, Non-Members $895

Group of 5 or More: Members $670, Non-Members $870

Group of 10 or More: Members $645, Non-Members $845

These rates are significantly lower than regular rates.  If you are interested, please take the following steps by April 22, 2021:

Step 1) Check out the 32nd ACFE Global Conference website to get an idea of how the conference will work, and who will be speaking:  https://www.fraudconference.com/

Step 2) Download and complete the ACFE Supplemental Registration Form at the following link:  

https://www.fraudconference.com/uploadedFiles/Fraud_Conference/32nd/content/32-annual-reg-form-groups-supplemental.pdf  

Please be sure to note if you are a member of ACFE (different from being a member of the Chapter).

Step 3)  Email the completed form to Mike Nurse mnurse@clarknuber.com.  You will receive a quick email confirmation that your form has been received.

Step 4)  The PNW Chapter special registration period will close on Thursday, April 22nd.

Step 5)  On Friday, April 23, we will email you the final determined rate (dependent on the number of people signing up), as well as a link to pay via PayPal.  All payments must be received by Wednesday, April 28th.

Please email mnurse@clarknuber.com if you have any questions.

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Wednesday, April 21, 2021 - Pacific NW Chapter Training

Topic:   A Playbook for Fraud Analytics 

Training Seminar: 3:00 - 4:00 pm
Optional Networking: 4:00 - 5:00 pm

In order to effectively mitigate fraud risk, organizations need to go on the offensive. One approach is to leverage analytics as part of an effective anti-fraud program. While the COSO Fraud Risk Management Guide is very comprehensive, some organizations struggle figuring out where to start. Grant Thornton co-authored the Anti-Fraud Playbook with the ACFE, a practical roadmap for organizations looking to begin, advance, or benchmark their anti-fraud programs against industry best practices. This session will explore the Playbook and a deeper dive into how analytics can be used to support both proactive fraud controls and detection as well as reactive investigation and monitoring use cases. 

Speakers: 

James Ruotolo, Senior Manager, Fraud & Financial Crimes, Grant Thornton LLP

Johnny Lee, Principal, Forensic Technology Practice Leader, Forensic Advisory Services

Speaker Bios:   

James Ruotolo

Senior Manager, Fraud Risk Mitigation & Analytics

Hartford, CT

T +1 860 781 6744

james.ruotolo@us.gt.com  

James is a Senior Manager in the Fraud Risk Mitigation & Analytics practice based in Hartford, Connecticut. Prior to joining Grant Thornton, James was a Senior Director of Product Management and Product Marketing in the Fraud and Security Intelligence Division at SAS, where he managed a portfolio of analytics products for fraud detection, AML compliance, intelligence management, and cybersecurity primarily in the banking, insurance, government and healthcare industries. James has also worked in various sales, marketing, product, and consulting roles supporting fraud and risk management offerings. 

James has dedicated his entire career to fraud investigation. He held several leadership roles in investigations and intelligence operations at a large US insurance and financial services company. Earlier in his career, James served as a Product and Markets Manager with the Fraud Solutions Group for a large data aggregator.

James holds a Master’s degree in Economic Crime Management, a Bachelor’s degree in Criminal Justice and has taught graduate courses as an adjunct faculty member of the Utica College Economic Crime and Fraud Management MBA program. James serves on the board of directors for the non-profit Identity Theft Resource Center. He is the co-inventor of two patented fraud detection models, a Certified Fraud Examiner, and a frequent author and speaker on fraud analytics technology. 

Johnny Lee

Principal, Forensic Technology Practice Leader, Forensic Advisory Services

Atlanta, GA

T +1 404 704 0144

j.lee@us.gt.com

Johnny is a forensic investigator, management consultant, and former attorney, specializing in data analytics, digital forensics, and electronic discovery in support of investigations, data breach response, and litigation.  He also provides advisory services to companies working to address complex Cybersecurity, Blockchain, Cryptocurrency, and Data Privacy issues.

Johnny is a frequent speaker, author, panelist, and contributor on issues involving Cyber Forensics, Digital Investigations, Blockchain, Data Analytics, eDiscovery, Information Governance, Records Management, and the effective use (and risk management) of Information Technology.  He administers the ForensicUpdate.com blog, and he can be found on Twitter via the handle @ForensicUpdate. Johnny received his Juris Doctorate from the Georgia State University College of Law and his Bachelor’s degree from Emory University.

Note: This meeting will be held online via Zoom. Meeting login instructions will be emailed after registration, approximately 1 day before the training.

CPE:
This training includes 1 hour of CPE.  

Cost:
Those Chapter members who have paid for annual training along with their membership ("Dues and Seminars Package") will be able to attend without additional payments. The fees for Chapter members who have not paid for the annual training with their membership will be $10.00, and non-Chapter member fees will be $15.00. Payment will be through PayPal at the link below.

Registration Info:
Please see bottom of page for rregistration link.

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Wednesday, June 16, 2021 - Pacific NW Chapter Training

Topic:   Through the Looking Glass: Protecting Yourself While Conducting Internet-Based Investigations 

Training Seminar: 2:00 - 3:00 pm
Optional Networking: 3:00 - 4:00 pm

“Through the looking glass” is a metaphorical expression meaning: on the strange side, in the twilight zone, or in a strange, parallel world.  While the internet can be considered a strange, parallel world, it can also be an informative, interesting, yet scary place when conducting different types of investigations. There are various technologies and methods that you can use to protect your identity and information while conducting internet-based investigations. This session will illustrate these technologies and methods to keep you safe when investigating online. 

You Will Learn How To:

•            Identify the methods criminals use to find your data

•            Compare various technologies and software tools to protect your identity while investigating online

•            Examine various methods to employ to hide your own tracks

Speaker: 

Ryan Duquette, CFE

Partner, Security and Privacy Risk Consulting, RSM Canada

Ryan Duquette is the Canadian lead for RSM Canada’s Security and Privacy Risk Consulting practice. A seasoned professional within the investigations and cyber security fields, Ryan focuses on litigation support, cyber incident response, privacy and cyber technology risks, digital forensics and cyber fraud matters. Ryan has been an investigator for over twenty years and was previously a police officer focusing on cybercrime and fraud cases. He works closely with clients involved in workplace investigations and civil litigation matters including intellectual property theft, HR investigations and data breaches.

Ryan also provides cyber thought leadership to clients across multiple industries. He supports them by collaborating to develop and execute strategic plans, identify and address security and technology issues, with a view to reducing risks and optimizing efficiencies. Ryan has been qualified as an expert witness on numerous occasions, and is a frequent presenter at fraud, digital forensics, cybersecurity and investigative conferences worldwide.

CPE:
This training includes 1 hour of CPE.  

Cost:
Those Chapter members who have paid for annual training along with their membership ("Dues and Seminars Package") will be able to attend without additional payments. The fees for Chapter members who have not paid for the annual training with their membership will be $10.00, and non-Chapter member fees will be $15.00. Payment will be through PayPal at the link below.

Registration Info:
Please see bottom of page for rregistration link.