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Live Coverage Heard in the Halls "Look at the experience here, the diversity and the speakers here — they have an enormous amount of experience and have achieved so much in their field.That is the learning I'm getting out of this."— Atul Pramod Kimtee, CFE, ACA, CA Global Investigations Manager and Lead VMware Inc, Bangalore, India see more Virtual Conference Can't attend the conference in Nashville?Watch sessions live online to earn up to 12 CPE or access session video recordings on-demand for year-round learning.Watch live stream access on-demand videos Tweets about #fraudconf -RT Location Music City Center 201 5th Avenue South Nashville TN 37203 Hotel Accommodations Sign up to receive updates Be in the know with updates, announcements and special offers delivered straight to your inbox*: Email Address: x Room blocks are available at special attendee rates until May 27 or until the room block is filled, whichever comes first.

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DoubleTree By Hilton Nashville Phone: (800) 222-8733 Room Rate: $212 single, double Distance from the Convention Center: 5 blocks Attendees: Reserve Now!Eric Ben-Artzi Whistleblower, Deutsche Bank Eric Ben-Artzi was a quantitative analyst at Goldman Sachs and Deutsche Bank.litecoin start mining macWhile at Deutsche Bank, Ben-Artzi refused to participate in the cover-up of massive credit-related losses from the 2008 financial crisis.bitcoin kurs schweizHe reported the fraud internally and to regulators around the world, including the U.S.bitcoin mining ghsSecurities and Exchange Commission (SEC).Partly due to his efforts, Deutsche Bank’s corporate governance program has been overhauled.The SEC fined Deutsche Bank’s shareholders $55 million as a result of the violations, but none of the executives or lawyers responsible were held accountable.

Ben-Artzi refused to receive a portion of the fine as a whistleblower award, arguing that the shareholders were the true victims.He currently works for a financial technology startup, where he develops risk analytics.Ben-Artzi holds a Ph.D.in mathematics from New York University and a Bachelor’s of Science from Hebrew University.You Need to Know Eric Ben-Artzi, a Real Hero in the Financial Industry Thom Hartmann | August 23, 2016 SEC and Revolving Doors: Q&A with Eric Ben-Artzi Pro-Market | August 29, 2016 We must protect shareholders from executive wrongdoing Financial Times | August 18, 2016 Eric O’Neill National Security Strategist, Carbon Black, Inc.Founding Partner, The Georgetown Group LLC Eric O’Neill is an attorney, security consultant and professional public speaker.In 2001, he helped capture the most notorious spy in U.S.history: Robert Hanssen, a 25-year veteran of the FBI.The remarkable true events of his life are the inspiration behind the critically-acclaimed dramatic thriller Breach, starring Ryan Philippe as O'Neill.

The film is the story of the greatest security breach in U.S.O’Neill began his career in the FBI as a “ghost” — an undercover field operative tasked to surveil and monitor foreign, national and domestic terrorists and spies.During the Hanssen investigation, he worked directly undercover with the spy within the FBI’s Information Assurance Division, created to protect all classified FBI intelligence.Currently, O’Neill runs The Georgetown Group, a premier investigative and security consultancy out of Washington, D.C.He is also the National Security Strategist for Carbon Black, the leader in next generation endpoint protection.A talented motivational speaker who weaves real life experiences into a presentation that is both entertaining and rewarding, O’Neill provides practical insights into real work situations relevant to many industries.Spying on a master spy Fraud Magazine | March/April 2017 Interview: Eric O'Neill, Carbon Black Infosecurity Magazine | April 4, 2016 James Scalzo Convicted Fraudster* Between April 2008 and October 2009, while employed as a bank officer at Fox River State Bank in Burlington, Wisconsin and then Consumer’s Credit Union in Round Lake Beach, Illinois, James Scalzo originated and approved multiple fraudulent loans.

He then directed funds to be taken from the loans and transferred by cashier’s check or wire to accounts in which he had a personal interest and control.More than $1.4 million in loan funds was involved.Among the victims was a couple whose home Scalzo had pledged as collateral for one of the fraudulent loans and then allowed to go into foreclosure.Scalzo pled guilty to one count of bank fraud and one count of money laundering scheme.He faced up to 30 years for the bank fraud offense and up to 20 years on the money laundering count; he was sentenced to 35 months in prison and three years supervised release.Scalzo is currently out of prison after serving 27 months.*The ACFE does not compensate convicted fraudsters.Andrew Jennings Investigative Journalist First to Uncover Corruption Within FIFA Andrew Jennings has been chasing bad men around the world for more than three decades.The 1980s were spent investigating the curious relationship between London's top gangster and the city's top detective.

Jennings made a one-hour documentary but the BBC refused to show it.He resigned and, with Paul Greengrass (United 93, The Bourne Ultimatum, more Bournes), remade it in 1986 for Granada TV's World In Action programme.That brought the first award.Next he went digging into the Sicilian Mafia – and filming nose-to-nose with the Mob in Palermo as they exported tons of heroin to England and America.This was essential preparation for his next investigation: the International Olympic Committee.Since March 2003 Jennings has been the only reporter in the world banned from FIFA president Sepp Blatter’s press conferences.FOUL!, his book about FIFA corruption, has now been published in 15 languages despite efforts by Mr.Blatter and FIFA to persuade a Swiss court to issue an injunction prohibiting its sale.After 20 years elsewhere Jennings was welcomed back into the bosom of the BBC and his first Panorama programme in 2006 had violence and bad language – all off the pitch, by FIFA officials and directed at him.

There have been four more since, the most recent on November 29, 2010, days before FIFA voted the 2018 World Cup to Russia and the 2022 edition to Qatar.At other times he’s been traumatised by Syrian artillery in Beirut, charmed by the Sandinistas on the shores of Lake Nicaragua, devoured illicit fistfuls of caviar with Chechen gangsters in the Caucasus mountains and been disgusted by a Utah polygamist parading his five teenage brides in a trailer park at the end of 100 miles of dirt track.The sixth was sulking and wouldn’t come out to be interviewed.Andrew Jennings has won lots of awards in Europe and America.He writes for media everywhere, tabloid and highbrow, his television films are shown globally, he delivers polemics at academic conferences, contributes peer-reviewed essays to academic publications and urges journalism students to write investigations stylishly and humorously.Dauntless digger: Journalist exposes FIFA Fraud Magazine | January/February 2017 How a curmudgeonly old reporter exposed the FIFA scandal that toppled Sepp Blatter Washington Post | June 3, 2015 Eugene Soltes Author, Why They Do It: Inside the Mind of the White-Collar Criminal Jakurski Family Associate Professor of Business Administration, Harvard Business School Eugene Soltes is the Jakurski Family Associate Professor of Business Administration at Harvard Business School where his research focuses on how individuals and organizations confront and overcome challenging situations.

He teaches in several of the school’s executive education programs and was awarded the Charles M. Williams Award for outstanding teaching in 2015.Soltes’ work on corporate misconduct and fraud culminated in the book Why They Do It: Inside the Mind of the White-Collar Criminal, which was described by Kirkus Reviews as “a groundbreaking study” on white-collar criminality.The book explores why often wealthy and successful executives engage in deception.The investigation draws on more than seven years of interaction with nearly 50 of the most high-profile former executives responsible for the most significant corporate crimes.The book refutes popular explanations of why seemingly successful executives engage in fraud and instead shows that most executives make decisions the way we all do—on the basis of intuitions and gut feelings.The trouble, Soltes shows, is that these gut feelings are often poorly suited for the modern business world and often lead to the harmful acts that we so often read about in the news.

At the organizational level, Soltes examines how firms voluntarily disclose information to investors, employees, regulators and the media.This research has been published in leading finance, accounting and economics journals and resulted in numerous awards including the Hillcrest Behavioral Finance Award, California Corporate Finance Conference, and the Financial Research Association Best Paper Award.Soltes and his work have been widely quoted by the media including in The Wall Street Journal, Financial Times, Economist, Bloomberg and USA Today.Prior to joining the faculty of the Harvard Business School, Soltes received his PhD and MBA from the University of Chicago Booth School of Business, and his AM in statistics and AB in economics from Harvard University.Criminal business executives just don’t get why they’re in jail The Washington Post | December 9, 2016 A Harvard Professor Studied Infamous White-Collar Criminals.Here's What He Learned.Fortune | October 11, 2016 Eugene Soltes on Why They Do It Counterpunch | October 13, 2016 Letters from Prison Harvard Magazine | November-December 2016 Cliff Lansley Body Language Expert Cliff Lansley is a psychologist and head of the real-life ‘Lie to Me - Lightman Group’, which is part of the Emotional Intelligence Academy (EIA) Group.

The EIA Group international team works with a range of military, intelligence, security, commercial, fraud and police agencies in the fight against terrorists and fraudsters.He is also Managing Director of Paul Ekman International plc (PEI).PEI specializes in using reliable science in developing and delivering programs in emotional awareness and deception.He was featured as the Behavioral Analyst Expert for ITV’s documentary "Lying Game – Crimes that Fooled Britain" and also with BBC and Discovery.He has worked with police, security and other personnel from military, airport, intelligence and commercial sector organizations in more than 20 countries across all continents.Jennifer Shasky Calvery Global Head, Financial Crime Threat Mitigation, HSBC Former Director, FinCEN Jennifer Calvery is the Global Head of Financial Crime Threat Mitigation (FCTM) at HSBC.She has been instrumental in setting up and leading FCTM, which protects the bank from financial crime risk by harnessing intelligence, advanced analytics, technology, investigations and public-private partnerships.