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Cyber & Financial Crime Conference

The second annual Cyber and Financial Crime Conference will be held at Waynesburg University on Thursday, March 28, 2019. This conference is intended for both professionals and students in three areas: CPA & Forensic Accounting, Cyber Security, and Law Enforcement.

Conference attendees will participate in a variety of sessions presented by the National White Collar Crime Center, Internal Revenue Service, National Cyber Forensics & Training Alliance, FBI Cyber Investigation Squad, Association of Certified Fraud Examiners and Financial Crimes Enforcement Network.

The cost of this event is $35, which includes breakfast, lunch and a certificate of attendance.

Event Schedule

8:30 a.m. - 9:30 a.m. - Registration/Meet & Greet (Continental Breakfast Provided)
9:30 a.m. - 9:40 a.m. - Introduction & Opening Remarks by Provost Dana Cook Baer
9:50 a.m. - 10:40 a.m. - Social Media and Open Source Intelligence
10:50 a.m. - 11:40 a.m. - Trends in Financial Crime
11:40 a.m. - Noon - BREAK
Noon - 12:50 p.m. - Breakout Sessions (Choose from one of three options)
1 p.m. - 2 p.m. - BUFFET-STYLE LUNCH
2 p.m. - 2:50 p.m. - Association of Certified Fraud Examiners 2018 Report to the Nations
3 p.m. - 3:50 p.m. - Use of Bank Secrecy Act Data by Law Enforcement
3:50 p.m. - 4 p.m. - Wrap up

Session Information

Speaker Biographies