2014 UPR Fraud and Corruption Conference

SAVE THE DATE – Registration Will Open Soon

October 10, 2014 Puerto Rico Convention Center San Juan, Puerto Rico

• Hear from Leading Experts in the World

• Support Accounting Education in Puerto Rico • Earn 7 CPE credits • Network with Some of the Most Influential Accounting Professional in the Caribbean Area

Accounting Faculty’s Professional Education Conference

Program Highlights

Who Should Attend

• Keynote Address by Gerard Zack – ACFE Board of Regents • Three Concurrent Session Periods with Two Sessions Each Period • Internationally and Locally Recognized Speakers • Exhibitors • Seven CPE Hour Credits • Networking and Refreshments Periods • Sponsorship Opportunities are Available

CFO’s, Controllers and Financial Personnel Certified Fraud Examiners and Anti-Fraud Professionals Internal and External Auditors, CPAs and CAs Government Auditors and Accountants Attorneys Who Advise on Corporate or Government Entities • Information Technology Governance and Auditing Professionals • Accounting Educators • • • • •

Diamond Sponsor Colegio de Contadores Públicos Autorizados de Puerto Rico Gold Sponsors

Important Details DATE: October 10, 2014 REGISTRATION: 7:15am TIME: 8:15am to

5:30pm

LOCATION:

Puerto Rico Convention Center 100 Calle Guamani San Juan, Puerto Rico

Registration Fee

Conference Hotel Rates are available at the Sheraton Puerto Rico Hotel & Casino next to the venue. Single and Double rooms are available for $119 plus hotel service fees and local taxes.

Contact the Sheraton at 1-866932-7269 and identify yourself as part of the “Accounting Fraud Conference Room Block”.

Standard

$300pp

Discounts: Puerto Rico CPAs Group Purchases: 3-5 Registrations More than 5 Registrations

$25pp $15pp $20pp

Concurrent Sessions Speakers

Keynote Speaker

Speakers and Topics Gerard M. Zack, CFE, CPA, CIA “Proactively Addressing Current Challenges Facing Antifraud Profession” Mr. Zack, Managing Director – Global Forensics for BDO Consulting, is on the Association for Certified Fraud Examiners (ACFE) Board of Regents and was the 2009 recipient of the ACFE’s James Baker Speaker of the Year Award.

Maria A. Dominguez, Esq.

Dhaval Sheth, CFE, CPA, CFF

“Public Corruption and Fraud Prosecutions – Catching the White Collar Criminal” Ms. Dominguez is the First Assistant U.S. Attorney with the Department of Justice office in San Juan. In addition to her extensive experience prosecuting numerous fraud cases, she is also a White Collar Crimes professor at both the UPR and Inter American University Law Schools.

“How to Establish Effective Policies and Procedures to Address Suspected Fraud Situations”.

Mr. Sheth is a Director and a founding member of the PricewaterhouseCoopers Fraud Risks & Controls practice. He works out of the New York, NY office.

Ramón Pérez Blanco, Esq., CPCU

Ivan Velez-Leon, CFE, CPA CVA

“Employee Dishonesty: Insurance and Legal Issues in Puerto Rico” Mr. Pérez Blanco is the President of Fulcro Insurance in San Juan, Puerto Rico

“Bribery and Corruption in an Organization – Know the Risks and Limit the Exposure” Mr. Velez-Leon is a Director in KPMG LLP’s Forensic Advisory Services practice. He works out of the Miami, FL office.

Rodolfo (Rudy) Pittaluga, Jr., Esq.

Vincent Walden, CFE, CPA, CITP

“Digital Forensics in the mobile, ‘Bring Your Own Device’ and Cloud Era” Mr. Pittaluga is a Principal and Leader in Deloitte Financial Advisory Services. He works in the Miami, FL office. He will be joined by Mr. Andres Chavez, EnCe, ACE who is a Manager in Deloitte Financial Advisory Services and a Digital Investigator and Discovery Manager in the Miami office.

“Forensic Data Analytics: Leading Tools and Technologies to Identify Rogue Employee Activities” Mr. Walden is a Partner in the Ernst & Young Fraud Investigation and Dispute Services practice. He works out of the New York, NY office.