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Fraud Conference - Virtual

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Webcast Only

16.00 Credits

Member Price $500.00

Price will increase by $100 after 9/3

Non-Member Price $600.00

Price will increase by $100 after 9/3

Overview

This conference is comprised of attendees from public practice and industry. This two-day event is filled with ethics and fraud sessions.

Speakers:

  • Bret Hood - 21st Century Learning & Consulting
  • Jennifer F Louis, CPA - Emergent Solutions Group
  • Elizabeth McDowell, CPA, CIA - Audit Forward


NOTE: This is the VIRTUAL option. A LIVE option also available under the 'MTCPA In-Person' tab in the main CPE menu.

Leader(s):

Leader Bios

Jennifer Louis, Surgent McCoy Self Study

Jennifer F. Louis has more than 18 years of experience in designing and instructing high-quality training programs. In 2003, she formed Emergent Solutions Group, LLC, serving organizations by providing training services on a project-specific or part-time basis. Louis was Executive Vice President and director of training services at AuditWatch, Inc., a premier training and consulting firm serving the audit profession. She began her career at AuditWatch as Vice President of product development. Before joining AuditWatch, Louis was the financial and operational audit manager at AARP. She was also an audit manager for Deloitte & Touche LLP. During her years at Deloitte & Touche’s Washington D.C. office, she was a frequent local and national instructor. She also served as an instructor for the firm’s national “Train the Trainers” program. Louis graduated summa cum laude from Marymount University with a BBA in accounting. She is a member of the AICPA and is licensed to practice in the Commonwealth of Virginia.

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Michael Hood, 21st Century Learning & Consulting

After serving 25 years as a Special Agent in the FBI, Michael “Bret” Hood became the director of 21st Century Learning & Consulting, LLC upon his retirement in 2016. During his tenure with the FBI, Bret worked many complex financial crime, money laundering, corruption and major cases such as the 9/11 terrorist attack, the HealthSouth fraud and the Maricopa Investments case. Since 2000, Bret has traveled the world teaching public and private sector employees how to develop anti-fraud, anti-bribery, anti-corruption and anti-money laundering programs. Bret is a master facilitator who has the unique ability to get participants involved in deep conversations while applying the lessons learned to their own personal and work situations. Bret has been a presenter at the ACFE’s Global Fraud conference for the last three years and has worked with local and regional ACFE chapters in Columbus, Ohio, Kansas City, MO, New Haven, CT, and Albany, NY. In addition, Bret has done multiple presentations for CPA groups including the Florida Institute of CPAs where he has instructed at their major trade show for years. Bret has published articles in both Fraud Magazine and ACAMS Today. Bret has a great interest in the psychology, patterns, methods and motives of offenders in an attempt to understand why good people end up doing bad things. Bret is a federal-court certified expert in money laundering and financial crimes. Bret is also the author of the critically acclaimed books, Eat More Ice Cream: A Succinct Leadership Lesson for Each Week of the Year & Get Off Your Horse! 52 Succinct Leadership Lessons from U.S. Presidents. Currently, Bret serves as an instructor, investigative consultant, and as an expert witness for 21st Century Learning & Consulting LLC (www.21puzzles.com).

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Non-Member Price $600.00

Member Price $500.00