12th Annual Fraud and Corruption Awareness Seminar

When: May 20, 2024 8:00AM - May 20, 2024 5:00PM

Please join Schneider Downs, The IIA and ACFE for the 12th Annual Fraud and Corruption Awareness Seminar.

This year’s topics and speakers will include:

What Started in Vegas Didn’t Stay in Vegas: What Happens When Love, Loyalty, Family and Money Collide 
Bill Livolsi, Owner, wc2llc.com 

They Didn’t Teach This in Law School: Adventures in Compliance & Cross-Border Investigations 
William Semins, Partner, K&L Gates; and Thomas Ryan, Partner, K&L Gates 

Understanding the Mindset of the Fraudster 
John Warren, Chief Executive Officer, Association of Certified Fraud Examiners 

Human Trafficking Myths and Truths 
Fina Spory, Special Agent, Homeland Security Investigations 

Greenwashing and Legal Risks in ESG Reporting 
Matt Hartman, Risk Advisory Services Senior Manager, Schneider Downs

Rivers Casino
777 Casino Dr, 
Pittsburgh, PA 15212

Registration is between 7:00 am - 8:00 am

8 CPE hours (including 2 hours of Ethics)

Register by March 31 for the early bird special
View the PDF for more details and speaker bios