2017 CNY Fraud Conference

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2017 CNY Fraud Conference

Wednesday, June 14, 2017
DoubleTree by Hilton Syracuse
6301 State Route 298, East Syracuse (directions)
8:00 am – 12:20 pm

Spend a morning learning best practices to identify and prevent fraud from happening to your business. This complimentary conference will educate you on best practices and procedures to prevent fraud.

The presentations feature certified fraud examiners from
Dannible & McKee, as well as industry leaders and experts on fraud prevention.

8:00 AM – 8:30 AM
Continental Breakfast and Registration

8:30 AM – 8:40 AM
Welcome and Introductions
Sean T. Daughton, CPA, CFE
Partner, Dannible & McKee, LLP

8:40 AM – 9:30 AM
Recognizing the Red Flags of Fraud and How You Can Protect Your Business, with an Update on Current Fraud Trends.
Brian W. Johnson, CPA, CFE, CCIFP
Partner, Dannible & McKee, LLP


9:40 AM – 10:30 AM
The First Line of Defense: HR’s Role in Preventing and Detecting Fraud in the Workplace.
Jason Banuski, PHR
HR One President & Senior HR Consultant, HR One Consulting, Inc

10:30 AM – 11:20 AM
Cyber-security Fraud – How to Address the Risk in Today’s Marketplace.
Michael Cretaro
Consultant, ACC Technical Services

11:20 AM – 11:30 AM

11:30 – 12:20 AM
Prevention and Successful Prosecution of Theft: An Overview of Financial Crimes and the Criminal Justice System.
Melanie S. Carden, Esq.
Senior Assistant District Attorney, Economic Fraud & Rackets Bureau

Register Now