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2011 Fraud & Forensic Accounting Conference



Details
Location:
Crowne Plaza Baton Rouge
Address:
4728 Constitution Avenue
Baton Rouge, LA 70808
Who Should Attend:
Certified Public Accountants, Certified Fraud Examiners, Certified Internal Auditors, and other accounting and auditing professionals or educators.
Cost:
$280 for both days (16 hours of CPE) or $140 for one day (8 hours of CPE). Conference has also been accredited for 13 hours of CLE credit (6.5 hours for one day). Please make checks payable to the LSU Department of Accounting.
 
 
 
 
Agenda
 
Monday, July 11, 2011
 
 
Main Session
8:15 a.m. - 10:00 a.m.
Michael Hudson
"The Accounting Monster Gatekeepers' Failures: Institutional Fraud and the Financial Crisis"


Breakout Session
10:15 a.m. - 11:45 a.m.
Don Rabon
"Interviewing Techniques"


Breakout Session
10:15 a.m. - 11:45 a.m.
Will Fleenor
"Security Tools: Up Close and Personal"


Main Session
12:30 p.m. - 2:15 p.m.
Elliott Leary
"Forensic Accounting Techniques for External/Internal Auditors"


Breakout Session
2:30 p.m. - 4:00 p.m.
Kelly Pope
"Crossing the Line: Ordinary People Committing Extraordinary Crimes"


Breakout Session
2:30 p.m. - 4:00 p.m.
Ed Simmons
"Forensics in Litigation: Divorce, Lost Profits and Personal Injury/Wrongful Death"


 
 
Tuesday, July 12, 2011
 
 
Main Session
8:15 a.m. - 10:00 a.m.
Joe Koletar
"Behavioral Aspects for Forensic Accountants"


Breakout Session
10:15 a.m. - 11:45 a.m.
Mark Shirley
"Statistical Analysis for Investigative Accountants"


Breakout Session
10:15 a.m. - 11:45 a.m.
Greg Fee
Breakout Session"FBI's White Collar Crime Program"


Main Session
12:30 p.m. - 2:15 p.m.
Ronald Durkin
"Forensic Auditing: Audit or Investigations"


Breakout Session
2:30 p.m. - 4:00 p.m.
Jeff Aucoin
"Governmental Fraud"


Breakout Session
2:30 p.m. - 4:00 p.m.
R. Davis Taylor
"PCAOB Update"


 
 
 
 
 
Speakers
 
 
Jeff Aucoin
Jeff Aucoin
Senior Manager
 
Jeff has managed a variety of forensic investigations. He has also provided a wide range of services including assurance and litigation advisory services, forecasting and budgeting financial statements, internal control reviews and fraud investigations for clients in a variety of industries.
Ronald Durkin
Ronald Durkin
Partner
 
Ronald Durkin is a partner at Clifton Gunderson LLP, a valuation and forensic cervices client service center, in Los Angeles, California. Before working at Clifton Gunderson, Durkin was a partner at Durkin Forensic Inc. and a national partner in charge of Fraud and Misconduct Investigations with KPMG LLP.
No Image Available
Greg Fee
Senior Supervisory Resident Agent
 
Greg Fee is currently the Senior Supervisory Resident Agent for the Baton Rouge Resident Agency of the FBI, which covers the Middle District of Louisiana. Greg also currently serves as the White Collar Crime Program Coordinator for all of the FBI's offices located in Louisiana.
Will Fleenor
Will Fleenor
Shareholder
 
Will Fleenor is a shareholder of K2 Enterprises LLC, has conducted seminars for 48 state CPA societies, and has spoken at numerous accounting technology conferences, including the AICPA Information Technology Conference for the past 22 years. 
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Michael Hudson
 
Michael Hudson covers business and finance for iwatchnews.org, an online newspaper published by the Center for Public Integrity. He previously worked as a reporter for The Wall Street Journal and as an investigator for the Center for Responsible Lending.
Joe Koletar
Joe Koletar
 
Joe Koletar has more than 12 years of experience as an executive director, principal, and director in the Fraud and Investigations practices of Ernst & Young LLP and Deloitte & Touche LLP. 
Elliot Leary
Elliott Leary
Partner
 
Elliott Leary is a partner at KPMG Forensics in the Washington, D.C. Metro Area with a specialty in accounting. Before joining KPMG, Leary was a supervisory special agent with the FBI from 1979 to 2001.
Kelly Pope
Kelly Pope
Assistant Professor
 
Kelly Richmond Pope is an assistant professor at the School of Accountancy and Management Information Systems (MIS) at DePaul University. She worked in the Forensic Services department of KPMG LLP in Chicago, Ill. and served as a consultant for the Institute for International Development at Harvard University.
Don Rabon
Don Rabon
Don Rabon Highly Motivated, Inc.
 
Don Rabon is an expert in the field of interviewing and interrogation. He worked as the Deputy Director at the North Carolina Department of Justice for many years before retiring.
Mark Shirley
Mark Shirley
 
Mark Shirley is a licensed CPA and has worked for the Internal Revenue Service (IRS) and as an adjunct faculty member at the National Judicial College, University of Nevada–Reno.
Ed Simmons
Ed Simmons
Shareholder
 


Edward Simmons is a shareholder in The Koerber Company, P.A. and is responsible for valuation and litigation services for attorneys and their clients. The valuation services are primarily for estate and gift tax purposes, purchases, and sales of business, and equitable distributions related to divorces.

R. Davis Taylor
R. Davis Taylor
Associate Director-Accountant
 
R. Davis Taylor is an associate director-accountant for the Division of Enforcement and Investigations of the Public Accounting Oversight Board (PCAOB) in Washington, DC. His principal responsibilities are planning, organizing, and conducting investigations dealing with possible violations by registered accounting firms and their personnel of the Sarbanes-Oxley Act of 2002, the rules and standards of the PCAOB, and other applicable law.
 
 
 
 
 
Panels
 
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Sponsors
 
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Hotel Accommodations
 
Crowne Plaza Baton Rouge logo
 
Crowne Plaza Baton Rouge
 
The Crowne Plaza Baton Rouge has the ideal location. It is conveniently located at I-10 and College Drive. Just ten minutes from the Greater Baton Rouge Metro Airport and five minutes from the Central Business District, Crowne Plaza Baton Rouge places guests and attendees in the heart of the city. Standard rooms will be available to LSU Fraud and Forensic Conference attendees for $99 per night. Please contact Crowne Plaza Baton Rouge directly to make reservations at this special rate.
 
 
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