David Coderre

Co-Founder and Senior Data Analyst at CTRLmatters

COSO Fraud Risk Management Guide

This session will discuss the COSO Fraud Risk Management Guide with valuable insight from one of the contributors.

David Coderre is a co-founder and the chief data analyst for CTRLmatters and the President of Computer Assisted Analysis Techniques and Solutions (CAATS). He has 30+ years of experience using analytics to address audit requirements. David is the author of four books on data analytics.

Peter Warmka

Founder at Counterintelligence Institute

Confessions of a CIA Spy - The Art of Human Hacking

During this presentation, a former CIA Intelligence Officer who spent over two decades breaching the security of target organizations overseas will share methodologies utilized by today's threat actors to circumvent the technological controls, policies and procedures put in place to safeguard organizations and their data.

Mr. Warmka's organization assists in protection of proprietary information and personal data records against security breach attempts.

Mr. Warmka is a former intelligence officer with the CIA. He is author of the recently released “Confessions of a CIA Spy – The Art of Human Hacking.”

Mr. Warmka is a CFE, CPP and Certified Instructor at CIA University

Sheila Smigarowski

Founder at Sheila Smigarowski Consulting and Coaching

Soft Skills when conducting an Investigation

Sheila has over 25 years risk management experience within regulated public and private companies; industries include hospitality, financial services, non-profit sector associations and charities, mining, construction, water and power utilities and retail industrial machinery sector.

With her passion to support her own and others leadership development, she completed a six-month coaching certification program with the Coaches Training Institute and has been actively coaching leaders, managers and executive over the past few years.

Jason Zirkle

Training Director for the Association of Certified Fraud Examiners (ACFE)

Texas Ranger Case Study – Procurement Fraud at University – How Internal Controls and Audit Failed

This case study will cover a multi-million dollar fraud investigation at a large public university, presented by a former fraud analyst with the Texas Rangers. You will learn how this unusual procurement fraud was perpetrated, and how the internal controls & internal audit at the university ultimately failed.

Mr. Zirkle conducts training presentations around the world and assists in updating ACFE curriculum.  Prior to joining the ACFE, he was a financial crime analyst with the Texas Ranger division of the Texas Department of Public Safety, where he served as a subject matter expert on financial crime investigations.

Vladimir Napoleon

Anti-Corruption Awareness Coordinator at the Royal Canadian Mounted Police (RCMP)

The CFPOA, its amendments and the impact on Canadian companies doing business abroad

Vladimir has 17 years of service with the RCMP as a peace officer and worked most of his career in major crime investigations. Since 2014, he has been with National

Division’s Sensitive & International Investigations (SII) unit which focuses on high profile white-collar crimes that pose a significant threat to Canada’s economic, political and social integrity.

In 2017, as part of SII, Vladimir was given the responsibility to develop the Foreign Corruption Awareness Program for the unit