TREASURY TREASURY
EVENT REGISTRATION FORM

Fraud Prevention Seminar 2017

 

Fiscal and operations managers, please join us to learn about trends in fraud prevention strategies.  Fraud can impact organizations both large and small and this is an opportunity for you and your staff to stay informed.

Registration has closed.

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Agenda

(Tentative, subject to change.)

7:30 AM

REGISTRATION/BREAKFAST BUFFET

8:30 AM

WELCOME COMMENTS

Dan McAllister
Treasurer-Tax Collector
County of San Diego

8:35 AM

INTRODUCTION

Summer Stephan
District Attorney
County of San Diego

8:45 AM

HOW ETHICAL IS YOUR ORGANZIATION?

Moderated by:
Dominic Dugo

Director of Fraud Grants and Chief of Insurance Fraud Division
San Diego County District Attorney's Office

Speakers
Marcella McLaughlin
Deputy District Attorney, Ethics Coordinator
San Diego County District Attorney's Office

Joe Cordero
Director, Office of Ethics and Compliance
County of San Diego

Timothy Casey
Director, STEPPS Program; Professor in Residence
California Western School of Law

9:40 AM

YOUR ORGANIZATION'S CYBER SECURITY IS ALL ABOUT YOU

James P. Brekk
Chief Information Office and Information Security Officer
Los Angeles County Employees Retirement Association

10:35 AM

BREAK

10:50 AM

SEGREGATION OF DUTIES: ARE YOUR INTERNAL CONTROLS PUTTING YOU AT RISK?

Moderated by:
Israel Garza

Manager, Treasury Accounting
Treasurer-Tax Collector
County of San Diego

Speakers
Paul Kim
President
PK Analytics

John Fusco
Finance Manager
Vallecitos Water District

Charlie Ng
Vice President of Business and Administrative Services
MiraCosta College

11:45 AM

LUNCH IS SERVED

12:30 PM

TRIALS AND TRIBULATIONS

Dan Walters

Columnist
CALmatters

1:30 PM

PROTECTING YOUR CUSTOMERS' INFORMATION: ONLINE, OFFILINE AND IN-LINE

Anna Winn
Deputy District Attorney, San Diego Fraud Task Force
San Diego County District Attorney's Office

2:20 PM

PROGRAM CONCLUDES

Payment Information
An invoice will be sent to the email address provided during registration.  Checks can be made payable to "San Diego County Symposium Fund" and mailed to:

County Treasurer-Tax Collector
Attn: Symposium Coordinator
1600 Pacific Highway, Room 102
San Diego, CA  92101

Credit card payments are not accepted at this time.  Although no refunds or credits will be given for cancellations, you may opt to send a substitute from your organization.

County of San Diego employees may pay via DART transfer.

For additional information, please contact:
ttcsymposiums@sdcounty.ca.gov
619-685-2546

Sign up for Symposium email updates.

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