Fraud Prevention and Ethics Symposium

Fraud Prevention and Ethics Symposium

WHEN: July 22, 2021

WHERE: Online

COST: $45 (includes CPE credit)

Fraud can impact organizations both large and small and this is an opportunity for you and your staff to stay informed.  Please join us to learn about trends in fraud prevention strategies.  This is an important symposium you don’t want to miss.

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Agenda

(Tentative, subject to change)

TIME  SESSION INFORMATION 
8:45 AM 

Welcome Comments

Dan McAllister, Treasurer-Tax Collector; County of San Diego

8:50 AM

San Diego District Attorney’s Office Insurance Fraud & Workplace Justice Division – Protecting Insurance Consumers, Employers & Employees

Introduction by Summer Stephan, District Attorney; County of San Diego 

Speakers:
Sherry Thompson-Taylor
, DDA, Chief of the Insurance Fraud & Workplace Justice Division
Jeanie Williams, DDA, Insurance Fraud & Workplace Justice Division

9:50 AM

Procurement – Fraud’s Backdoor

Moderator: Jack Pellegrino, Director, County Department of Purchasing & Contracting

Panel:
Pam Naughton, J.D.
Dr. Theresa Harris
, MBA, Ed.D

10:50 AM  10-Minute Break
11:00 AM

Application of artificial intelligence (AI) to fraud detection, expense analysis and cost recovery for governments

Introduction by Dan McAllister

Speakers:
Kenneth Pun
, CPA, CGMA, Managing Partner, The Pun Group LLP
John Craig, CEO, Vigilant AI

12:00 PM 30-Minute Lunch Break
12:30 PM

Ethics Enduring Relevance – A Panel Discussion

Moderator: Claudia Silva, Director; San Diego County Office of Ethics and Compliance

Panel :
John Pelissero, PhD, MPA, Senior Scholar in Government Ethics, Markula Center for Applied Ethics, Santa Clara University
Brett Whitaker, Enrolled Agent, Corporate Tax Leader
David Quintanilla, JD, MSc, UT McCombs Lecturer

1:30 PM

Procurement Fraud Overview & Red Flags

Introduction by Dan McAllister

Speakers:
J. Aaron Woodill,
FBI, SSA
Will Novak
, Supervisory Special Agent

2:30 PM 10-Minute Break
2:40 PM 

When Bad Things Happen: Managing the Media in Crises and Emergencies

Introduction by Dan McAllister

Speaker:
Sheri Benninghoven,
APR, SAE Communications

3:40 PM Program Concludes

Registration closes on July 18.

Group Registration Form

You may optionally use this form to register a large group and receive a single invoice.

Payment Information

An invoice will be sent to the email address provided during registration. Accepted payment types include credit card (additional processing fees apply) and e-check. County of San Diego employees may pay via DART transfer. See your invoice for more details. If you do not receive an invoice within three business days of registering, please contact us.

Although no refunds or credits will be given for cancellations, you may opt to send a substitute from your organization.

For additional information, please contact:
ttcsymposiums@sdcounty.ca.gov
619-531-5398

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