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Chapter Member Photo: Kari Overson
Session 18:00 to 8:50 | ![]() Finding Hidden AssetsKari Overson, PI, CFE
This presentation will introduce participants to several ways of finding assets that were hidden in anticipation of bankruptcies, divorces, and other litigation. Kari will walk participants through the methods she uses to locate hidden assets and will highlight some recent examples that have made it through the court system. Learning Objectives:
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Session 29:00 to 9:50 | ![]() Tale of Two Risk Assessments: Sustainable vs ScaryKatie Robinson, CFE, CAMS, GRCP For many organizations, it is challenging to begin or maintain a catalog of risks and adverse conditions. They begin with the best intentions to identify a list of weaknesses and threats and the associated control activities, either current or planned, to mitigate them. This practice, otherwise known as a risk assessment, inevitably ends up turning into a checkbox exercise that loses all meaning over time. Risk assessments become overly long and detailed, time-consuming, a chore to maintain, unrelatable, uncontrollable and taxing on resources. Would you love to change the story? This session will help dispel these negatives and provide advice on how to create a risk assessment tool and process that is sustainable, scalable, succinct and significant. We will discuss how to create a risk taxonomy that maps to enterprise risk categories and a process to monitor current risks and catalog emerging ones. You Will Learn How To:
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Session 310:00 to 11:50 |
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Lunch11:50 to 1:00 |
Session 41:00 to 1:50 |
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Session 52:00 to 2:50 | Elder Financial Abuse and Civil Fraud Saphronia R. Young, JD & Holly Surface, JDElder financial abuse is a devastating event that can destroy lives. While most presentations focus on the criminal aspects, this talk will focus on the civil aspects from a legal standpoint. Two attorneys will discuss what they see as the most common types of elder financial abuse, red flags associated with them, and their expectations from the fraud examiner/financial investigator in helping their civil cases. |
Session 63:00 to 4:50 | Jerry Balistreri, M.S., M.Ed., DTE |