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12th Annual Fraud and Corruption Awareness Seminar

When: May 20, 2024 8:00AM – May 20, 2024 5:00PM

Please join Schneider Downs, The IIA and ACFE for the 12th Annual Fraud and Corruption Awareness Seminar.

This year’s topics and speakers will include:

What Started in Vegas Didn’t Stay in Vegas: What Happens When Love, Loyalty, Family and Money Collide 
Bill Livolsi, Owner, wc2llc.com

They Didn’t Teach This in Law School: Adventures in Compliance & Cross-Border Investigations 
William Semins, Partner, K&L Gates; and Thomas Ryan, Partner, K&L Gates

Understanding the Mindset of the Fraudster 
John Warren, Chief Executive Officer, Association of Certified Fraud Examiners

Human Trafficking Myths and Truths 
Fina Spory, Special Agent, Homeland Security Investigations

Greenwashing and Legal Risks in ESG Reporting 
Matt Hartman, Risk Advisory Services Senior Manager, Schneider Downs

Rivers Casino
777 Casino Dr,
Pittsburgh, PA 15212

Registration is between 7:00 am – 8:00 am

Register Now

8 CPE hours (including 2 hours of Ethics)

View the PDF for more details and speaker bios

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Pittsburgh

One PPG Place,
Suite 1700
Pittsburgh, PA 15222

p:
412.261.3644
f:
412.261.4876
Columbus

65 East State Street,
Suite 2000
Columbus, OH 43215

p:
614.621.4060
f:
614.621.4062
Metropolitan Washington

1660 International Drive
McLean, VA 22102

p:
571.380.9003

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Best Of Accounting Diamond Award

Schneider Downs is a Top 60 independent Certified Public Accounting (CPA) firm providing accounting, tax, audit and business advisory services to public and private companies, not-for-profit organizations and global companies. We also offer Internal Audit; Technology Consulting; Software Solutions; Personal Financial Services; Retirement Plan Solutions and Corporate Finance Services. Schneider Downs is the 13th largest accounting firm in the Mid-Atlantic region and serves individuals and companies in Pennsylvania (PA), Ohio (OH), West Virginia (WV), New York (NY), Maryland (MD), and additional states in the United States with offices in Pittsburgh, PA, Columbus, OH, and McLean, VA.

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