Saturday 12/12/2009
11:30 a.m. – 1:00 p.m. Welcome Luncheon
Remarks
IFP Board President Joe Wells Founder and Chairman Association of
Certified Fraud Examiners
IFP Executive Director Timothy Pearson
1:00 p.m. – 2:00 p.m.
2:00 p.m. – 5:10 p.m.
5:00 p.m. – 5:45 p.m.
6:30 p.m. – 9:00 p.m.
Member Perspectives – New members and Prospective members
Giuseppe Tritto and James McGinnis – BNP Paribas
Sri Ramamoorti - Infogix Advisory Services
Research Progress Reports and new Proposal Presentations –
(see attached)
Feedback and General Discussion
Reception and Dinner Break
Sunday 12/13/09
7:30 a.m. – 8:30 a.m. Continental Breakfast
8:30 a.m. – 10:00 a.m. Research priorities discussion moderated by:
Mary-Jo Kranacher, Dick Riley
All researchers and members may attend.
Update on Journal of Fraud Studies proposal – Fraud and Society
10:00 a.m. – 10:20 a.m. Break
10:30 a.m. -12:00 p.m. Board Members Only Business and Planning meeting
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Research to be discussed:
An Empirical Study of Email/Instant Messages as a Form of Audit Evidence in Fraud Investigations
Dr. Tommie Singleton, Director of Forensic Accounting Program, University of Alabama - Birmingham
Dr. Gary Warner, Director of Research in Computer Forensics, University of Alabama - Birmingham
Business Case for Investing in Anti-Fraud Programs and Controls (“ROI of Fraud Prevention Activities”)
Dr. Joseph Koletar, Risk Mitigation Associates
Dr. Robert Kolb, Loyola University of Chicago
Dr. Sri Ramamoorti, Chicago, IL
Quantifying Intuitions about Risk: Comparing Partners Perceived as “Risky” and “Non-risky”
Dr. Greg Trompeter, Dixon School of Accounting, University of Central Florida
Dr. Anne Norris, College of Nursing, University of Central Florida
An Analysis of Recent Published Fraud Surveys-Lessons for Academics and Practitioners
Ellen Landgraf, CPA, PhD, Associate Professor, Accounting, Loyola University Chicago
Examining the Impact of Fraud on Bankruptcy in Small Businesses
William J. Kresse, Associate Professor, Graham School of Management , Director, Center for the Study of Fraud and Corruption
Educational GAP Analysis of Fraud & Forensic Investigations
Dr. Richard Hurley, University of Connecticut
Dr. Terri Albert, University of Connecticut
The Sentencing of White-Collar Criminals
Joe Wells, ACFE
The Impact of Time Pressure on Fraud Cue Processing
Scott Fleming, Assistant Professor, West Virginia University
Examining the Association between Psychological Measures and Risk of Fraud
Dr. Greg Trompeter, Dixon School of Accounting, University of Central Florida
Dr. Anne Norris, College of Nursing, University of Central Florida
The Collaboration between Financial Statement Auditors and Forensic Auditors in Fraud Risk Assessment and Detection
Steve Asare University of Florida, Arnie Wright Northeastern University (Project supported financially by the Center for Audit
Quality, IFP providing support in access to research data and subjects)
Best Practices in On-Boarding New Accounts for Financial Institutions – Preventing Identity Fraud and Money Laundering
Michael C. Smith, CFE, Lexis Nexis
Kim Little, Authentication Solutions, Lexis Nexis
Dr. Timothy Pearson, West Virginia University
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