Don't miss out on the chance to mingle with these
renowned industry experts.
The Speakers:
Marcie D.
Bour, CPA, CFE
Forensic Accountant and Litigation Consultant, Ft. Lauderdale,
Florida
Marcie earned
her Bachelor’s degree in accounting with distinction from Emory
University and has earned many designations including Accredited in
Business Valuation, Certified Valuation Analyst, and Qualified
Arbitrator (Florida). She has extensive experience as a consultant
on litigation matters, especially those of valuation, proof of
damages and lost profits, and offers forensic accounting and fraud
examination services. She has assisted legal counsel with
discovery, site and document inspections, document management,
research, strategy, depositions, and trial preparation. Her
experience ranges from trademark licensure and patent infringement
issues to forensic accounting in divorce cases and encompasses a
wide variety of industries. She regularly speaks on commercial
damages and valuation issues to groups such as the Institute of
Business Appraisers Annual Conference.
Joseph
Buckley
John E. Reid and Associates,
Consultants
Specializing in Interviewing and Interrogation Techniques,
Chicago,
Illinois
Joseph P.
Buckley III is a forensic interviewer, detection of deception
examiner, lecturer and has been with the firm since 1971. They have
trained employees of many corporations such as American Express,
Aetna Life and Casualty, and Blue Cross/Blue Shield; governmental
agencies such as ATF, CIA, DEA, FBI, IRS, and the U.S. Secret
Service; as well as various police agencies such as the police
departments of Boston, Dallas, Chicago, Miami, New York, and Los
Angeles. He is co-author of the books The Investigator
Anthology and Criminal Interrogation and Confessions,
as well as numerous articles and papers and is a contributing author
to The Encyclopedia of Police Science and the Encyclopedia of
Security Management. He is a member of the International
Association of Chiefs of Police, the American Society for Industrial
Security, the American Management Association, the Chicago Crime
Commission, as well as numerous other professional organizations.
Rosalie
Hamilton
Expert Communications, Inc.,
Clearwater,
Florida
Ms. Hamilton is
the founder and president of Expert Communications, Inc., a firm
that specializes in providing assistance to expert witnesses and
other litigation support professionals when they choose to market
their forensic practices to the legal community. She is a prolific
writer, having written many articles for expert witness newsletters
and is the author on a book titled The Expert Witness Marketing
Book: How to Promote Your Forensic Practice in a Professional and
Cost-Effective Manner. She has over 20 years of professional
and marketing experience, including the positions of Director of
Expert Witness Marketing for the Texas Lawyer and the
American Lawyer Media. Ms. Hamilton has spoken at many conferences
including the National Expert Witness and Litigation Seminar and the
National Conference of Expert Witnesses, Litigation Consultants, and
Attorneys.
Wil Hernandez
Police Department, Florida
Atlantic
University,
Boca Raton,
Florida
Jay
Leiner,
MAOM, CFE
Supervisor, Economic Crimes Unit Broward
Sheriff's Office Criminal Investigation Division, Ft. Lauderdale,
Florida
Mr. Leiner is
the top economic crime investigator in one of the nation’s largest
economic crime units. He holds Bachelor’s degrees in accounting and
criminal justice and a Master’s degree in Organizational
Management. As supervisor of the Criminal Investigations Division,
he has had extensive experience during the last 14 years in money
laundering, RICO actions, white collar crime, identity theft, and
other types of crimes, including those involving burglary, robbery,
and homicide. He has testified in both Federal and state (New York,
Florida, Georgia, North Carolina, and Texas) courts on narcotics
interdiction, money laundering, and white collar crime. He has
specialized training in electronic surveillance, criminal
investigation, hostage negotiation, and organized crime
investigation. Besides teaching as a Police Academy Instructor, he
has taught fraud courses at Florida Atlantic University for the last
two years.
George
Manning, Ph.D., CFE
Fraud
Examiner and Expert/Summary Witness,
Special
Enforcement Program, Internal Revenue Service, Miami, Florida
Dr. Manning is
the author of a book entitled
Financial Investigation and Forensic Accounting. He has earned a Bachelor’s degree in Business
Administration from the University of Miami and Master’s and
Doctoral degrees in Criminal Justice Administration from Lynn
University. Dr. Manning has worked for the Internal Revenue Service
for more than 20 years and has been in the Special Enforcement
Program for the last 20 years. He has extensive experience working
with various Federal, state, and local law enforcement agencies. He
was involved in prosecuting the principals in the landmark fraud
case, ESM Governmental Securities case and a case that provided the
basis for the movie Scarface, starring Al Pacino.
Carl J.
Pacini, Ph.D., JD, CFSA, CPA
Associate Professor of Accounting and Business Law,
Florida
Gulf
Coast
University,
Naples,
Florida
Dr. Pacini
holds an earned doctorate in accounting from
Florida
State University and a J.D. from the University of Notre Dame. He
teaches classes in fraud, auditing, and business law and his
research interests are in fraud, accounting regulation and
accountant liability. He is a member of the Florida Bar. He has
published in such journals as the Journal of Forensic Accounting,
Journal of Accountancy, Journal of Business Finance and
Accounting, American Business Law Journal, Advances in
Accounting, and Research in Accounting Regulation. Dr.
Pacini is also a member of the forensic accounting faculty at
Florida
Atlantic University.
Joseph Spinelli, JD, CFE
KPMG National Partner in charge of Integrity Advisory
Services, New York, New York
Mr. Spinelli is
the National Partner in charge of Integrity Advisory Services at
KPMG and is the office coordinating partner of the New York office
of KPMG. Formerly a special agent with the FBI, he specialized in
fighting white-collar crime, bank fraud, mail fraud, and health-care
fraud. In his next position, he served as the independent private
inspector general for Miami-Dade County, and later became the
assistant director of criminal justice for the State of New York,
investigating criminal complaints and allegations in state
government. He has also served as the first New York State
inspector general, a position in which he directed investigations of
fraud, abuse, waste, and corruptions for all state agencies and
authorities. Mr. Spinelli was recently elected a member of the
Board of Regents of the Association of Certified Fraud Examiners.
Robert Tucker,
Ph.D., CPA, CIA
Associate Professor, Fordham
University, New York,
New York
Dr. Tucker
earned a Ph.D. in accounting at Florida State University, his
Bachelor’s at the University of Illinois (Urbana), a Master of
Science degree from the University of Illinois (Chicago Circle), and
an MBA at DePaul University in Chicago. He is well-known for his
research of fraud and auditing issues, particularly those involving
the prevention, detection, and effects of audit failures. Dr.
Tucker teaches fraud and auditing at Fordham University.
Will Yancey, Ph.D., CPA
Consultant,
Dallas, Texas
Dr. Yancey is an
internationally recognized expert on the analysis of accounting
data. He has served as an expert witness or consultant on civil
litigation support engagements in Federal and state courts since
1987. He has earned Bachelor’s degrees from Dartmouth College,
Duke, and the University of Minnesota – Duluth, a Master’s degree
from the University of Minnesota – Minneapolis, and a doctorate from
The University of Texas at
Austin.
He has taught in the business schools of Southern Methodist
University, Texas Christian University, and The University of Texas
at Austin. Dr. Yancey has made many presentations to such groups as
the American Bar Association, the American Institute of Certified
Public Accountants, and the American Law Institute. His book,
Statistical Sampling for Sales and Use Tax Audits was published
by CCH in June 2002. In addition, he has been writing and making
presentations on useful websites since 1995. His website,
willyancey.com has been recognized in The Wall Street Journal,
Forbes, Journal of Accountancy, The Practical
Accountant, and other journals. Presently, he is a independent
consultant and an adjunct faculty member of the Florida Atlantic
University Masters in Forensic Accounting program.
Who should attend?
Accountants, attorneys, law enforcement, and
corporate individuals concerned with compliance.
