ACFE Sydney – May 2018 Event: Investigating and prosecuting serious financial crime

Tuesday, 1 May 2018 (RSVP by Tuesday 24 April 2018)
During this session, Jennifer has agreed to share some of her experiences gained from prosecuting serious financial crime cases in one of the most important markets in the world. She will provide an overview of the investigations and prosecutions conducted by US authorities from issuing subpoenas through sentencing, the roles of various regulatory and enforcement agencies, and the process for cooperation by corporations and individuals. Jennifer will also share with us her knowledge of the recent trends in fraud prosecutions in the US and the nature of emerging frauds and the challenges they present to investigators.


Presenter

Jennifer Burns has served as an Assistant United States Attorney in the Southern District of New York since 2008. She has extensive experience in prosecuting complex fraud cases in financial and healthcare sectors and a range of other financial and organised crime, including racketeering and money laundering. Prior to this role, Jennifer worked as an Associate in the White Collar Defense and Investigations team of the New York office of law firm Proskauer.


Event Details

Date Tuesday, 1 May 2018
CPE 1 CPE
Location Macquarie Bank
Conference Room
1 Shelley Street
Barangaroo
Sydney NSW 2000
Agenda 5:15 pm Registration
5:30 pm Speaker
6:20 pm Networking
8:00 pm Event concludes
Payment Click on the link below to register and pay via:
1. PayPal
2. Credit or Debit Card (via PayPal)Groups (>10): please contact us by emailing treasurer@acfesydney.org.au

Please note: you will be prevented from registering if registrations exceed capacity. If this occurs, please email secretary@acfesydney.org.au to be added to a waiting list.

 

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ACFE Report To The Nations

Read the full ACFE 2018 Report to the Nations on Occupational Fraud and Abuse here.

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About the ACFE

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 82,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

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