We appreciate our sponsors! For sponsorship opportunities, please contact our Sponsorship Director:
Joseph Palmar: firstname.lastname@example.org.
Column Case Management
Brief: Established in 2011, Column Case Management is a leading case investigative management software with proven successes across the public and private sector organizations. The application is built for the investigator to keep them organized and efficient in managing their tasks and caseloads by managing from intake to case closed and all the interactions in between.
Brief: ProPrivatus is a cyber-security, data privacy, and IT assurance services firm assisting organizations, government entities, and legal counsel in mitigating cybersecurity, data privacy, and compliance risk. We are a new breed of data privacy and security professionals recognizing the fusion of technology, business sense, governance, and accountability. ProPrivatus and its affiliates offer a full range of value-added services to help organizations meet the rapidly changing and complex demands of cyber-security and data privacy.
Brief: Relativity makes software to help users organize data, discover the truth and act on it. Its SaaS platform RelativityOne manages large volumes of data and quickly identifies key issues during litigation and internal investigations. The AI-powered communication surveillance platform, Relativity Trace proactively detects regulatory misconduct like insider trading, collusion and other non-compliant behavior. Relativity has more than 300,000 users in 49 countries serving thousands of organizations globally primarily in legal, financial services and government sectors, including the U.S. Department of Justice and 198 of the Am Law 200. Relativity has been named one of Chicago's Top Workplaces by the Chicago Tribune for 10 consecutive years. Please contact Relativity at email@example.com or visit http://www.relativity.com for more information.
Brief: Do you really know who you are doing business with? Let us test your data and answer these questions. Fraud prevention & detection, while grounded in science, is an art as well. We have extensive experience and expertise in identifying what others routinely miss. Palmar Forensics utilizes a proven multi-phased approach in assessing the current state, identifying exposure areas, detection and prevention controls. Through our patented forensic technology, we will analyze your data to discover potential financial frauds. We can also provide a comprehensive fraud risk assessment which will identify exposure areas. We bring almost 20 years of professional experience providing litigation support services. Whether for the plaintiff or defense, we apply a thoughtful approach in evaluating the elements of a case.
Brief: Kaufman Rossin, with more than 400 professionals, is one of the top CPA firms in the United States, offering a full array of advisory, assurance, tax and accounting services throughout the U.S. and in more than 40 countries. With a service delivery model grounded in technical mastery, professional vigilance, collective intelligence, innovation, quality and integrity, we bring clients the knowledge they need to protect and enhance their business and stakeholder value. Kaufman Rossin’s professionals provide traditional accounting, audit and tax services, plus business consulting, risk advisory and forensic advisory services.
Brief: The Investigation Game is a gamified fraud investigation training that qualifies for ethics continuing education credit. Each game has been created by real-life case studies performed by Workman Forensics' CEO, Leah Wietholter. The games allow players to obtain hands on experience while learning how to use data analytics to come up with unbiased and a more ethical finding. Players will uncover clues, analyze spreadsheets, review interviews, and interpret documentation to see who finds the full amount. Whether you are new to fraud or an experienced professional, you're going to love The Investigation Game cases.
Brief: Verracy offers dynamic training and flexible consulting services that help organizations around the world create a culture of performance with integrity. Verracy helps solve problems. Verracy’s team has decades of deep experience working in every aspect of corporate risk and accountability. We stand ready to help you through the chaos and uncertainty by helping you effectively plan for the future. Every member of the team is an experienced practitioner in their field. They have seen it all and are ready and able to partner with you to deliver solutions to a wide range of challenges; from developing and running audit and compliance functions, providing insightful management guidance on complex global issues, to conducting full fraud investigations. If your organization is looking to expand its own capabilities, Verracy offers dynamic professional development programs that help your team stay ahead of the continually changing demands in today’s audit and compliance industry and beyond. We offer training and skill development in audit, compliance, data analytics, fraud, and personal development.
If you are looking for inspiration, our internationally recognized, award winning speakers will enlighten, inspire, entertain, and motivate everyone from those newly entering the workforce to seasoned professionals. Out speakers are leaders in the industry who have vast knowledge in managing large multi-national businesses and regularly speak domestically and internationally, on business topics that impact and span the globe. Experience the Verracy difference. Sign up today to receive information about our services, explore our resources and learn about our wildly popular free CPE webinar series - https://verracy.com/