Erich Heneke / Fraud Bank / CPA PLLC / Mastercard / JPMorgan Chase / Approach S A / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / /
Facility
Supreme Court / Mayo Clinic / Regency South Foyer / /
IndustryTerm
food assistance bene / insurance claim investigation / insurance claims / internet evidence / underground internet / credit card auditing / work product / hidden network / bank fraud criminal ecosystem works / bank accounts / social media / data mining program / online website registration process / increased Internet access / /
Movie
The American Dream / /
Organization
United States Department of Agriculture / Public Safety Investigative Unit / Supreme Court / Internal Revenue Service / Bureau of Criminal Investigations Description / Ohio Department / Federal Bureau of Investigation / Columbus School District / US Department of Defense Description / Ohio Commission on Continuing Legal Education / Detroit Crime Commission / Ohio Society of CPAs / Bureau of Program Integrity Description / Ohio Department of Job & Family Services / Fiscal Department / Central Ohio Chapter / /
Person
Lyle Dungy / Allen F. Brown / Michael Kaizar / Russell Williams / Mark Bentley / C. Matthew Curtin / Chris Camejo / Pat Murphy / Lynette Rodrigue / Mick Gyurko / Josh Mandel / Charles T. Saunders / Dave Yost / Jonathan Banks / Matthew J. Smith / Ashley Stone / Ashley Clifton / Matthew S. Hilbert / James H. Holzrichter Sr. / Justin Root / Christopher Camejo / Doug Squires / Donna Waldron / Russell Lovell / William (Bill) W. Acuff / Blagojevich / James Olmstead / Kathy Enstrom / Jim Smyth / Carter Stewart / Doug Carlson / Derrick Hurst / Scott Porter / Robert F. Smith / James D. Ratley / Brandon Hoyt / James J. Giszczak / Timothy Root / Chris Dickens / Christie Limbert / Dennis Graul / Mike DeWine / Bryan Callahan / / /
Position
investigator / attorney / National President & CEO / Fair ield County Clerk / Speaker / Detective / County Clerk / Auditor / General / Attorney for the Southern District of Ohio / Private Sector / Inspector General / Colonel / CEO / Governor / Sergeant / Treasurer / Fraud Investigator / straight-forward / Attorney General / forensic computer scientist / /
ProvinceOrState
Ohio / Illinois / FairĪield County / Florida / /
Region
Central Ohio / /
Technology
GPS / Mobile Device / mobile devices / cellular telephone / data mining / /
15th Annual Emerging Trends in Fraud Investigation & Prevention Conference Presented by: