2016 CARE Conference

Perspectives on Fraud
August 5-6, 2016
Lansdowne Resort, Leesburg VA

Friday, August 5
Full speaker biographies can be found by clicking on the button in the left navigation pane.
7:00 - 8:15 am	Breakfast in Riverside Hearth Dining Room
8:15 - 8:30 am Video	Introduction
	Peter Easton Director, Center for Accounting Research & Education, University of Notre Dame Craig Lewis Madison S. Wigginton Professor of Finance, Vanderbilt University
8:30-9:15 am Video	Keynote: Fraud in the US Capital Markets
	David Woodcock Partner, Jones Day
9:15-10:30 am Video	Panel 1: The Viewpoint of the Regulators
	Craig Lewis (Moderator) Madison S. Wigginton Professor of Finance, Vanderbilt University Greg Jonas Former Director, Office of Research and Analysis, Public Company Accounting Oversight Board Jonathan Sokobin Chief Economist, Financial Industry Regulatory Authority Scott Bauguess Deputy Chief Economist, US Securities Exchange Commission Slides
10:30-10:45 am	Break
10:45-12:00 pm Video	Panel 2: Fraud, Guilty Acts and the Law
	Eugene Soltes (Moderator) Professor of Business Administration, Harvard Business School Larry Bowers Chief Science Officer, US Anti-Doping Agency Slides Leo Katz Professor of Law, University of Pennsylvania
12:00-12:45 pm Video	Keynote: Fraud in Our Own Backyard
	Ivan Oransky Writer in Residence, New York University Carter Journalism Institute Founder, Retraction Watch Vice President and Global Editorial Director, MedPage Today Vice President, Association of Health Care Journalists Clinical Assistant Professor of Medicine, New York University School of Medicine Slides
12:45-2:00 pm	Lunch in Riverside Hearth Dining Room
2:00-3:15 pm Video	Panel 3: Models for Predicting / Detecting Fraud
	Craig Lewis (Moderator) Madison S. Wigginton Professor of Finance, Vanderbilt University Scott Bauguess Deputy Chief Economist, US Securities Exchange Commission Slides Jeb Linton Chief Security Architect, IBM Watson Group Patricia Dechow Seiler Professor of Public Accounting, University of California Berkeley Slides Vince Walden Partner, EY Fraud Investigation and Dispute Services Practice Slides COSO Fraud Risk Management Guide Executive Summary Effective implementation of COSO’s new anti-fraud guidance
3:15-3:30 pm	Break
3:30-4:45 pm Video Session Slides	Panel 4: Fraud and Litigation
	Elaine Harwood (Moderator) Head of Accounting Practice, Cornerstone Research Cindy Fornelli Executive Director, Center for Audit Quality Zoe-Vonna Palmrose Hanson Professor of Business Administration, University of Washington Russell Duncan Trial Attorney, Shulman Rogers
4:45-5:00 pm	Break
5:00-6:00 pm Video	Keynote: The Art of Interview and Interrogation
	Chris Norris Director, Wicklander-Zulawski and Associates Slides
6:15-8:00 pm	Reception and Dinner - Clubhouse
8:00-9:00 pm Video	Keynote: The Auditor and Fraud
	Luigi Zingales Robert McCormack Distinguished Service Professor of Entrepreneurship and Finance, University of Chicago Booth School of Business
Saturday, August 6
Full speaker biographies can be found by clicking on the button in the left navigation pane.
7:00-8:15 am	Breakfast in Riverside Hearth Dining Room
8:15-9:00 am Video	Keynote: The Auditor and the Detection of Fraud
	James Doty Chairman, Public Company Accounting Oversight Board
9:00-9:15 am	Break
9:15-10:30 am Video	Panel 5: Research on Extracting Meaningful Statistics From Censored Data
	Richard Hahn (Moderator and Panelist) Professor of Economics and Statistics, University of Chicago Booth School of Business Jared Murray Professor of Statistics, Carnegie Mellon University Sam Kruger Assistant Professor, Finance, University of Texas, Austin Slides Michelle Xia Professor of Statistics, Northern Illinois University Slides Kristian Lum Research Professor, Virginia Bioinformatics Institute Slides
10:30-10:45 am	Break
10:45-11:50 am Note: Due to a power outage, this panel session was not recorded.	Panel 6: Forensic Accounting
	Mary-Jo Kranacher (Moderator and Panelist) ACFE Endowed Professor of Fraud Examination, York College, The City University of New York Slides Cindy Durtschi Professor of Forensic Accounting, Depaul University, Chicago Slides Sara Kern Associate Professor of Accounting, Gonzaga University Video 1 Video 2 available upon request Richard Riley Tanner Distinguished Professor of Public Accounting, West Virginia University Slides John Warren Vice President and General Counsel, Association of Certified Fraud Examiners (ACFE) Slides
11:50-12:00 pm	Journal of Forensic Accounting Research
	Charles Bailey Professor of Accounting and Jackson E. Ramsey Centennial Chair of Business James Madison University Editor, Journal of Forensic Accounting Research
12:00-1:15 pm	Lunch in Riverside Hearth Dining Room
1:15-2:00 pm Video	Keynote: Fraud, Changing Markets and Changing Financial Institutions
	Brooke Harrington Professor of Economics and Sociology, Copenhagen Business School Slides
2:00-2:15 pm	Break
215-3:30 pm Video - Note: Due to technical difficulties, this panel session was cut short.	Panel 7: Overview of Recent Academic Research on Fraud
	Dan Amiran (Moderator) Professor of Accounting, Columbia Business School Slides Jonathan Karpoff Washington Mutual Chair in Innovation Professor of Finance, University of Washington Slides James Cox Currie Professor of Law, Duke University Law School Slides Richard Sloan Niemela Professor of Accounting and International Business, University of California Berkeley Slides
3:30-3:45 pm	Peter Easton Center for Accounting Research and Education, University of Notre Dame

We would like to thank our sponsors

2016 CARE Conference

Perspectives on Fraud August 5-6, 2016 Lansdowne Resort, Leesburg VA

Friday, August 5

Saturday, August 6

Perspectives on Fraud
August 5-6, 2016
Lansdowne Resort, Leesburg VA