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

 

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

 

cambridge

 

 

 

 

 

Mendoza Mark Blue M