Agenda

Channel 1

Channel 2

08:30 AM – 08:35 AM
Welcome & Opening Announcements

8:35 AM – 9:35 AM
KEYNOTE PRESENTATION: When Supply Chains Break
Jennifer Z. Belveal, Esq – Litigation Partner, Foley & Lardner LLP, Detroit
Vanessa L. Miller, Esq – Litigation Partner, Foley & Lardner LLP, Detroit
Tricia Sherick, Esq – Executive Vice President, General Counsel, Detroit
Moderator: Ray Roth – Director | Disputes, Compliance, & Investigations, Stout, Royal Oak
Moderator: Brad Sargent, CPA/ABV/CFF, CIRA, CFE, CFS, CCA, CRFAC, FABFA – Managing Partner, The Sargent Consulting Group, Detroit
Credits: 1.2 OT
LAUNCH

9:40 AM – 10:30 AM
Adapting Remote Investigation Techniques to Hybrid Work Environments (Presented Virtually) (Forensic Accounting)
Gina LaMonica, JD – Partner, Perkins Coie LLP, Chicago, IL
Caryn Trombino, JD – Partner, Perkins Coie LLP, Chicago, IL
Credits: 1.0 AA
LAUNCH

9:40 AM – 10:30 AM
More Data, More Problems? (Business Valuation)
Brian M. Bakker, CFA, CPA/ABV – Director, Stout, Grand Rapids
Credits: 1.0 OT
LAUNCH

10:40 AM – 11:30 AM
Once More Into the Breach: Business Data & the Dark Web (Forensic Accounting)
Joe Sveska – Department of Homeland Security, Detroit
Credits: 1.0 OT
LAUNCH

10:40 AM – 11:30 AM
The Important Role of Process in Litigation (Litigation Support Services)
Kathryn Eisenstein, CPA, JD, M.Cs. – Associate, Mantese Honigman, PC, Troy
Gary Leeman, CPA/ABV/CFF, CGMA, CMC – President, Gary Leeman, CPA, PC, Farmington
Credits: 1.0 OT
LAUNCH

11:40 AM – 12:30 PM
Whistleblowing 101: A Practical Guide (Presented Virtually) (Forensic Accounting)
Juliette Gust, CFE – President, Ethics Suite, Scottsdale, AZ
Credits: 1.0 ET
LAUNCH

11:40 AM – 12:30 PM
Analyzing Opportunities in Expert Testimony (Litigation Support Services)
Michelle Gallagher, CPA/ABV/CFF – Owner, Gallagher Flintoff & Klein, PLC, Lansing
Credits: 1.0 AA
LAUNCH

12:30 PM – 01:20 PM
Group Luncheon

01:20 PM – 02:10 PM
KEYNOTE PRESENTATION: Impersonation-as-a-Service
Kate Bjelde – Special Projects, Thomson Reuters Special Services, LLC, McLean, VA
Credits: 1.0 OT
LAUNCH

02:20 PM – 03:35 PM
Beyond the Veil: Cryptocurrency & Crime (Forensic Accounting)
Katerina Gaebel, CPA, CFE – Forensic Accountant, Citrin Cooperman Advisors LLC, New York, NY
Credits: 1.5 OT
LAUNCH

02:20 PM – 03:35 PM
A View From the Bench (Litigation Support Services)
Judge Terence Ackert – Family Division and Specialized Business Docket, Kent County Circuit Court, Grand Rapids
Judge Eric L. Clay – United States Court of Appeals for the Sixth Circuit, Detroit
Judge Kathleen McCarthy – Michigan 3rd Circuit Court, Detroit
Moderator: John Alfonsi, CPA, ABV, CFE, CFF, CVA – Managing Director, Cendrowski Corporate Advisors LLC, Bloomfield Hills
Credits: 1.5 OT
LAUNCH

03:45 PM – 05:00 PM
In the Weeds: Fraud Risks in the Cannabis Industry (Forensic Accounting)
Chris Peterson – Principal, UHY LLP, Farmington Hills
Todd Tigges – Partner, UHY LLP, Farmington Hills
Credits: 1.5 AA
LAUNCH

03:45 PM – 05:00 PM
The Disparate Nature of Working Capital in M & A Transactions (Business Valuation)
Jeff Groen, CPA/ABV, CFF, CGMA, MST – Managing Partner, Groen Kluka & Company PC, Troy
Nick Groen, CPA/ABV, CMEA, SBA, MMP, MBA/MSF – Client Relationship Manager/Shareholder – Groen Kluka & Company PC, Troy
Credits: 1.5 AA
LAUNCH