Confirmed speakers/topics
- Mark Banks - The Role Attest Engagements Play in Detecting and Reporting Fraud
- John Hall - Fraud: Three Cases, Two Lessons, and One Critical Action
- Jerry Balistreri - Detecting Lying and Deception for CFEs
- John Sancenito - Cellular Forensics
- Andrew La Marca - B2B Fraud (Prevention, Mitigation, Detection); Business Identity Theft
Jerry Balistreri
Jerry Balistreri is a professional educator, administrator, trainer and author. His training on how to read body language leaves participants wanting more and creates a memorable experience. Jerry gets the participants involved with fun learning experiences that leave them with concrete knowledge of how to read body language and what the "tells" mean. Some of Jerry's past experiences are:
* Professional educator, administrator, trainer, speaker, and author
* B.S, M.S., M.Ed., DTE
* Twenty-five years experience in public education
* Twenty years experience in training
* University department chair
* HS Principal
* State Supervisor with two state education departments
* ASTD certified trainer
* Over thirty years experience with non-verbal communication
* Certifications in: situational awareness, forensics for patrol officers, detecting lying, detecting deception in interpersonal communications.
Jerry has been training, researching, writing, and speaking on non-verbal communication for over thirty years. Jerry delivers customized trainings, keynote addresses, and conference sessions.
Jerry has been married to his wife Sheila for 38 years and live in Scottsdale, AZ. Sheila and Jerry have two grown children. Their son lives in California, and their daughter lives in Arizona
John J. Hall, CPA
John J. Hall, CPA, has worked as an auditor, professional speaker, consultant, and author for over 45 years. He builds and delivers live and virtual keynote presentations, skills training seminars, webinars, and in-person conference presentations for auditors, including over 3,500 live presentations to date. John is best known for bringing practical, proven, efficient solutions to real-world business challenges (including especially fraud risks!!!) faced by clients and program participants.
John is the founder and President of Hall Consulting, Inc. In addition to 30-plus years as a self-employed speaker, auditor and consultant, John has worked in senior leadership positions in large corporations and international public accounting and consulting firms. He’s a member of the National Speakers Association, the American Institute of CPAs, and the Institute of Internal Auditors.
Other Information
Cancellation Policy: Due to cost commitments of the PACFE relating to the event, cancellation requests must be received at least 5 days before the event for refunds to be issued. Please contact PACFE_Communications@pacfe.org with any questions.
Credit Hours: Anyone attending the entire conference will receive 8 CPE credit hours (5 Accounting, 3 Specialized Knowledge). To ensure requirements are met attendees must sign into the conference in the morning and pick up their CPE certificates at the end of the conference. If you need to leave early, you must notify a PACFE board member (will be identified at conference) when you leave to be eligible for prorated credit hours based on the sessions you attended. Pennsylvania State Board of Accountancy Sponsor# PX001640L. Please contact PACFE_Communications@pacfe.org with any questions.
Lunch: Please email PACFE_Communications@pacfe.org if you have specific dietary restrictions or requirements.