New York Chapter of the Association of Certified Fraud Examiners

SOLD OUT!

Shawn Henry, President of CrowdStrike Services & retired Assistant Director of the Federal Bureau of Investigation (FBI)

The NYCFE is proud to present Stephanie Waschitz, Erin Tiernan & Tom Wenstrom of Thomson Reuters who will discuss Fraud Prevention, Investigation, and Enhanced Due Diligence on Friday, September 19, 2014.

There is so much valuable information available on the web and through various public records sources.  It can be difficult to navigate the wealth of information and to stay ahead of the curve.  The presentation will focus on some recent cases in the news and how online research resources could be used to help learn more about these companies and individuals.  They will also look at ways online public records resources can be used to help mitigate future potential risks. 

The Thomson Reuters team will be joined by Shawn Henry, President of CrowdStrike Services & retired Assistant Director of the Federal Bureau of Investigation (FBI)

Please take note that this is a MORNING seminar, from 8:30 to 11:00 AM

 You will be entitled to 2 CFE credits if you attend this seminar!

 Registration and continental breakfast will begin at 8:30 a.m. with the Seminar to follow immediately at 9AM until 11:00 AM

 The Seminar will be held at: 

Thomson Reuters Building

3 Times Square, 30^th Floor (Carnegie Center)

Continental Breakfast with attendance

  (including FREE Juice & Coffee)

NY CHAPTER MEMBERS $35.00

   NON-MEMBERS $45.00 

  SEATING IS VERY LIMITED

(Cash at door is additional $10 over advanced sign-up)

Speaker BIOs:

Shawn Henry-

Shawn Henry- Shawn is the president of CrowdStrike Services and CSO and a retired executive assistant director of the FBI. Henry, who served in three FBI field offices and at the bureau’s headquarters, is credited with boosting the FBI’s computer crime and cyber security investigative capabilities. He oversaw computer crime investigations spanning the globe, including denial-of-service attacks, bank and corporate breaches, and state sponsored intrusions. He posted FBI cyber experts in police agencies around the world, including the Netherland, Romania, Ukraine, and Estonia. He has appeared on “60 Minutes”, “CBS Evening News”, “Good Morning America”, “The Today Show”, “Dateline”, “Rock Center with Brian Williams”, and C-SPAN. He has been interviewed by Forbes, BusinessWeek, The Wall Street Journal, the Associated Press, and USA Today. Henry earned a bachelor’s degree in business administration from Hofstra University and a masters degree in criminal justice administration from Virginia Commonwealth University.

Thomson Reuters-

Presented by Erin Tiernan, Stephanie Waschitz, and Tom Wenstrom

Erin Tiernan- Erin is a Public Records Product Specialist with Thomson Reuters.  She joined Thomson Reuters in January 2004 working with corporate legal departments on training and managing Westlaw accounts.  Within a few years, Erin started spending more and more time working with customers specializing in public records research.  For the past 6 years, Erin has focused her attention solely to Thomson Reuters public records products and customers across the Eastern US.  She has spent a great deal of time with clients large and small learning about their research workflows and investigative needs. 

Stephanie Waschitz, Esq. – Stephanie is an account manager with the Corporate Investigative Solutions team at Thomson Reuters. She first joined the company in 2011 as a Research Specialist and focuses on working with corporate security, compliance and investigation departments to identify information solutions and implement research workflows. Prior to joining Thomson Reuters, Stephanie worked as a contract attorney for Simpson, Thacher & Bartlett LLP and served as law clerk to the Honorable N. Peter Conforti, in the Sussex County Superior Court – Criminal Division. She is a 2009 graduate of the New England School of Law in Boston, Massachusetts and a licensed attorney in the states of New York and New Jersey.

Tom Wenstrom- Tom has been with Thomson Reuters for the past 6 months. Before coming to TR, Tom was a Commodities Option Trader and Market Maker on the trading floor of the New York Mercantile Exchange. While working in the financial world, Tom utilized Thomson Reuters programs and platforms to enhance his profitability through thorough background research and analysis. Tom now works with the Enhanced Due Diligence and Fraud Prevention tools for Thomson Reuters and covers the NYC, Long Island, Westchester, New Jersey and Pennsylvania markets. Tom is a graduated of Trinity College and Avon Old Farms School.