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  • Chief Operations Officer’s Report—Third Quarter 2021

Chief Operations Officer’s Report—Third Quarter 2021 | Tackling Cybercrime, Cybersecurity, and Fraud

NACVA Association News

Chief Operations Officer’s Report—Tackling Cybercrime, Cybersecurity, and Fraud
Dayton Fraud, Cyber & Ethics Virtual Conference | Cybersecurity Clinic Launches September 2021

Global headlines consistently report the rising proliferation of cybercrimes and fraudulent schemes.

The Dayton Fraud, Cyber & Ethics Virtual Conference scheduled October 20–22 will assemble the world’s leading law enforcement agents, financial crime experts, forensic accountants, financial valuation analysts, academic leaders, regulators, and policymakers who will tackle these issues head on. For details and to register, go to www.NACVA.com/DFC2021.
 
NACVA|GACVA’s global membership provides essential accounting, finance, litigation support, expert witnessing, and business valuation services to main street and wall street businesses alike. The consequences from cybercrime and fraud acts negatively impact our interconnected local and global economies.

In the wake of the global COVID-19 pandemic, there is a sense of urgency to:

  • Bridge the intersections of deterrence, detection, investigation, and prosecution
  • Escalate awareness, training, and resources
  • Identify safeguards for businesses
  • Implement risk mitigation strategies
  • Protect business owners, consumers, and individuals

Featured Conference Presenters:
Paul Baumrind
Paul Baumrind
FBI Supervisory
Special Agent
Chad Hunt
Chad Hunt
FBI Supervisory
Special Agent
Maria Hartwig
Dr. Maria Hartwig, PhD
John Jay College of
Criminal Justice 
Mark Fallon
Mark Fallon
Chair, International Association
of Chiefs of Police
       
Brad Preber
Brad Preber
CEO, Grant Thornton LLP 
 
Joe Koletar
Dr. Joe Koletar, DPA, CFE
Former Chair,
ACFE Board of Regents
Amanda Kruss
Amanda Malusky Krauss
Associate Managing Director,
Axium Consulting
Keith Faber
Keith Faber
Auditor of State,
State of Ohio
       

 
Dr Sri Ramamoorti
Dr. Sri Ramamoorti, PhD
Associate Professor of Accounting,
University of Dayton 
Vic Hartman
Victor “Vic” E. Hartman,
JD, CPA/CFF, CFE

Founder, The Hartman Firm 
 

The star-studded lineup of presenters will delve into case studies plucked from the headlines. They will connect trending cybercrimes and fraudulent schemes exploring techniques and strategies to protect businesses. Ethical considerations and the growing awareness of behavioral forensics will also be covered.

Attendees will come away with intel on how to implement safeguards for businesses, strategies to mitigate risk, and investigative/prosecutorial techniques to provide greater and expanded services to clients. 

Register early!

$150 Early Registration Discount expires August 31, 2021. Use promo code DFC21 when registering to save $150.

Fostering strategic alliances within the accounting, legal, academic, regulatory, and business communities reside at the core mission of NACVA|GACVA. This inaugural event was launched in October 2020. For the second consecutive year, NACVA and the CTI are the exclusive Technology Partners for the three-day virtual event. We are honored to work alongside the conference sponsors to deliver this timely virtual event.

Conference Sponsors

Dayton Fraud, Cyber, and Ethics Virtual Conference | October 5–8, 2020


CybersecurityCybersecurity Clinic Launches September 2021
15 hours of immersive training to protect your business.

According to the PwCGlobal Digital Trust Insights Survey 2021, in October 2020, 51% of the global financial services executives said they are integrating cybersecurity and privacy implications into business decisions and planning as a result of COVID-19. Slightly more than half plan to increase cyber budgets (57%) and headcount (53%) in 2021.

Cybersecurity capability comes from process, not tools.

As directed by NACVA’s Litigation Forensics Board, the Cybersecurity Clinic launches September 27–October 1, 2021.

The 15-hour virtual training program covers all the bases.
  • Day 1: Cybersecurity Statutes and Frameworks
  • Day 2: Fundamentals of Cybercrime: Actors and Stakeholders
  • Day 3: Cyber Hygiene and Business E-mail Compromise
  • Day 4: Digital Forensics: An Overview
  • Day 5: Valuation Implications and Current Trends in Cybersecurity
For details and to register, go to www.nacva.com/flspecialty#Cybersecurity.

Register early! 10% Early Registration Discount expires August 31, 2021. 


  • Association News
    • Past Issues
    • CEO's Message: An Inside Look Into NACVA—Third Quarter 2026
    • Chief Operations Officer’s Report: Now. Not Later.—Third Quarter 2026
    • The Value Examiner Wins APEX Award—Third Quarter 2026
    • Foundations of Financial Forensics Course Now Available in Self-Study
    • Practice Support Headquarters—Third Quarter 2026
    • J. Richard Claywell Outstanding Member Award—Third Quarter 2026
    • Newly Credentialed Members—Third Quarter 2026
  • The Value Examiner
  • Journal of Forensic and Investigative Accounting
  • QuickRead
  • Around the Valuation World®
  • Around the Valuation World® International
  • European Business Valuation Magazine (EBVM)
  • Call for Authors

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NACVA’s Certified Valuation Analyst® (CVA®) and Master Analyst in Financial Forensics® (MAFF®) designations are the only valuation and financial forensic credentials accredited by the National Commission for Certifying Agencies® (NCCA®), the accreditation body of the Institute for Credentialing Excellence™ (ICE™). The CVA designation is also accredited by the ANSI National Accreditation Board® (ANAB®).

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