2015 NWFL ACFE/IIA SPRING SEMINAR
May 14-15, 2015
University of West Florida Conference Center
University of West Florida
11000 University Parkway
Pensacola, FL 32514
Registration Form
(Complete and mail to address provided below.)
Name:
Address:
Email:
Company:
Phone:
IIA/ACFE Member #:
Please register me for ACFE/IIA Spring Seminar
Thursday, May 14, 2015 – ALL DAY
Friday, May 15, 2015 – ALL DAY
Best Deal – Both Days
Thursday & Friday, May 14-15, 2015
Member
Non-member
$150
$150
$175
$175
$250
$275
Group Rate: Organizations registering five (5) or more AT ONE TIME will receive a discount of
$ 25.00 for each attendee registered at that time.
Total enclosed $
Please make checks or money orders payable to Northwest Florida IIA (FEIN #91-1870243)
and mail it and this Registration Form to:
Beth Arthur
c/o UWF –MBHP
4300 Bayou Blvd., Suite1
Pensacola, Florida 32503
For credit card payments, call these phone numbers to register:
850.471.6933 (Beth Arthur) or 850.469.6272 (Pamela Riley)
We accept MasterCard and Visa.
Cancellation Policy – Full refund until 5/1/15 – 50% refund after 5/1/15.
***Registration closes on May 8, 2015***
Conference Schedule
Thursday – May 14, 2015
7:15 AM – 7:45 AM
Registration and Breakfast
7:45 AM – 8:00 AM
Announcements
8:00 AM – 4:30 PM
Speaker: Raven Catlin, Raven Global Training
Topics: Critical Thinking and Root Cause Analysis
Friday – May 15, 2015
7:15 AM – 7:45 AM
Registration and Breakfast
7:45 AM – 8:00 AM
Announcements
8:00 AM – 8:50 AM
Speaker: Special Agent Jamila Davis
Topic: Preventing and Detecting Fraud in Small Organizations
9:00 AM – 9:50 AM
Speaker: Special Agent Timothy Mowery
Topic: Mortgage and Program Fraud Schemes
10:00 AM – 2:30 PM
Speaker: Dr. Lynn Clements
Topic: Fraud Case Studies
2:40 PM – 4:30 PM
Speaker: Dr. Brendan Kelly
Topic: Communication Skills
CPE: 16 total A & A hours – Florida DBPR Provider #0002461
***Breakfast and Lunch will be provided both days***
About the Speakers
Raven Catlin
CPA, CIA, CFSA, CRMA
Raven Global Training
Raven Catlin is an internationally recognized expert, speaker, and consultant in Risk Management
and Internal Auditing. She has over 17 years of internal audit experience and 13 years of seminar
instruction and facilitation. Through her lively and interactive seminars and presentations, you will
gain valuable skills, motivation, and belief systems to achieve success.
Raven is a graduate of Virginia Commonwealth University. Before starting Raven Global Training in
2006, Raven was a Consultant for Jefferson Wells and a Senior Manager at Protiviti. She held internal
audit positions with Freddie Mac, Bank of America (formerly NationsBank), and Philip Morris. Raven
is an active member of the IIA, including serving as District Representative for the Caribbean and
Washington DC Metro chapters. She also served in President, Board Member, and chairperson
positions for the Northern Virginia and Charlotte chapters since 1998. Raven is a contributing author
to IIA’s CIA Learning System and has been published in Internal Auditor.
Currently based out of the Washington DC area, Raven enjoys traveling, movie-watching, and
spending time with her family. Go to http://ravenglobaltraining.com/about_us for a full bio.
Jamila Davis
CFE
Special Agent, US Department of HUD-OIG
Jamila R. Davis has been a Special Agent with the United States Department of Housing and Urban
Development Office of Inspector General (HUD-OIG) since 2009. Prior to joining HUDOIG, she held
positions as a Program Integrity Office at a non-profit agency and as a probation officer. She has been
a CFE since 2009 and has a bachelor’s degree from the University of South Florida and a master’s
degree in Forensics Studies from Stevenson University. She is a member of Women in Federal Law
Enforcement (WFLE) and the Association of Certified Financial Crime Specialists (ACFCS). As a
HUDOIG Agent, Mrs. Davis investigates cases including, but not limited to, public corruption, bank
fraud, wire/mail fraud, and embezzlement related to programs and funds administered by HUD.
Timothy A. Mowery
Special Agent in Charge, Southeast Region, FHFA-OIG
Tim is the Special Agent in Charge, Southeast Region, Federal Housing Finance Agency-Office of
Inspector General (FHFA-OIG) in Tampa, Florida. The Southeast Region is comprised of 11 states and
Puerto Rico.
Tim previously worked approximately 14 years as a Special Agent with the US Department of
Housing and Urban Development - Office of Inspector General (HUD-OIG). While at HUD-OIG Tim was
promoted to Special Agent in Charge for HUD-OIG’s Region 14, where he was the Regional SAC,
responsible for HUD-OIG offices in Florida and Puerto Rico.
Prior to working with HUD-OIG, Tim worked with the Drug Enforcement Administration (DEA), the
Department of Defense (DOD), the Federal Bureau of Prisons (BOP) and served eight years active
duty in the United States Army (USA).
Tim has approximately 30 years Federal Service. During Tim’s investigative career he has
investigated economic crimes, including mortgage fraud, securities fraud, multi-family and single
family fraud, public corruption, violent and drug related crimes.
Tim is a US Army Veteran and served in Operation Desert Shield/Desert as a Special Agent with the
United States Army Criminal Investigation Division.
Lynn H. Clements, DBA
CPA, CMA, Cr. FA, CFE
Florida Southern College
Dr. Lynn H. Clements is the Dorotha C. Tanner chair in Ethics in Business and Economics at the Barney
Barnett School of Business & Economics at Florida Southern College. She began as an adjunct
instructor in 1984, and as a full-time instructor in 1990. After earning her Bachelor of Science degree
at Florida Southern College, she practiced public accounting for 6 years, and then earned the Master
of Business Administration degree at FSC. She has been certified as a Florida CPA since 1980, as a
CMA (Certified Management Accountant) since 1992, as a CFM (Certified in Financial Management)
since 1997, as a Cr.FA (Certified Forensic Accountant) since 2002, and as a CFE (Certified Fraud
Examiner) since 2004. She is a member of the Florida Institute of Certified Public Accountants, the
Institute of Management Accountants (IMA), the American Accounting Association, the Association
of Certified Fraud Examiners, and the American Institute of Certified Public Accountants. Lynn
earned her Doctor of Business Administration degree from Nova Southeastern University in March
2002. Lynn has authored or co-authored articles that have appeared in Research on Professional
Responsibility and Ethics in Accounting, Journal of Forensic Accounting, Journal of Forensic and
Investigative Accounting, Journal of Business Issues, Journal of Business Disciplines, Management
Accounting Quarterly, The Florida CPA Today, Advances in Management, Journal of Forensic Studies
in Accounting and Business, and Issues in Accounting Education. Her research interests include
financial reporting, ethics, whistleblowing, and fraud, and her personal interests include family
activities, reading, travel, and music.
Brendan B. Kelly, Ph.D.
University of West Florida
Dr. Brendan Kelly was named Interim Vice President for University Advancement at the University
of West Florida in April 2013 and appointed the permanent position in July 2014. In this role, Dr.
Kelly serves as a member of the President’s Cabinet and provides executive leadership to a team of
more than 60 professionals in the Division of Advancement, overseeing the University’s integrated
marketing and communications efforts, as well as all of the development and alumni relations’
activities. In addition, he oversees the UWF Foundation, whose current endowment investment pool
exceeds $60 million. As the institution’s chief philanthropic officer, Dr. Kelly is responsible for the
university’s 50th anniversary campaign (2017), which is currently in the feasibility-testing phase.
Dr. Kelly also leads the efforts of UWF Historic Trust, which is dedicated to collecting, preserving and
interpreting the history of Northwest Florida. Historic Trust manages 28 properties in downtown
historic Pensacola and the Arcadia Mill Archaeological Site in Milton. In addition, Dr. Kelly oversees
WUWF Public Media, which creates, acquires and distributes audio and video content through
broadcast, web and community outreach.
A faculty member in the Department of Communication Arts since 2004, Dr. Kelly previously served
as the director of the nationally recognized UWF Speech and Debate program, and specializes in
speech communication training. He has taught courses in political communication, speech
communication, communication ethics and various areas related to strategic communication.
Dr. Kelly’s scholarship and research concentrates on political campaign communication and
presidential rhetoric, as well as communication pedagogy and training.
Since arriving at UWF, Kelly has been recognized through multiple honors, including the UWF
Distinguished Teaching Award; induction into the National Forensic Association Hall of Fame,
Eastern Michigan University Outstanding Young Alumnus Award; induction into the Eastern
Michigan University Forensics Hall of Fame; the UWF Faculty Excellence award in Student Affairs;
and was recognized by the US Department of Defense as a Patriotic Employer.
Additionally, Dr. Kelly served as the National Tournament Director for the National Forensic
Association and the Chair of the Argumentation and Forensics Division of the National
Communication Association.