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Investigating and Preventing Employee Misconduct: From Cybersecurity to Fraud
A Panel Discussion
Thursday, April 6, 2017
Shaker Ridge Country Club, Albany, NY
8:30AM to 10:00AM
Registration Begins at 8:00AM
Includes Buffet Breakfast
Our Panelists include:
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A former federal prosecutor and experienced courtroom attorney, Tom Fallati represents clients in civil litigation and government investigations.
Tom is a graduate of Union College (B.A., magna cum laude, 1992) and Harvard Law School (J.D., cum laude, 1995).
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John D. Flory III is a recognized cyber security expert. During John’s 22 year tenure in the security field he has spoken at numerous conferences including key notes at the Symantec Global conference and the New York State School Boards Association to name a few. John’s hands on security experience dealing with real time cyber security attacks and remediation offers a valuable resource to an organizations cyber preparation.
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Mario Pecoraro is an entrepreneur, corporate visionary and founder of Alliance Worldwide Investigative Group, Inc., which was founded in 2005. The company, which specializes in background screening and insurance fraud investigations, has grown into a national and international investigative firm with a variety of services including pre-employment screening.
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Paul is a Partner with Ferraro, Amodio & Zarecki CPAs Forensic Accountants and Financial Advisors with over 20 years in public accounting. Paul has worked in numerous areas of public accounting and thus developed a wide range of knowledge and experience. Since 2005, Paul has worked exclusively in forensic accounting. His strong knowledge and extensive experience in forensic examinations includes the ability to identify the issues, identify the sources and measures to obtain the evidence needed to ultimately determine the nature of the allegations.
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