CRHRA: Addressing Employee Misconduct from Cybersecurity to Fraud

Addressing Employee Misconduct, from Cybersecurity to Fraud
A Panel Discussion with Local Business Leaders

Wednesday, February 12, 2020

Join us for an informative and engaging panel discussion on the 2020 state of fraud and cybersecurity in our workplaces.

Expert panelists will discuss challenges & provide solutions on current trends in employee misconduct, including possible outcomes, financial losses and Third Party Liability. We will also review best practice measures for when misconduct occurs and legal implications by industry. Perhaps most importantly, we will review preventative measures to reduce your exposure to these types of misconduct, including whistleblowing, effective internal controls, and compliance with the New York SHIELD Act.

Our panelists provide expertise across multiple professions, making this presentation a must-see!
Thomas R. Fallatti - Tabner, Ryan & Keniry, LLP
John D. Flory III – Tag Solutions
Mario Pecoraro – Alliance Worldwide Investigative Group, Inc.
Charles S. Amodio - Ferraro, Amodio & Zarecki CPAs
Paul C. Zarecki - Ferraro, Amodio & Zarecki CPAs

When:
Wednesday, February 12, 2020
5:00 PM – 7:30 PM
5:00 – 5:45 PM: Registration and Dinner
5:45 – 6:00 PM: CRHRA Announcements
6:00 – 7:30 PM: Panel Discussion

Where:
Hilton Garden Inn Clifton Park
30 Clifton Country Rd, Clifton Park NY 12065

Cost:
Members: $35
Non-Members: $45
Students/Retirees: $25

Contact:
CRHRA Headquarters
(518) 694-4582

This program has been submitted for 1.5 credit hours through HR Certification Institute (HRCI) and SHRM.

About our Speakers:
Thomas R. Fallati, Tabner, Ryan & Keniry, LLP
As 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).

John D. Flory III, Tag Solutions
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.

Mario Pecoraro, Alliance Worldwide Investigative Group, Inc.
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.

Charles Amodio CPA, CFF, MAFF, MBA, Ferraro, Amodio & Zarecki CPAs
Charles is a Partner with Ferraro, Amodio & Zarecki, CPAs Forensic Accountants and Financial Advisors and specializes in the areas of insurance loss accounting, economic damage analysis, litigation support and financial investigations. In addition, Charles has provided lost profits and business interruption training to several insurance companies and trade associations. Charles has extensive experience in the conduct of No-Fault auto lost wage claims and Business Interruption claims.

Paul C. Zarecki, CPA, CFE, CFF, Ferraro, Amodio & Zarecki CPAs
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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