Wednesday, March 16, 2022
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8-9:15 am
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Keynote: Good Employees Can Rationalize Bad Decisions: A Look at Fraud in Today's Organizations - Kelly Richmond Pope
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9:25-10:15 am
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Concurrent Sessions 1
- An Introduction to Betrayal
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10:25-11:15 am
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Concurrent Sessions 2
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12-12:50 pm
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Concurrent Sessions 3
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1-1:50 pm
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Concurrent Sessions 4
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2-2:50 pm
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Concurrent Sessions 5
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3-3:50 pm
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Concurrent Sessions 6
- DPI Documentation
- DOR Unclaimed Property Holder Report Guide
- Sample Due Diligence Letter
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Thursday, March 17, 2022
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8-9:30 am
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General Session: DPI Spring Workshop
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9:40-10:30 am
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Concurrent Sessions 7
- Sample Worksheet
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10:40-11:30 am
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Concurrent Sessions 8
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12:30-1:20 pm
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Concurrent Sessions 9
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1:30-2:20 pm
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Concurrent Sessions 10
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