January 21, 2021 Morning Meeting (2 CPE)

    January 21, 2021
    8:00 AM - 10:00 AM
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    Virtual Event


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    Event Description

    Fraud can happen in many forms, from Cash Larceny to non-compliance with existing laws and regulations, to outright theft of funds.  The presenter will review the types of fraud, briefly, and then follow up with details of the cases in which he participated in capturing the perpetrators.

    • Personal Background
    • Brief Fraud Overview
    • Cash Larceny
      • Estate of E. Murphy
        • Federal Jury Trial
    • Nursing Home Fraud
      • Quality Living Center, Crawford County
      • Pennsylvania State Police & OSI Join Investigation
        • Court of Common Pleas Jury Trial
    • Volunteer Fire Relief Association Fraud
      • Moosic VFR Public Tax Dollar Theft
        • Plea Agreement at Court of Common Pleas
    • Question and Answer 
      •  

    Speaker Bio

    Nathan R. Lipton, CFE, is currently employed by the Pennsylvania Department of Human Services as Subject Matter Expert and Hearing Examiner in the field of MA-11 Cost Report Audits of County and non-profit nursing homes, settling appeals of these reports filed by the facility's legal counsel.  He previously spent 16 years of my professional career working for the Pennsylvania Department of the Auditor General, Office of Chief Counsel as Special Investigator in-Charge, Forensic Auditor, and Investigations Advisor.  He has also consulted for numerous government agencies as well as private companies and individuals on fraud-related matters.  Nathan holds a bachelor's degree in Accounting and a minor in Business Administration.  He has completed several workshops and training seminars regarding governmental accounting and financial fraud related matters.  Nathan has successfully completed the Certified Fraud Examiners certification program and been certified as an expert witness in various Courts of Common Pleas in Pennsylvania as well as the Middle, Western, and Eastern District of Pennsylvania at the federal level.  

    To complete your registration, you must agree to the following waiver: I understand that if I need to cancel my registration, I must email [email protected] before the cancellation deadline date (1/19/21 ). If I fail to cancel by the cancellation deadline date, I am still required to pay the event fee.

    Tickets

    $15.00 Lehigh Valley IIA Chapter Member

    $25.00 Non-member

    $10.00 Full-time Undergraduate Student/Law Enforcement

    $10.00 Retiree

    $15.00 Lehigh Valley ACFE Chapter Member

    NOTICE OF FILMING AND/OR PHOTOGRAPHY

    When you enter a Lehigh Valley Association of Certified Fraud Examiners (“LVACFE”) event or program, you enter an area where photography, audio, and video recording may occur.

    By entering the event premises, you consent to photography, audio recording, video recording and its/their release, publication, exhibition, or reproduction to be used for news, web casts, promotional purposes, telecasts, advertising, inclusion on websites, social media, or any other purpose by LVACFE and its affiliates and representatives. Images, photos and/or videos may be used to promote similar LVACFE events in the future, highlight the event and exhibit the capabilities of LVACFE. You release LVACFE, its officers and employees, and each and all persons involved from any liability connected with the taking, recording, digitizing, or publication and use of photographs, computer images, video and/or or sound recordings.

    By entering the event premises, you waive all rights you may have to any claims for payment or royalties in connection with any use, exhibition, streaming, web casting, televising, or other publication of these materials, regardless of the purpose or sponsoring of such use, exhibiting, broadcasting, web casting, or other publication irrespective of whether a fee for admission or sponsorship is charged. You also waive any right to inspect or approve any photo, video, or audio recording taken by LVACFE or the person or entity designated to do so by LVACFE.

    You have been fully informed of your consent, waiver of liability, and release before entering the event.