Fraud Conference and Exhibition 2010 ACFE JAPAN

Oct.13,2010 (Wed.) Tokyo Conference Center, Shinagawa

"United in the FIGHT"

ACFE JAPAN Conference Theme

"Internal Control and Fraud Related to Corporate Group"

PRE-CONFERENCE～free admission

Debrief Session 10:00-12:00

Tokyo Fraud Workshop
Kansai Fraud Workshop
Early Detection of Fraud Workshop

MAIN-CONFERENCE～admission fee required

Opening Remarks 13:00-13:10 Kiyoshi Yasutomi, CFE, ACFE JAPAN chairman of the board of regents

Keynote Speech 13:10-13:50

"The Global Fraud Community"

Jonathan E. Turner, CFE,CII, ACFE chairman of the board of regents

Mr. Turner is a Managing Director with Wilson & Turner Incorporated, where he specializes in the prevention and detection of financial fraud and employee crime issues. Mr. Turner was educated at Tulane University (BA, International Relations) and the University of Leicester (MSc, Security & Risk Management). Prior to co-founding WTI, he served in investigations management positions with regional, national and international investigations firms, with operational responsibility for thousands of investigations.

Mr. Turner is a Certified Fraud Examiner ("CFE"), a Certified International Investigator ("CII"), and is licensed as a private investigator. He is an active member of the American Society for Industrial Security; the Association of Certified Fraud Examiners; the American Bar Association; the American Society of Criminology; the Council of International Investigators; the International Investigators Network; and the National Council of Investigative & Security Services. He serves on the Editorial Boards of Fraud Magazine and The John Liner Review, and on the Audit Committee for a Not for Profit Organization.

Special Lecture 14:10-14:50

"Activities of the Securities and Exchange Surveillance Commission and Expectation on CFEs"

Kiyotaka Sasaki, Financial Services Agency, the Securities and Exchange Surveillance Commission Japanese Government
Director of Strategy and Policy Coordination Division

After graduating from the University of Tokyo(BA in Law), Mr.Sasaki worked for the FSA's Finance Department.
After working for the Banking Bureau, and the Securities Bureau,in 1998, to deal with non-performing loans
in FSA he was engaged to structuring a new model of inspection situation.To inspect not only domestic financial institutions,
but foreign financial institutions as well, Mr. Sasaki enhanced the partnership
among each countries' supervisory. Mr. Sasaki also has the experience at OECD for 6 years, IMF for 3 years.
Evaluating other countries' Finance Supervision and handles international anti-money laundering.

Since July, 2005 as a manager of the SEC he became engaged on investigation of fraudulent securities market exchange, and criminal cases.
During his tenure, major companies such as livedoor, Murakami Fund and Chuo Aoyama Audit Firm's injustice was clarified.
In partnership with Prosecutor's Office, Mr.Sasaki is enhancing the partnership of each countries SECs to avoid cross-border securities crime and
fraudulent securities market exchanges.

PANEL DISCUSSION 15:20-17:40

"Internal Control and Fraud Related to Corporate Group"

Coordinatior
Shinji Hatta, Professor of Aoyama Gakuin University Graduate School of Professional Accountancy
Financial Services Agency Business Accounting Council Committee (President of the Internal Control Department)
President of Japan Association of Graduate Schools for Professional Accountancy
Research Institute of Economy, Trade & Industry, IAA
Vice Chairman of the ACFE JAPAN councilor
External Audit of the Development Bank of Japan Inc.,
Auditor of the St. Luke's International Hospital

Panelist
Makito Hamada CFE, USCPA, CIA
Managing Director
Harry Winston Japan K.K.
Ph.D at Rikkyo University Business Administration
ACFE JAPAN Board of Regents
Vice Secretary General of the Japan Society of USCPA

Panelist
Hitoshi Matsufuji CFE, CPA,
Partner
Deloitte Tohmatsu FAS
ACFE JAPAN councilor

Panelist

Shigetoshi Matsumoto CFE, CIA
General Manager Audit Department
Chugai Pharmaceutical Co., Ltd.

Japan Corporate Auditors Association
The Institute of Internal Auditors-Japan

Panelist
Toshiaki Yamaguchi CFE, compliance officer
Representative Lawyer
Toshiaki Yamaguchi Law Office
ACFE JAPAN Board of Regents
Active Member of Japan Association of Corporate Directors
Active member of Tokyo Voluntary Action Center