Jarrett W. Kolthoff

Special Agent

U.S. Federal Bureau of Investigation

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Allan Bachman

Education Manager, Association of Certified Fraud Examiners

Bachman's fraud investigation experience extends back to his first job out of college in the early 70's. He has an MBA in information systems technology specializing in computer and data security. He has been a CFE since 1993. Previously he has worked or has consulted for retail, real estate, manufacturing and has extensive consulting experience for small to medium businesses. In each of these he has actively worked fraud cases. Bachman has taught college courses in accounting/auditing and information systems security. He now regularly conducts training sessions and speaks for national organizations at their annual and regional events on a variety of anti-fraud and fraud related topics. Prior to joining the ACFE he worked in Higher Education as director of internal audit where he also managed IT projects specializing in information and access security. His largest fraud investigation, well into seven figures, was conducted during this time. Bachman is responsible for the educational content of all ACFE domestic and international conferences, new seminar development and online learning.

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Jarrett W. Kolthoff

President, CEO and Founder of SpearTip - Cyber Counterintelligence (CISSP, GCFA)

A former Special Agent - U.S. Army Counterintelligence, with over two decades of experience in the field of Information Security, Kolthoff stands as one of the industry's most respected authorities on Cyber Crime, Cyber Terrorism, Cyber Security and Cyber Counterintelligence. A "hands-on, roll up your sleeves" style leader, Jarrett works every day with SpearTip's cyber counterintelligence operatives to identify, assess, neutralize, exploit and eliminate threats waged against the company's clients. A compelling figure in the courtroom and in depositions, Kolthoff's sincerity and deep understanding of subject matter make him a highly desirable expert witness in cyber-crime cases.  His civil casework includes investigations and analysis in anti-trust lawsuits, as well as cases involving embezzlement, collusion, intellectual property theft and corporate espionage.

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Camelia Lopez

Assistant US Attorney, U.S. Attorney's Office, Eastern District of Texas

Camelia Lopez currently serves as Assistant US Attorney in the Eastern District of Texas. A veteran US Attorney, Lopez has litigated many of the largest fraud cases in Texas.

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Jeffrey Shaffer

Advisor, PricewaterhouseCoopers

Shaffer joined PricewaterhouseCoopers in 2015 after 25 years with the United States Secret Service as a Senior Special Agent and Director of the top ranked Secret Service Digital Forensics Laboratory. He has extensive and varied experience as an investigator, protection specialist, counter terrorism specialist, Team Leader and digital forensic examiner. Mr. Shaffer was nominated on separate occasions for Secret Service Agent of the Year and Texas Law Enforcement Agent of the Year. His areas of focus include digital forensics, incident response, investigations, e-discovery and litigation support. He has worked on hundreds of forensic investigations related to cybercrime, IP theft, fraud, terrorism, kidnapping, and murder. Mr. Shaffer has investigated cases across numerous industries including energy, retail, banking, healthcare, telecommunications, and federal/state governments.

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Jarrett W. Kolthoff

President, CEO and Founder of SpearTip - Cyber Counterintelligence (CISSP, GCFA)

A former Special Agent - U.S. Army Counterintelligence, with over two decades of experience in the field of Information Security, Kolthoff stands as one of the industry's most respected authorities on Cyber Crime, Cyber Terrorism, Cyber Security and Cyber Counterintelligence. A "hands-on, roll up your sleeves" style leader, Jarrett works every day with SpearTip's cyber counterintelligence operatives to identify, assess, neutralize, exploit and eliminate threats waged against the company's clients. A compelling figure in the courtroom and in depositions, Kolthoff's sincerity and deep understanding of subject matter make him a highly desirable expert witness in cyber-crime cases.  His civil casework includes investigations and analysis in anti-trust lawsuits, as well as cases involving embezzlement, collusion, intellectual property theft and corporate espionage.

View all sessions by Jarrett W. Kolthoff