ECM RESIDENCY – SCHEDULE OF EVENTS

ECM RESIDENCY – SCHEDULE OF EVENTS
CAMPUS RESIDENCY SCHEDULE
THURSDAY AUGUST 21, 2014
8:00 am
Arrival
Continental Breakfast
ECJS Lobby
9:00 am
ECM 601 (Professional Seminar in Economic Crime)
Suzanne Lynch MS
Professor of Practice – Economic Crime
Director – Economic Crime Management Program
ECJS Room 103
ECM 612 (Manager in a Global Environment)
Edward Potter, M.S.
Adjunct Instructor of Economic Crime
ECJS Room 108
10:00 am
Break
ECJS Lobby
11:30 am
Lunch
12:00 pm
Bookstore
Student Activities
***Please use this time to purchase your textbook(s) and to
obtain your student ID card.
Strebel Student Center
Dining Hall
101 Strebel Student Center
103 Strebel Student Center
12:45 pm
Academic Sessions
2:45 pm
Break
3:00 pm
Academic Sessions
Previously assigned rooms
4:30 pm
End of Day
6:00 pm
Social Hour and Dinner
Previously assigned rooms
ECJS Lobby
Radisson Hotel
200 Genesee Street, Utica
FRIDAY AUGUST 22, 2014
8:00 am
Arrival
Full breakfast
ECJS Lobby
8:30 am
ECM 601 (Professional Seminar in Economic Crime)
Suzanne Lynch MS
Professor of Practice – Economic Crime
Director – Economic Crime Management Program
ECJS Room 103
ECM 612 (Manager in a Global Environment)
Edward Potter, M.S.
Adjunct Instructor of Economic Crime
ECJS Room 108
10:00 am
Break
ECJS Lobby
11:30 am
Lunch
Strebel Student Center
Dining Room
Bookstore
Student Activities
***Please use this time to purchase your textbook(s) and to
obtain your student ID card.
101 Strebel Student Center
103 Strebel Student Center
12:45 pm
Academic Sessions
Previously assigned rooms
2:45 pm
Break
3:00 pm
Academic Sessions
4:30 pm
End of Day
12:00pm
ECJS Lobby
Previously assigned rooms
SATURDAY, AUGUST 23, 2014
8:00 am
Arrival
Full breakfast
8:30 am
ECJS Lobby
ECJS Room 103
ECM 626 Financial Investigations
Anthony Cecil, MS, CPA, CFE
ECM 642 Advanced Fraud Analysis
Matthew Quinn MS, CAMS,CFE
Dale Smith MPA
ECJS Room 108
10:00 am
Break
ECJS Lobby
11:30 am
Lunch
12:00pm
Bookstore
Student Activities
***Please use this time to purchase your textbook(s) and to
obtain your student ID card.
Strebel Student Center
Dining Room
101 Strebel Student Center
103 Strebel Student Center
12:45 pm
Academic Sessions
2:45 pm
Break
3:00 pm
Academic Sessions
4:30 pm
End of Day
Previously assigned rooms
ECJS Lobby
Previously assigned rooms
SUNDAY, AUGUST 24, 2014
8:00 am
Arrival
Full breakfast
8:30 am
ECM 626 (Financial Investigations)
Tony Cecil, MS, CPA, CFE
ECM 642 (Advanced Fraud Analysis)
Matthew Quinn
Dale Smith, M.P.A.
Adjunct Lecturer of Economic Crime Management
11:30 am
End of Residency
ECJS Lobby
ECJS Room 103
ECJS Room 108
BOOKSTORE HOURS
Thursday, August 21 2014 – 9:00a.m. - 5:00p.m
Friday, August 22, 2014 – 9:00a.m. - 5:00p.m.
Saturday, August 23, 2014 – 10:00a.m. - 4:00p.m.
Sunday, August 24, 2014 – 10:00a.m. - 4:00p.m.
EMERGENCY SERVICES
If you are in need of emergency services, please dial 9-1-1, or notify campus safety at:
From Cell Phone: (315) 792-3046
From Campus Phone: Extension 3046
FACULTY BIOGRAPHIES
Suzanne Lynch, M.S.
Professor of Practice –Economic Crime
Director, Economic Crime Management
Sue Lynch has extensive experience in risk analysis, fraud control implementation and investigations in the
financial services industry. She has held fraud management positions at MasterCard Worldwide, Goldman
Sachs and Comerica Bank. At Comerica Bank, Sue had responsibilities for electronic banking fraud for both
retail and corporate payments. At Goldman Sachs, Sue implemented fraud control procedures for retail
accounts associated with online brokerage accounts. Sue has conducted numerous training sessions on fraud
detection and investigations for both global law enforcement groups and financial institutions throughout the
world. She has also consulted for fraud detection software companies in the New York City area, and is
Assistant Executive Director of The Economic Crime Institute at Utica College. Sue holds a BS in Criminal Justice
from Wayne State University and a MS in Economic Crime Management from Utica College.
Anthony Cecil, M.S.
Adjunct Lecturer of Economic Crime Management
Tony is a principal in a boutique consulting firm specializing in providing forensic accounting and due diligence
services to top tier national and local accounting and law firms and government agencies. He was a
managing director for a forensic accounting and computer forensic firm based in Virginia; senior manager in
KPMG’s Forensic and Litigation Services group; director of special investigations units for Verizon Corporation
and Verizon Wireless; and a senior auditor for Price Waterhouse. Tony is a Certified Public Accountant and a
Certified Fraud Examiner. Tony has a Master of Science degree in Economic Crime Management from Utica
College and a Bachelor of Science degree in Accounting from the University of Maryland, College Park.
Matthew Quinn, MS, CFE, ACAMS
Adjunct Lecturer of Criminal Justice
Matt is a Deputy Chief BSA/AML Officer at Santander Bank. Matt received his BS in Economic Crime
Investigation and MS in Economic Crime Management from Utica College. He is also a member of the
Economic Crime Institute Board of Advisors.
Dale Smith, M.P.A.
Adjunct Lecturer of Economic Crime Management
Dale is a principal consultant to the Implementation and Transition Unit of the Next Generation Program Office
at the FBI’s Criminal Justice Information Services Division. He is a seasoned trainer, educator, and criminal justice
professional with an 18-year track record. Dale spent 9 years at the National White Collar Crime Center training
law enforcement officers around the US in data mining, link analysis and financial investigations. Dale has a
Master of Public Administration from West Virginia University,
and a Bachelor of Science – Criminal
Justice/Psychology from Fairmont State University.
Edward Potter, M.S.
Adjunct Instructor of Economic Crime Management
Professor Potter has over 35 years of experience in the financial services industry including 25 years at JP
Morgan Chase Bank where he chaired the Bank-wide Fraud Committee. As a consultant, Professor Potter
leverages his knowledge and experience to offer creative, traditional, and industry-proven solutions for
developing fraud detection and prevention strategies within the global and domestic business areas of
financial institutions. As the President of P.S.I. Solutions, he frequently speaks at industry-wide forums such as the
Bank Administration Institute, and has been participating in Web-based seminars addressing regulatory
compliance. Professor Potter has an M.S. in Economic Crime Management from Utica College and a B.S. in
Mathematics from Villanova University.

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