ACFE & IIA Joint Fraud Conference present

Fraud Olympics: Competing Against Emerging Threats

Date: November 15th, 2024

Time: 9:00am – 4:00pm EST

Delivery: Live In-Person

CPE Hours: Up to 8hrs NASBA credits

Cost: $175 Early Bird Discount / $190 Members / $225 Non-Members

Featured Speakers / Presentation Title:

Session #1 - Michael Brodsky

Presentation Title: The Art of Assessing Fraud Risks

Session #2 - Matthew Greenblatt, Nicole Costaldo and Mark Kornfeld, Esq.

Presentation Title: Bernard Madoff Investigation - The Enduring Legacy of the Madoff Ponzi Scheme and Financial Fraud in 2024 and Beyond

Session #3 - Robert Mainardi

Presentation Title: Continuous Auditing & Monitoring - Fraud Detection Techniques

Session #4 - Dan Mosher

Presentation Title: ESG / Sustainability Fraud considerations

Session #5 - Judy Miller, Vibha Puthran and Collin Connors

Presentation Title: Digital Forensic Investigations and Cybersecurity Fraud

Session #6 - Brett Sager, Esq. & Mark DiMichael

Presentation Title: Beyond the Blockchain - A Guide to Investigation Fraud in Digital Assets