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