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ACFE South Florida Chapter #11

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ACFE & IIA Joint Fraud Conference

  • November 15, 2024
  • 9:00 AM - 4:00 PM
  • FIU Kovens Center

Registration


Register

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 


ACFE South Florida Chapter #11
1172 South Dixie Highway #365 
Coral Gables, FL 33146

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