PROGRAM DESCRIPTION
Fraud has become faster, more sophisticated, and increasingly difficult to detect. From AI-powered scams and business email compromise to internal fraud and financial manipulation, organizations of every size face growing threats that can result in significant financial losses and lasting reputational damage.
Hear from a compelling panel to examine fraud from every angle—how perpetrators think, how schemes unfold, how investigators build their cases, and, most importantly, what organizations can do to stop fraud before it happens.
Through real-world case studies and candid discussion, you’ll gain practical insights into strengthening internal controls, recognizing red flags, fostering a culture of accountability, and preparing your organization to respond when fraud is suspected.
What are the first warning signs that most organizations miss? What makes employees rationalize fraud? Which controls actually prevent losses—and which only create the illusion of protection? Hear answers from professionals who have investigated, prosecuted, committed, and prevented financial fraud.
KEY TAKEAWAYS
- Recognize the warning signs before fraud occurs.
- Strengthen your organization’s fraud prevention strategy.
- Understand how today’s fraudsters exploit technology and human behavior.
- Learn from those who have seen fraud from every perspective.
- Equip yourself to protect enterprise value.
SPEAKERS
Speakers coming soon!
EVENT POLICIES AND RESOURCES
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SPONSOR PARTNERS
Thank you to our valued Sponsor Partners. This event is open to members, sponsors, and special guests.
