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Baker Tilly Fraud Summit 2022 | Baker Tilly

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Baker Tilly Fraud Summit 2022

March 21, 2022

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Complex Disputes & Litigation
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Forensic Accounting
Fraud & Forensic Investigations

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fraud and forensic investigations

Our second annual Baker Tilly Fraud Summit was another monumental success.

The summit took place from March 22-24, 2022 and had over than 6,000 registrations. All of our speakers were notable leaders in their respective disciplines and covered a variety of topics over the course of three days. Did you miss our summit or want to watch our sessions again? See below for a list of our informative sessions that you can now view on-demand at any time.

Day one | Mar. 22, 2022

The Rise of the SEC Whistleblower Program
AML and KYC Emerging Trends
Fraud & Corporate Governance: The Board’s Role in Preventing and Dealing With Fraud
A Deeper Dive into Cyber Crime, Cryptocurrency & Illicit Finance
Important Trends in White Collar Criminal Investigations and Prosecutions

Day two | Mar. 23, 2022

Cybersecurity: To Infinity and Beyond
Leveraging Data in Investigations
Managing Your Risk Against a Ransomware Attack
Fraud Allegations and the Media: A Guide to Surviving the Spotlight
Deciphering Elizabeth Holmes - What Went Wrong?

Day three | Mar. 24, 2022

Related sections

Financial Services
Healthcare & Life Sciences
Risk Advisory
Banking & Capital Markets
Insurance
Insurance Regulators
Bank Compliance
Complex Disputes & Litigation
Cybersecurity
Forensic Accounting
Fraud & Forensic Investigations

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fraud and forensic investigations

Team meeting to discuss strategy in a conference room

Next up

2024 year-end tax planning: Individual tax update

Beyond Three Lines: The Collaboration Imperative for Connected Risk
Control Activities vs. Control Environment: How the Latter Drives the Former
Continuous Auditing Within the Compliance Program
Caremark and the Impact on Compliance

For more information on these topics, or to learn how Baker Tilly’s specialists can help, contact our team.

View our on-demand recordings from the Fraud Summit

Fraud Summit 2022 - Day 1

Finance executive analyzes cash on hand report

AML and KYC emerging trends

Fraud Summit 2022 - Day 1

man analyzing computer data

A deeper dive into Cyber Crime, Cryptocurrency and Illicit Finance

Fraud Summit 2022 - Day 1

Magnifying glass

Important trends in White Collar Criminal Investigations and Prosecutions

Fraud Summit 2022 - Day 2

woman at a computer analyzing data

Cybersecurity: to infinity and beyond

Fraud Summit 2022 - Day 2

cloud data center, server

Managing your risk against a ransomware attack

Fraud Summit 2022 - Day 2

people raising hands for Q&A

Fraud allegations and the media: a guide to surviving the spotlight

Fraud Summit 2022 - Day 2

Government building with waving flag

Deciphering Elizabeth Holmes - what went wrong?

Fraud Summit 2022 - Day 3

abstract_people_technology_city

Beyond three lines: the collaboration imperative for connected risk

Fraud Summit 2022 - Day 3

Team discusses client needs in an office

Control Activities vs. Control Environment: how the latter drives the former

Fraud Summit 2022 - Day 3

Consultants review an audit report prior to a finance committee meeting

Continuous auditing within the Compliance Program

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Baker Tilly's Fraud Summit

Learn more about our annual Fraud Summit.