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Baker Tilly Fraud Summit 2023
May 04, 2023 · Authored by
Back for its third year, the Fraud Summit offered three days of educational sessions and conversation on all of today’s fraud, investigations and compliance trending issues, led by notable industry professionals.
Did you miss the event 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. Please note: CPE is not available for on-demand sessions.
March 28, 2023 sessions
- Data analytics as the silent whistleblower
- Modern compliance
- Digital Asset Governance
- The art of profiling
- Cash flow, gender and fraud
May 4, 2023 sessions
- Renewing focus on internal controls
- Crisis management: ensuring business resiliency through crisis preparedness
- Mounting a defense against ransomware: how to manage your risk
- Compliance: from Caremark to certification
- Women in white collar crime
- Environmental, social and governance (ESG) discussion
May 5, 2023 sessions
- Taking the blinders off: the importance of an effective compliance program
- Fraud fight: the growing pressure to do better at finding fraud
- The importance of KYC in today's risk landscape
- Why good people do bad things and how to spot a moral meltdown
For more information on these topics, or to learn how Baker Tilly’s specialists can help, contact our team.
Baker Tilly's Fraud Summit
Learn more about our annual Fraud Summit.