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Baker Tilly's Fraud Summit | Baker Tilly

Fraud Summit 2024

Baker Tilly's Fraud Summit

Baker Tilly Fraud Summit

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Access recordings from 2024

Baker Tilly Fraud Summit

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Access recordings from 2023

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Access recordings from 2022

Baker Tilly's Fraud Summit

Webinar

Cybersecurity data on computer

Cybersecurity, ransomware and AML implications

Webinar

Professional programmer working in office on cybersecurity

Business Email Compromise: fastest growing, most financially damaging internet crimes

Webinar

People looking at financial plans and budget

Data-driven compliance programs

Webinar

Conference attendees network at an event

Haute Culture: designing a culture that drives performance and mitigates risk

Webinar

People looking at financial plans and budget

Effective compliance programs in a fast moving company

Webinar

Finance executive analyzes cash on hand report

AML and KYC emerging trends

Webinar

man analyzing computer data

A deeper dive into cyber crime, cryptocurrency and illicit finance

Webinar

Magnifying glass

Important trends in white collar criminal investigations and prosecutions

Webinar

Woman at a computer analyzing data

Cybersecurity: to infinity and beyond

Webinar

Data server center

Fraud Summit: Managing your risk against a ransomware attack

Webinar

people raising hands for Q&A

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

Webinar

Government building with waving flag

Deciphering Elizabeth Holmes: what went wrong?

Webinar

abstract_people_technology_city

Beyond three lines: the collaboration imperative for connected risk

Webinar

Team discusses client needs in an office

Control activities vs. control environment: how the latter drives the former

Webinar

Consultants review an audit report prior to a finance committee meeting

Continuous auditing within the compliance program

Webinar

2020 Foreign Corrupt Practices Act (FCPA) update

2020 Foreign Corrupt Practices Act (FCPA) update

Webinar

Performance incentives: the devil you need to know

Performance incentives: the devil you need to know

Webinar

Gentleman accesses financial resources on his smart phone

Outsourcing compliance

Webinar

Mapping ethical risk

Mapping ethical risk

Webinar

The White House, the U.S. presidential residence, at night

White collar crimes enforcement under a new administration

Webinar

Man working at a computer from home

Recent developments in investigations: what we’ve learned from a year of remote investigations and implications for the future

Webinar

IRS releases final regulations for country-by-country reporting

The threat beyond the Foreign Corrupt Practices Act (FCPA)

Webinar

ERP software evaluation positions manufacturer to undertake and execute business transformation and process improvements

Triggers and internal controls: how to develop strong processes

Webinar

Compliance lessons from the Department of Justice in 2020

Compliance lessons from the Department of Justice in 2020

Webinar

Digital values of financial report

Data and compliance: what you don’t know can hurt you

Webinar

Emerging trends in not-for-profit fraud

Incorporating continuous auditing into your fraud toolbox

Webinar

Fraud and corporate governance: What boards can do to help prevent fraud

Fraud and corporate governance: what boards can do to help prevent fraud

Webinar

Managing healthcare risks through internal audit

Using internal audit as a catalyst to help mitigate fraud risk

Two advisors reviewing financial services dashboard data

Financial Services

Students review schedules on campus

Higher Education

Life sciences presentation on data dashboard

Healthcare & Life Sciences

manufacturing consulting solutions

Manufacturing & Distribution

Capitol building | government contract consulting

Government Contractors

circle of hands at a not-for-profit organization

Not-for-Profit

Customer banking at ATM | capital markets advisory

Banking & Capital Markets

Aerial view of a highway interchange

Insurance

Distribution truck driving down a highway

Distribution

Life sciences industry professional providing services in lab

Life Sciences

healthcare consulting services

Hospitals & Health Systems

Looking up at buildings and the blue sky

Fraud & Forensic Investigations

forensic accountants looking out at the night sky

Forensic Accounting

Pen and calculator on a stack of papers for litigation accounting

Complex Disputes & Litigation

Team working together analyzing data on tablet

Advanced Regulatory Compliance & Legal Support

risk advisory Climbers move forward avoiding risks to reach their goal, the summit

Risk Advisory

Stone pillars on a government building

Regulatory Compliance

Mark Scallon

Mark Scallon

Principal

Russell Sommers

Russell Sommers

Principal

CISA

Ashley Ferrell

Ashley Farrell

Director

CFE, CFF

Mike Vanderbilt

Mike Vanderbilt

Director

PMP, CIPP/E

Thank you for another successful Fraud Summit!

We appreciate your support of this event. All materials are now available for replay on-demand. CPE will be awarded to qualified attendees in 4-6 weeks.

Frequently asked questions

Check out our list of frequently asked questions.

Will presentation materials be available afterwards?

Yes, all materials will be available on our website after the event. Registrants will receive an email when they are available.

Can I get CPE from watching the on-demand recorded sessions?

No, we can unfortunately not award CPE for the materials on the site.

Can I get the materials from prior years presentations?

Yes, materials are now available here.

I have a question about CPE from last years event.

CPE has been awarded via email to those who qualified. If you have any further questions, please contact us.

Still have a question?

Fraud Summit by the numbers

14,173 registrants

since 2021

16,243 CPE credits

awarded in 2023

"Baker Tilly's first Fraud Summit was comparable in quality to international conferences by ACFE, two of which I have attended since becoming a CFE in 1989."

2021 Fraud Summit attendee

Baker Tilly Fraud Summit

2023 recap

Fraud Summit 2023

Missed Fraud Summit 2023 or want to watch sessions again? Check out our 2023 recap.

Abstract data

2022 recap

Fraud Summit 2022

Missed Fraud Summit 2022 or want to watch sessions again? Check out our 2022 recap.

Abstract metal pattern

2021 recap

Fraud Summit 2021

Missed Fraud Summit 2021 or want to watch sessions again? Check out our 2021 recap.