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2025 Fraud Virtual Conference

Through decades of fighting fraud, Internal Auditors and The IIA have learned that the only way to stop fraud is to stay ahead of the criminals. This year's conference is titled "Digital Detectives: Investigating Fraud in the Age of Technology."

Fraud Virtual Conference

Calling All Modern-Day Digital Detectives!

Two Tailored Learning Tracks:

For Fraud Investigation Teams

Insights and tools to enhance fraud detection and response.

For Teams Collaborating with Fraud Departments

Strategies to strengthen partnerships and align objectives across functions.

Session Highlights

AI & Internal Audit: Tackling Financial Crime

  • Financial crime poses significant risks, increasing pressure on businesses and compliance efforts.
  • Discover how emerging technologies, like AI, can bolster internal controls to mitigate these threats.
  • Learn how criminals leverage AI to advance their tactics and stay ahead of detection methods.
Session Takeaways
  • Explore real-world examples of criminals using AI for financial crimes.
  • Understand how AI supports internal audit in combating fraud and financial crime.
  • Gain actionable insights into IA's critical role in financial crime prevention.
  • Learn how AI empowers internal auditors to strengthen their role as organizational guardians.

NASBA: Information Technology | Learning Level: Intermediate | Pre-requisite: Basic Knowledge of Information Technology | Advanced Preparation: None

Other topics include:

  • Fraud in the Digital Age: Navigating the Evolving Cyber Threat Landscape
  • Adapting to Threats
  • Common Fraud Schemes
  • Role of Ethics of Fraud Prevention

View the Full Conference Program

Attend Fraud Virtual This Year

Online Event Details

Once you add to your cart and complete checkout, you'll receive an email within 30 minutes with a link to finalize your registration details. As the date approaches, you will receive an email with a CVENT link and directions to log into the event. This arrives no less than 5 business days before the conference. You'll also get a reminder email on the day of the event.

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Members save $150

Individual Conference Registration

Group Discounts
Groups save 5 to 10%

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