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2024 Fraud Virtual Conference

February 29, 2024 | 10:00 a.m.–4:30 p.m. ET | 6.6 CPEs

The Fraud Virtual Conference is part of a series of one day conferences designed to help internal auditors stay ahead of critical issues and be more responsive in their work.

This interactive one-day conference is designed to provide insight and innovative ideas for internal auditors, fraud examiners, and fraud investigators. This conference will feature two streams:  

  • Stream One is designed for the internal auditor who may discover potentially fraudulent activity and need to communicate and partner with the fraud department. 
  • Stream Two is for internal audit functions that are also required to perform fraud investigations when suspicious activity is detected. 

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Topics of Focus:  

  • Regulation and regulatory Compliance
  • GRC (Governance, Risk, and Compliance)
  • Auditors collaborating with Fraud Investigators
  • Internal Audit as the Fraud Investigator
  • Top Fraud trends
  • Imposters, Online Shopping, Investments and Job Opportunities, Credit card, Money laundering, AI-Generated Frauds
  • Frauds in 2024 and Future Fraud activities
  • Account Takeover, Synthetic Identity Fraud, Buy Now, Pay Later (BNPL), Fake Job Listings, AI-Generated Scams, Healthcare
  • Fraud, Airline Travel Scams, FTX fraud
  • Auditing the Fraud Department including the whistleblower program.
  • Fraud department and budget
  • Fraud Triangle & Fraud Geometry

Register Now

Member (Virtual) $599
Non-member $749

Group Discounts

Discounts are available for groups of 10+ and also apply to IIA members. If you would like more information on group discounts or are interested in making a group purchase, please contact Group Services.

Email Group Services

Program Highlights and Who Will Benefit:

Individuals and organizations will be interested in learning the latest trends and best practices to assist in the identification, investigation, and prevention of fraud.

Auditors in organizations with separate audit and fraud departments will learn how to successfully pass suspicious activities and collaborate with their fraud colleagues.

Auditors in organizations without a separate fraud department will gain insight on how to transition audit to fraud investigation and when to call in external investigators.

Opening Keynote: AI and Fraud: A Conversation On The Risks and Rewards

This session features a discussion between two experts in Fraud, Internal Audit, and AI, covering such topics and use cases related to AI and fraud, the challenges of auditing AI, evaluating fraud risk and discovering AI fraud during audits, and the potential usage of AI in internal audits, moderated by Andi McNeal, CFE, CPA, Vice President of Education at ACFE.

Andi McNeal

Vice President of Education 
ACFE

Mary Breslin,CIA, CFE

President
Verracy

Michael Kostanecki CPA, CMA, CISA, PCI-QSA

Associate Director 
Protiviti: Global Consulting in Business, IT, Risk & Internal Audit

Closing Keynote: Auditing with Fraud and Potential Litigation in Mind

Andy Mintzer CPA/CFF CGMA CFE | Principal

Hemming Morse, LLP