Fraud costs businesses and individuals trillions each year. CPAs are responsible for detecting and preventing fraud by assessing accounting systems for weaknesses, creating and overseeing internal controls and managing the degree of organizational fraud risk.

Learn from experts who provide the latest information on current developments, vulnerabilities and how to move forward once fraud is detected. Hear from a panel of litigators and forensic accountants on how to best present your case; learn how to integrate open-source intelligence into investigations and, of course, hear how artificial intelligence has and will continue to change the financial fraud landscape. An ethics session will highlight why traditional training results in ethical failures and how to takeaway real-world tips for the future.

Alternate Attendance Option:
Virtual, Live Stream (LS13020) >