Resource
Baker Tilly’s first annual fraud summit
The Fraud Summit took place from Feb. 23-25, 2021 and had more than 2,000 attendees. All of our speakers are notable leaders in their respective disciplines and covered a variety of topics over the course of three days.
Did you miss our summit or want to watch our sessions again? Please see below for a list of our informative sessions that you can view on-demand.
Day one | Feb. 23, 2021
- 2020 Foreign Corrupt Practices Act (FCPA) update
- Performance incentives: the devil you need to know
- Outsourcing compliance
- Pitfalls of commercial crime insurance policy
- Mapping ethical risk
Day two | Feb. 24, 2021
- White collar crimes enforcement under a new administration
- Compliance in a pandemic – the view from Europe
- Recent developments in investigations: what we’ve learned from a year of remote investigations and implications for the future
- The threat beyond the FCPA
- Triggers and internal controls: how to develop strong processes
Day three | Feb. 25, 2021
- Compliance lessons from the Department of Justice in 2020
- Data and compliance: what you don’t know can hurt you
- Incorporating continuous auditing into your fraud toolbox
- Fraud and corporate governance: what boards can do to help prevent fraud
- Using internal audit as a catalyst to help mitigate fraud risk
For more information on this topic, or to learn how Baker Tilly’s specialists can help, contact our team.
