13th Annual Dallas IIA Super Conference

Baker Tilly is a proud sponsor of the 13th Annual Dallas IIA Super Conference! This year’s theme, “a new standard”, offers leaders from various industries and organizations an opportunity to interact and exchange knowledge and real-world experiences. 

Join our session

Fraud: From good to guilty  

This session will discuss key characteristics that may enable fraud to occur and benchmark various fraud statistics across organizations. Baker Tilly’s specialist will discuss how to avoid endangering a case if you think fraud has occurred and will share various case studies on common frauds, including a case CNN considered airing nationally. Finally, this session will highlight strategies organizations can implement to enhance fraud prevention and conduct a thorough risk assessment.

Learning objectives:  

• Describe the key characteristics that may enable fraud to occur  
• Identify high frequency fraud types 
• Describe the steps an organization should take to maximize the likelihood of a successful fraud investigation 
• Design a robust fraud risk assessment and proactive fraud prevention process 

Presenter:

Chris Kalafatis, CPA, CIA, CFE
Managing Director, Baker Tilly

Visit Value Architects™ at our booth  

Stop by our booth while you're at the conference to engage with risk, internal audit and cybersecurity leaders, exchange strategies and discover tools for future success!