Baker Tilly Fraud Summit 2022

Our second annual Baker Tilly Fraud Summit, hosted by Jonathan T. Marks, who leads our global forensic, compliance, and integrity services practice, was another monumental success.

The summit took place from March 22-24, 2022 and had over than 6,000 registrations. All of our speakers were 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? See below for a list of our informative sessions that you can now view on-demand at any time.

Day one | Mar. 22, 2022

• The Rise of the SEC Whistleblower Program
• AML and KYC Emerging Trends
• Fraud & Corporate Governance: The Board’s Role in Preventing and Dealing With Fraud
• A Deeper Dive into Cyber Crime, Cryptocurrency & Illicit Finance
• Important Trends in White Collar Criminal Investigations and Prosecutions

Day two | Mar. 23, 2022

• Cybersecurity: To Infinity and Beyond
• Leveraging Data in Investigations
• Managing Your Risk Against a Ransomware Attack
• Fraud Allegations and the Media: A Guide to Surviving the Spotlight
• Deciphering Elizabeth Holmes - What Went Wrong?

Day three | Mar. 24, 2022

• Beyond Three Lines: The Collaboration Imperative for Connected Risk
• Control Activities vs. Control Environment: How the Latter Drives the Former
• Continuous Auditing Within the Compliance Program
• Caremark and the Impact on Compliance

For more information on these topics, or to learn how Baker Tilly’s specialists can help, contact our team.