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Baker Tilly’s first annual fraud summit
Introducing our first annual Baker Tilly Fraud Summit, hosted by Jonathan T. Marks, who leads our global forensic, compliance, and integrity services practice.
The 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.
