Baker Tilly's Fraud Summit

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FRAUD SUMMIT SPECIAL EVENT

Overview of the IRS

Baker Tilly was excited to present this Fraud Summit Special Event webinar featuring Laura Perry, Director, Nationally Coordinated Investigations Unit, who discussed Criminal Investigations, how data analytics is advancing enforcement, and the roles of women supporting the mission.

Frequently Asked Questions

Yes, all session recordings and other materials are available here.

  • Sessions start at the top of the hour, and you must be in attendance for the full session(s) and answer all polling questions. Over the course of the three days, there are 14 CPE credits available, but you will only receive CPE credit for those you attended and participated in.
  • If you qualify for CPE, certificates will be emailed to you within four to six weeks post-event.

No, you cannot receive CPE by watching the on-demand recordings on our website.

Baker Tilly's first Fraud Summit was comparable in quality to international conferences by ACFE, two of which I have attended since becoming a CFE in 1989.
2021 Fraud Summit Attendee

Fraud Summit 2022 by the numbers

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6,100+

registrations

3,000+

unique attendees

14

CPE credits offered

Fraud Summit 2021 by the numbers

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2,200+

registrations

1,400

unique attendees

5,700+

CPE credits awarded

Jonathan T. Marks specializes in global and complex corporate investigations (white collar crime) and other investigations. He has more than 30 years of experience working closely with clients, their board, audit committee, senior management, internal audit, compliance, legal and outside law firm on global/domestic fraud, misconduct, cyber incidents, bribery, money laundering, whistleblower and retaliation matters, and when appropriate conducting an investigation (10A, books and records, cross-border, FCPA, regulatory etc.), then determines economic damages, performs root cause analysis, develops remedial procedures, and designs/enhances governance, global risk management and compliance systems along with internal controls, policies and procedures and monitoring tactics to mitigate future potential issues. He also testifies when called upon.

He has educated and advised some of the world’s largest companies and organizations.

Read more about Jonathan and his experience on his page.

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Key learning objectives
  1. Recognize fraud and compliance challenges facing various industries and organizations
  2. Identify fraud trends and how they play a role in organizations
  3. Discuss current news making fraud and compliance investigations and their impact on the industry
Who should attend

The Fraud Summit is intended for c-suite, business owners, leaders, or anyone who has responsibility for compliance or oversight within their company or organization.

Information about CPE eligibility

There are no prerequisites for this event, and advance preparation is not required. There is no cost to attend this event.

Level: Basic

CPE credit: fourteen (14) hours total credit

Fields of study: Regulatory ethics, auditing, specialized knowledge

CPE host: Elizabeth Kuhn

A certificate of completion will be emailed to you four to six weeks following the event.

For more information regarding administrative policies such as complaint and refund policies, please email [email protected]

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Baker Tilly is registered with the National Association of State Boards of Accountancy as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org.