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Fraud Summit 2024

Baker Tilly's Fraud Summit 2024

Join us May 3, 2024
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Baker Tilly's Fraud Summit 2024

  1. Webinar
    people walking

    The rise of the SEC Whistleblower Program

  2. Webinar
    Finance executive analyzes cash on hand report

    AML and KYC emerging trends

  3. Webinar
    Conference room in advance of a board meeting

    Fraud and corporate governance: the board’s role in preventing and dealing with fraud

  4. Webinar
    man analyzing computer data

    A deeper dive into cyber crime, cryptocurrency and illicit finance

  5. Webinar
    Magnifying glass

    Important trends in white collar criminal investigations and prosecutions

  6. Webinar
    Woman at a computer analyzing data

    Cybersecurity: to infinity and beyond

  7. Webinar
    Business professional viewing data and graphs on tablet

    Leveraging data in investigations

  8. Webinar
    Data server center

    Fraud Summit: Managing your risk against a ransomware attack

  9. Webinar
    people raising hands for Q&A

    Fraud allegations and the media: a guide to surviving the spotlight

  10. Webinar
    Government building with waving flag

    Deciphering Elizabeth Holmes: what went wrong?

  11. Webinar
    abstract_people_technology_city

    Beyond three lines: the collaboration imperative for connected risk

  12. Webinar
    Team discusses client needs in an office

    Control activities vs. control environment: how the latter drives the former

  13. Webinar
    Consultants review an audit report prior to a finance committee meeting

    Continuous auditing within the compliance program

  14. Webinar
    Conference room in advance of board meeting

    Caremark and the impact on compliance

  15. Webinar
    2020 Foreign Corrupt Practices Act (FCPA) update

    2020 Foreign Corrupt Practices Act (FCPA) update

  16. Webinar
    Performance incentives: the devil you need to know

    Performance incentives: the devil you need to know

  17. Webinar
    Gentleman accesses financial resources on his smart phone

    Outsourcing compliance

  18. Webinar
    Mapping ethical risk

    Mapping ethical risk

  19. Webinar
    The White House, the U.S. presidential residence, at night

    White collar crimes enforcement under a new administration

  20. Webinar
    Man working at a computer from home

    Recent developments in investigations: what we’ve learned from a year of remote investigations and implications for the future

  21. Webinar
    IRS releases final regulations for country-by-country reporting

    The threat beyond the Foreign Corrupt Practices Act (FCPA)

  22. Webinar
    ERP software evaluation positions manufacturer to undertake and execute business transformation and process improvements

    Triggers and internal controls: how to develop strong processes

  23. Webinar
    Compliance lessons from the Department of Justice in 2020

    Compliance lessons from the Department of Justice in 2020

  24. Webinar
    Digital values of financial report

    Data and compliance: what you don’t know can hurt you

  25. Webinar
    Emerging trends in not-for-profit fraud

    Incorporating continuous auditing into your fraud toolbox

  26. Webinar
    Fraud and corporate governance: What boards can do to help prevent fraud

    Fraud and corporate governance: what boards can do to help prevent fraud

  27. Webinar
    Managing healthcare risks through internal audit

    Using internal audit as a catalyst to help mitigate fraud risk

  1. Baker Tilly Professional

    Paul Nash

    Managing Director

  2. Amy L. Slevinski

    Amy L. Slevinski

    CFE, M.F.S.

    Director

  3. Matthew R. Morris

    Matthew R. Morris

    CFA, CLP

    Managing Partner

  4. Mark Scallon

    Mark Scallon

    Principal

  5. Russ Sommers

    Russell Sommers

    CPA, CISA

    Partner

  6. Ashley Ferrell

    Ashley Farrell

    CPA, CFE, CFF

    Director

  7. Mike Vanderbilt

    Mike Vanderbilt

    PMP, CIPP/E

    Director

The Fraud Summit is almost here!

Mark your calendars for May 3, 2024, as we embark on another year of hot topics and conversations. Back for the fourth year, the Fraud Summit offers educational sessions led by distinguished industry professionals. This year, we are excited to bring you a more expansive list of topics: from fraud, to compliance, risk, and beyond.

2024 Agenda

Please note, agenda is subject to change. All times are in EST.

  • 9:00 a.m. | Welcome | Baker Tilly
  • 9:00 - 10:15 a.m. | Haute Culture: Designing a Culture that drives performance and mitigates risk | presented by Zachary Coseglia, Hui Chen, and Nitish Upadhyaya, Ropes & Gray LLP
  • 10:15 - 11:10 a.m. | Cybersecurity, ransomware and AML implications | presented by Ashley Farrell and Russ Sommers, Baker Tilly
  • 11:20 a.m. - 12:15 p.m. | Business Email Compromise: fastest growing, most financially damaging internet crimes | presented by Mike Vanderbilt and Sean Cordes, Baker Tilly
  • 12:45 - 1:45 p.m. | Data-driven compliance programs | presented by Mark Scallon and Samantha Philis, Baker Tilly
  • 1:45 - 2:05 p.m. | Effective compliance programs in a fast moving company | presented by Tania Koles and Bill Hayden, Microsoft

Frequently asked questions

Check out our list of frequently asked questions.

The event will be held on Friday, May 3, 2024.

You can register for the Fraud Summit here.

Yes, 4 CPE credits will be offered. CPE will be rewarded by total time attended by each attendee. To qualify for CPE, you need to attend at least 50 minutes and respond to all polling questions. You will be awarded additional credit based on our reporting. To earn all CPE available, you must be in attendance for all sessions and answer all polling questions.

Our full agenda is available above.

No, there is no cost to attend the Fraud Summit.

Yes, materials are now available here.

CPE has been awarded via email to those who qualified. If you have any further questions, please contact us.

Fraud Summit by the numbers

14,173 registrants

since 2021

16,243 CPE credits

awarded in 2023

"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