Baker Tilly's Fraud Summit
Baker Tilly's second annual Fraud Summit was held virtually from March 22-24, 2022 featuring notable speakers and leaders from the industry. With over 6,000 registrants and 24 speakers, this years event was a monumental success.
Baker Tilly is proud to be hosting an upcoming Fraud Summit Special Event, featuring Laura Perry, Director of the Nationally Coordinated Investigations Unit, on April 20, 2022. See below for more information and registration details.
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
CPE credits offered
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.
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.
There are no prerequisites for this event, and advance preparation is not required. There is no cost to attend this event.
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]
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.