Baker Tilly's Fraud Summit 2023
CPA/CFF, CITP, CGMA, CFE
Partner
MFS, CFE
Director
CAMS
Director
CPA
Managing Partner
CFA, CLP
Managing Partner
CPA
Managing Partner
CPA, CISA
Partner
CPA
Partner
Back for the third year, the Fraud Summit offers three days of educational sessions and conversation on all of today’s fraud, investigations and compliance trending issues, led by notable industry professionals.
Our 2023 Fraud Summit agenda is now available! We are excited to bring you thought-provoking sessions on hot topics like cryptocurrency, continuous monitoring and auditing, and what drives good people to do bad things. New this year, we’ll be highlighting the growing importance of Environmental, social and governance (ESG) – a discussion you won’t want to miss.
Go there. Start here to be a part of our biggest event yet. Join us from March 28–30, 2023 and experience the Fraud Summit for yourself.
Sessions will begin at 9:00AM and conclude by 4:00PM EST each day. More details will be released closer to the event. Schedule is subject to change.
Day one |
|
Speaker |
Topic |
Jonathan Marks | Introduction |
Ed Mahon, Mallory Thomas, Susan Reed, Joe Donnelley and Mark Herzinger, moderated by Christine Anderson | Governance and ESG |
Brenda Buetow, Tom Puch and Bernard Regan | Data analytics as the silent whistleblower |
Break |
|
Hui Chen, Zachary Coseglia and Caitlin Handron | Compliance and ethics |
Lunch break |
|
Russ Sommers and Steven Goldberg | BSA, AML and cryptocurrency |
Karen Woody | Caremark, compliance and certifications |
Break |
|
Dan Korem, moderated by Jonathan Marks | The art of profiling |
Day two |
|
Speaker |
Topic |
Jonathan Marks |
Introduction |
Patrick Smith | Conducting effective root cause analysis |
Robert Mainardi | Using continuous auditing and continuous monitoring as part of your compliance program |
Break |
|
Homeland Security Investigations | FinCrime case study presentation |
Lunch break |
|
Madhu Magnanti | Cybersecurity, risk and ransomware |
Russ Sommers and Jonathan Marks | Crypto governance |
Break |
|
Greg Paw | Investigations in the hybrid era |
Amy Slevinski, Mary Shirley | Women in white collar crime |
Day three |
|
Speaker |
Topic |
Jonathan Marks | Introduction |
Denise Barnes | FCPA Update |
Matt Kelly and Tom Fox | Fraud fight: the growing pressure to do better at finding fraud |
Break |
|
Steven Goldberg and Manny Muriel | The importance of KYC! |
Break |
|
Paul Zikmund | Crisis management |
Dick Riley | Fraud and internal controls |
Break |
|
Rich Girgenti and Jonathan Marks | Why good people do bad things and how to spot a moral meltdown |
The event is virtual and will run March 28–30, 2023.
This event is complimentary. No cost is associated with attending.
The event is virtual.
Event links will be available in January. For now, please register to receive an email with that information.
Yes, CPE will be offered. More information will be available in January.
No, you can attend any day or session you'd like.
Email [email protected] if you have specific questions that are not answered above. Please allow two to three business days for a response ahead of the event.
Reach out to [email protected] for CPE questions.
2021 Fraud Summit attendee
Miss this years Fraud Summit or want to watch sessions again? Check out our 2022 recap.
Miss last years Fraud Summit or want to watch sessions again? Check out our 2021 recap.
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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