Baker Tilly
Contact us
Fraud Summit 2024

Baker Tilly's Fraud Summit

Baker Tilly's Fraud Summit

  1. Webinar
    Cybersecurity data on computer

    Cybersecurity, ransomware and AML implications

  2. Webinar
    Professional programmer working in office on cybersecurity

    Business Email Compromise: fastest growing, most financially damaging internet crimes

  3. Webinar
    People looking at financial plans and budget

    Data-driven compliance programs

  4. Webinar
    Conference attendees network at an event

    Haute Culture: designing a culture that drives performance and mitigates risk

  5. Webinar
    People looking at financial plans and budget

    Effective compliance programs in a fast moving company

  6. Webinar
    people walking

    The rise of the SEC Whistleblower Program

  7. Webinar
    Finance executive analyzes cash on hand report

    AML and KYC emerging trends

  8. Webinar
    Conference room in advance of a board meeting

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

  9. Webinar
    man analyzing computer data

    A deeper dive into cyber crime, cryptocurrency and illicit finance

  10. Webinar
    Magnifying glass

    Important trends in white collar criminal investigations and prosecutions

  11. Webinar
    Woman at a computer analyzing data

    Cybersecurity: to infinity and beyond

  12. Webinar
    Business professional viewing data and graphs on tablet

    Leveraging data in investigations

  13. Webinar
    Data server center

    Fraud Summit: Managing your risk against a ransomware attack

  14. Webinar
    people raising hands for Q&A

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

  15. Webinar
    Government building with waving flag

    Deciphering Elizabeth Holmes: what went wrong?

  16. Webinar
    abstract_people_technology_city

    Beyond three lines: the collaboration imperative for connected risk

  17. Webinar
    Team discusses client needs in an office

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

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

    Continuous auditing within the compliance program

  19. Webinar
    Conference room in advance of board meeting

    Caremark and the impact on compliance

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

    2020 Foreign Corrupt Practices Act (FCPA) update

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

    Performance incentives: the devil you need to know

  22. Webinar
    Gentleman accesses financial resources on his smart phone

    Outsourcing compliance

  23. Webinar
    Mapping ethical risk

    Mapping ethical risk

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

    White collar crimes enforcement under a new administration

  25. 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

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

    The threat beyond the Foreign Corrupt Practices Act (FCPA)

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

    Triggers and internal controls: how to develop strong processes

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

    Compliance lessons from the Department of Justice in 2020

  29. Webinar
    Digital values of financial report

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

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

    Incorporating continuous auditing into your fraud toolbox

  31. 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

  32. 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. Matthew R. Morris

    Matthew R. Morris

    CFA, CLP

    Managing Partner

  3. Mark Scallon

    Mark Scallon

    Principal

  4. Russ Sommers

    Russell Sommers

    CPA, CISA

    Partner

  5. Ashley Ferrell

    Ashley Farrell

    CPA, CFE, CFF

    Director

  6. Mike Vanderbilt

    Mike Vanderbilt

    PMP, CIPP/E

    Director

Thank you for another successful Fraud Summit!

We appreciate your support of this event. All materials are now available for replay on-demand. CPE will be awarded to qualified attendees in 4-6 weeks.

Frequently asked questions

Check out our list of frequently asked questions.

Yes, all materials will be available on our website after the event. Registrants will receive an email when they are available.

No, we can unfortunately not award CPE for the materials on the site.

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