2025 Fraud Virtual Conference
February 20, 2025 | Through decades of fighting fraud, Internal Auditors and The IIA have learned that the only way to stop fraud is to stay ahead of the criminals. This year's conference is titled "Digital Detectives: Investigating Fraud in the Age of Technology."
Sponsored By:
Gain the tools and insights to mitigate risk and safeguard company assets
Attendees earn up to 6.6 CPEs
Session Highlights
Fraud Finale: The Ultimate Capstone Session
Engagement session
This session will equip attendees with a deeper understanding of fraud detection and prevention, enhancing their ability to implement these methodologies effectively. The interactive nature of the session will ensure that participants leave with a well-rounded comprehension of the subject matter, ready to apply their newfound knowledge in their respective fields.
Learning Objectives
- Master Anomaly Detection Techniques
- Address Complex Queries
- Participate in Interactive Q&A
Other topics include:
- Fraud in the Digital Age: Navigating the Evolving Cyber Threat Landscape
- Adapting to Threats
- Common Fraud Schemes
Beyond the Numbers: How to adapt to ever-changing threats?
We will have a panel discussion featuring forensic and risk management experts, offering diverse insights into critical fraud issues facing many organizations today, including from the internal audit perspective.
Our goal is to provide valuable insights and practical strategies to help internal auditors strengthen their fraud risk management frameworks and protect their organizations from evolving threats.
NASBA: Auditing | Learning Level: Intermediate | Pre-requisite: Basic Knowledge of Internal Auditing | Advanced Preparation: None
Get a sneak peek on what speakers Antonio Cacciapuoti and Ricardo Martinez have to share about the impact of AI on financial crime in The All Things Internal Audit Dec. 10 podcast.
View the Full Conference Program
