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
Save 10% between now and January 31 with promo code NewYear10
Session Highlights
Role of Ethics in Fraud Prevention
Closing session with John Gill
President, Association of Certified Fraud Examiners
In this session, ACFE President John Gill will use interviews he has conducted with former fraud felons to discuss how effective ethics training can enhance your fraud prevention strategy.
In this session, participants will:
- Understand how ethics training can enhance your fraud prevention strategy
- How the ethical culture of an organization affects its fraud risk
- How to improve your ethics training and messaging
Other topics include:
- Fraud in the Digital Age: Navigating the Evolving Cyber Threat Landscape
- Adapting to Threats
- Common Fraud Schemes
AI & Internal Audit: Tackling Financial Crime
- Financial crime poses significant risks, increasing pressure on businesses and compliance efforts.
- Discover how emerging technologies, like AI, can bolster internal controls to mitigate these threats.
- Learn how criminals leverage AI to advance their tactics and stay ahead of detection methods.
Session Takeaways
- Explore real-world examples of criminals using AI for financial crimes.
- Understand how AI supports internal audit in combating fraud and financial crime.
- Gain actionable insights into IA's critical role in financial crime prevention.
- Learn how AI empowers internal auditors to strengthen their role as organizational guardians.
NASBA: Information Technology | Learning Level: Intermediate | Pre-requisite: Basic Knowledge of Information Technology | 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
