events

Fraud Olympics: Competing Against Emerging Threats

When:
Hosted By:
ACFE & IIA Joint Fraud Conference
People:
Location:
FIU Kovens Center

3000 NE 151st St, North Miami, FL 33181

Share on:

Speakers:
Michael Brodsky,
Presentation Title: The Art of Assessing Fraud Risks

Matthew Greenblatt, Nicole Costaldo and Mark Kornfeld, Esq.,
Presentation Title: Bernard Madoff Investigation - The Enduring Legacy of the Madoff Ponzi Scheme and Financial Fraud in 2024 and Beyond

Robert Mainardi,
Presentation Title: Continuous Auditing & Monitoring - Fraud Detection Techniques

Dan Mosher,
Presentation Title: ESG / Sustainability Fraud considerations

Judy Miller, Vibha Puthran and Collin Connors,
Presentation Title: Digital Forensic Investigations and Cybersecurity Fraud

Brett Sager, Esq. & Mark DiMichael,
Presentation Title: Beyond the Blockchain - A Guide to Investigation Fraud in Digital Assets


Please note that there is a cost to attend.