8:30-9:45 AM (CT) Opening General Session: Jules Kroll

10:00-10:50 AM (CT) Concurrent Sessions

• 2A: The Money Pit: Tales of Construction Fraud
• 2B: Mapping Fraud: The Future of Safer Payments
• 2C: The John Smith Problem, Forensic Identity Resolution in Global Investigations
• 2D: Interviewing in Non-Traditional Environments
• 2E: Fraud and Abuse in the Gig Economy
• 2F: Fraud Through the Eyes of COSO
• 2G: Managing Audits and Auditee Expectations
• 2H: When It Comes to Cybersecurity, Can You Hack It?

11:05 AM - 12:20 PM (CT) Deep Dive Concurrent Sessions

• 3A: Fraud in the Nonprofit Sector: Unique Risks and Opportunities
• 3B: Biometrics and the Successful Fraud Prevention and Customer Experience Balancing Act, Sponsored by Nuance
• 3C: Practical Considerations in Investigations Involving Digital Assets
• 3D: Session Details Coming Soon
• 3E: Panel: The Truth Behind Fraud, Cyber and AML Convergence
• 3F: How to Integrate Fraud Testing into Your Audit Program
• 3G: Owning and Operating a Successful Fraud Examination Practice Remotely
• 3H: Building a Cyberfraud Intelligence Program for the Financial Industry

12:20-1:20 PM (CT) Lunch Break

1:20-2:10 PM (CT) General Session: Howard Wilkinson and Whistleblowing Panel Moderated by Rebecca Jarvis

2:25-3:40 PM (CT) Deep Dive Concurrent Sessions

• 5A: A Case of a Different Color: Understanding Healthcare Fraud Investigations in a World Full of Greed
• 5B: Panel: Doing More With Less
• 5C: International OSINT Investigations
• 5D: How to Create a First-Class Consumer Fraud and Identity Experience, Sponsored by LexisNexis
• 5E: Coloring Outside the Lines: How Fraudsters Are Using the Gray Market to Commit Massive Fraud Schemes
• 5F: Enhancing Procurement Integrity with Automation and Data Analytics 
• 5G: Deviations From Ethical Norms: A Financial Crimes Case Study
• 5H: Fraud Prevention: The Future Is Cyber-Threat Intelligence

3:55-4:45 PM (CT) Concurrent Sessions

• 6A: State of Fraud in Latin America
• 6B: Forensic Investigation of Ransomware Cases
• 6C: Financial Investigations with the Use of Emojis and Geo-Location
• 6D: Session Details Coming Soon
• 6E: Program Integrity in a Cross-Payer Environment
• 6F: The Latest Updates: SAS 134 and Changes to AU-240 "Consideration of Fraud in a Financial Statement Audit"
• 6G: "Pay Me Now or Pay Me Later": How the DOJ Compliance and Ethics Program Evaluation Guidance Makes the Case for Proactive Monitoring
• 6H: Computer Models for Prioritizing Investigations

8:30-9:45 AM (CT) General Session: Nicholas Thompson

10:00-10:50 AM (CT) Concurrent Sessions

• 8A: Organized Fraud Rings Targeting Various Sectors
• 8B: Fleecing the Flock: Reducing the Risk of Fraud at Religious and Community Organizations
• 8C: Open-Source Intelligence for Anti-Fraud Professionals
• 8D: The Establishment of the Compliance Function: The Framework and the Role of Internal Auditing
• 8E: Innovation Meets Fraud Risk
• 8F: Vendors and Vendor Contracts: Old Subject, New Tricks
• 8G: Lessons Learned from Fraud Claims Filed Against CPAs
• 8H: Workshop: Bringing Down the House: Simulated Case Study of a Successful Social Engineering Attack

11:05 AM - 12:20 PM (CT) Deep Dive Concurrent Sessions

• 9A: Healthcare Fraud During a Pandemic
• 9B: Session Details Coming Soon
• 9C: Investigative Issues Involving QuickBooks: Trust But Verify
• 9D: Let's Be Clear: Structuring and Delivering Effective Oral and Written Reports
• 9E: Digital Money Laundering: Tracing Illicit Assets Across the Cyber Landscape
• 9F: Using Analytics to Continuously Monitor, Analyze and Expose Risk in Your Company, Sponsored by Lextegrity
• 9G: Panel Details Coming Soon
• 9H: 9H: Multi-Dimensional Cyber Communications: It's More Than Notification and Compliance

12:20-1:20 PM (CT) Lunch Break

1:20-2:10 PM (CT) General Session: Javier Pena and Stephen Murphy

2:25-3:40 PM (CT) Deep Dive Concurrent Sessions

• 11A: Internet of Things: The Good, The Bad, The Ugly
• 11B: Session Details Coming Soon
• 11C: Navigating the Dark Web: The Role of Card Marketplaces in an Ever-Evolving Criminal Economy, Sponsored by Gemini Advisory
• 11D: Interviewing Witness: The Lifeblood of Fraud Investigations
• 11E: Business Email Compromise
• 11F: Fraud Analytics: Using the Power of Data in Fraud Detection and Investigations
• 11G: Effective Communication During Times of Crisis
• 11H: Combating the Anonymous: Synthetic Identity Fraud, Sponsored by SAS Institute

3:55-4:45 PM (CT) Concurrent Sessions

• 12A: Developing and Enhancing an Effective Fraud Risk Compliance Program
• 12B: Cannabis: Navigating Regulatory Due Diligence and Investor Misconceptions
• 12C: Identifying and Reacting to Fraud, Waste and Abuse in Healthcare Claims
• 12D: Listen with Real Understanding: Practicing Empathy in Workplace Investigations
• 12E: Emerging Fraud Schemes Related to COVID-19 Threats: An FBI Perspective
• 12F: Follow the Money: Investigating Small Business Cash Transactions
• 12G: Recent Developments in Whistleblowing
• 12H: Combating Fraud, Suspect Behavior and Conduct Risk with AI/ML

8:30-9:45 AM (CT) Deep Dive Concurrent Sessions

• 13A: Panel: Scaling Your Fraud Risk Management Approach
• 13B: Adopting a Proactive Strategy When Developing and Managing a Compliance Program
• 13C: From Detection to Investigation: Trends of COVID-19, Sponsored by BAE Systems
• 13D: Crack the Code on Deception: Body Language Techniques for Fraud Examiners
• 13E: Fighting Faster Payments Fraud with Machine Learning: Learning from Others' Mistakes, Sponsored by NICE Actimize
• 13F: Think Like a Fraudster: Mapping the Ways Fraud Could Happen to You
• 13G: Critical Thinking and Fighting Fraud
• 13H: Fraud Risk Management: The Internet of Things (IOT) and Robotic Process Automation (RPA)

10:00-10:50 AM (CT) Concurrent Sessions

• 14A: What Is the Most Important Letter in Fraud?
• 14B: Protecting the Aging and Vulnerable Population from Fraud in Uncertain Times
• 14C: Leveraging Corporate and Open-Source Intelligence in Investigations: A Department of Defense Procurement Fraud Case Study
• 14D: Fraud Risk Intelligence: Assessing the Unknown Fraud Risk
• 14E: Legalized Marijuana: Fraud Considerations and Internal Control Nightmares
• 14F: Anti-Corruption Framework for Auditing and Monitoring Third Parties
• 14G: Session Details Coming Soon
• 14H: Cyber Schemes, Hacks and Alternative Currencies

11:05 AM - 12:20 PM (CT) Deep Dive Concurrent Sessions

• 15A: Building and Distributing Fraud Awareness Training to Your Employees
• 15B: Wolves in Sheep's Clothing: Humanitarian Fraudsters
• 15C: Recent Developments in Proactive and Reactive Investigations: Adjusting to the New Normal
• 15D: Overcoming Common Challenges in Interviews
• 15E: Enterprise Compliance: A Case Study
• 15F: Use AI/ML and Graph Analytics for Fraud Detection, Intervention and Prediction, Sponsored by Expero
• 15G: An Intelligence-Led Approach to Fraud and Corruption Vulnerability Assessments
• 15H: Session Details Coming Soon

12:35-1:25 PM (CT) Closing General Session: Conversation with a Fraudster