Effectively Blowing the Whistle Under the Federal False Claim Act, Sponsored by Morgan and Morgan

Healthcare Fraud and Liens: Challenges of Reasonable Billed Amount Calculation

How a Leaky Password Shut Down a Pipeline

How to Put the Quality in Your Fraud Report

Investigate with Biometrics, Sponsored by Nuance

Predict to Prevent: Unleashing Internal Audit’s Value

Need for Gamification of Internal Audit and Ethics and Compliance (Online Only)

Fraud and Money Laundering Will Be Eternally Linked (Online Only)

Utilizing Technology to Ensure Procurement Integrity

Corporate Investigative Interviewing: Making Sure Your Interview Approach Leads to Successful Prosecutions

Violation of Public Trust: Inside the Nation's Largest Public Corruption Scandal

Beyond the Image of Diversity: How to Create a Culture of Inclusion

How Well Do You Understand Digital Wallets and Alternative Payment Systems?

When an Audit Turns Into a Fraud Investigation

Incorporating Analytics and Research Methods into Anti-Fraud Program Management (In-Person Only)

Through the Looking Glass Workshop (In-Person Only)

Facing Fraudsters to Recover Assets (Online Only)

Practical Open Source Intelligence for Fraud Investigators (Online Only)

Benchmark Drives Behavior: A Look at How Behavior Follows What We Measure

Fraud Risk: Behind the Scenes in the Executive Suite and Boardroom

Payroll Frauds: Prevention and Detection

The 7 Deadly Ethical Sins of Organizations

Healthcare: The Power of Leveraging Data Analytics to Identify Fraud, Waste and Abuse

Panel: Shades of Green: The Rise of ESG Fraud, Sponsored by Grant Thornton

Identifying Opportunities to Apply Artificial Intelligence for Audits and Forensics (In-Person Only)

Panel: Fraud Persistence Approaching a Post-COVID Era: The Role of Anti-Fraud Technologies, Sponsored by SAS (In-Person Only)

Meta-Communication and the High-Stakes Fraud-Related Interview (Online Only)

Panel: International Whistleblower Panel (Online Only)

The Fraud Epidemic: Pandemic Loan Fraud Investigations

Making Lemonade from Lemons: How to Benefit from the Imposition of a Monitor

The Anatomy of Investment Fraud

Do You Have a Whistleblower Case or Just a Complaint?

Synthetic Identities and Entities: Chasing a Fraudulent Ghosts

Using Enterprise Risk Management to Bring Fraud, Audit, and Compliance into Focus

The Case of the Man Cave Interactive Case Study (In-Person Only)

Audit Panel: Changing Expectations for Auditors (In-Person Only)

eDiscovery Techniques and Technologies for Internal Investigations (Online Only)

Rethinking the Fraud Triangle for the “Business” of Fraud (Online Only)

Culture of Inclusivity, Sponsored by OneTrust

Conflicts and Corruption: Examination and Investigation

Can Your Digital Behavior Reveal Your Age?, Sponsored by BioCatch

Curiosity and Bias: Are They Opposite Sides of the Same Coin?

Deep Fakes and Artificial Intelligence Threats

Machine Learning Is the New Thing. What Does It Mean for Finance Organizations?, Sponsored by Oversight

Building a Community-Oriented Fraud Strategy (Online Only)

Agile Fraud Risk: Addressing the Dynamic Nature of Fraud in an Agile Tech World (Online Only)

Utilizing Technology to Ensure Procurement Integrity

Corporate Investigative Interviewing: Making Sure Your Interview Approach Leads to Successful Prosecutions

Violation of Public Trust: Inside the Nation's Largest Public Corruption Scandal

Beyond the Image of Diversity: How to Create a Culture of Inclusion

Alt Assets: The Limitless Nexus of Fraud and Money Laundering

When an Audit Turns Into a Fraud Investigation

Incorporating Analytics and Research Methods into Anti-Fraud Program Management (In-Person Only)

Through the Looking Glass Workshop (In-Person Only)

Fraud Risk: Behind the Scenes in the Executive Suite and Boardroom (Online Only)

Tracing Cryptocurrency Transactions for Investigations (Online Only)

Fraud Risk Universe: Identifying All Fraud Risks Threatening Your Organization

Investigations and Surveillance in Today's Landscape

The Art of Social Engineering and How to Use it as an Investigative Technique

Panel: Inside the Lens of Elder Financial Exploitation

FinOSINT: Financial Open Source Intelligence

Biometrics Replacing Passwords: The Future of Account Protection

The Impact of Speak-Up Culture on Fraud Investigations (In-Person Only)

Roundtable: Data Breaches, Vulnerabilities, and Incident Response: Welcome to the New World (In-Person Only)

Behavioral Analysis and Truth Detection in the Remote Era (Online Only)

Challenges in Conducting Forensic Investigations of Family-Owned Enterprises (Online Only)

Increasing Integrity by Reducing Fraud at Nonprofits and Community Organizations

Indirect Methods of Proving Income

Conflicts of Interest: The Critical Questions to Address

The Dark Triad: Three Unconscious Threats to Objectivity for Fraud Examiners

Death, Data, and Digital Legacies

Discover More with Less: Unlock Your Team's Potential Putting New Technologies in Their Hands, Sponsored by MindBridge

For the Love of Money: Fraud Cases That Prove the World Needs Fraud Examiners (In-Person Only)

Panel: Beyond the Triangle: Managing Culture to Mitigate Fraud Risk (In-Person Only)

The Case of the Man Cave Interactive Case Study (Online Only)

Panel: In-House Forensics, Fraud and Compliance Career Paths

Exploring the Updated ACFE/COSO Fraud Risk Management Guide

“Don’t You Lie To Me:” Analysis of Ponzi Scheme Outcomes and Legal Theories

Operation Outsource: Investigating the Call Centers Behind the IRS Scam

Best Practices Learned the Hard Way: What 50 Years of Fighting Fraud Taught Me

Cannabis: Industry Red Flags and Case Studies

How to Eliminate Uncertainty in Your Audits and Investigations

Globally Significant Investigations in the Financial Sector

From Fraud Investigator to NFT Auditor: The Convergence of Law and Technology

Crypto-Crime and the Emerging Regulatory Environment, Sponsored by Thomson Reuters

Rethinking the Fraud Triangle for the “Business” of Fraud

Session Details Coming Soon

Session Details Coming Soon

The Costliest Cyber Fraud in History: Business Email Compromise

Cybersecurity for Internal Auditors

What Happens When Your Most Trusted Supervisor is Left Unsupervised (In-Person Only)

Session Details Coming Soon

The Pros and Cons of Conducting Virtual Investigative Interviews (Online Only)

The Dark Triad: Three Unconscious Threats to Objectivity for Fraud Examiners (Online Only)

Fraud Risk Universe: Identifying All Fraud Risks Threatening Your Organization

Investigations and Surveillance in Today's Landscape

Crawl, Walk, Run: The Fraud Management Perspective

Panel: Perspectives from In-House Forensic Accountants and Compliance Professionals

FinOSINT: Financial Open Source Intelligence

You're in Charge: Are You Ready for a Techno-Crime Challenge?

The Impact of Speak-Up Culture on Fraud Investigations (In-Person Only)

Roundtable: Data Breaches, Vulnerabilities, and Incident Response: Welcome to the New World (In-Person Only)

Behavioral Analysis and Truth Detection in the Remote Era (Online Only)

The 3 Vs of Fraud Detection in Financial Services (Online Only)