EARLY BIRD PRICING ENDS ON 21st NOVEMBER 2024- Registration Discounts for LIACFE Members Only
Important: Watch for Direct Zoom Link from myCPE Moderator for Event
https://my-cpe.com/virtual-events-detail/event/virtual-fraud-symposium
Join for the 2024 Virtual Fraud Symposium, a cutting-edge online event designed to address the most pressing issues in fraud prevention, detection, and investigation.
The Keynote speaker is the FBI’s leading expert on Cryptocurrencies. He will detail the impact it is having on law enforcement and how the private sector can use similar tools to address the issues being faced. This presentation will dovetail into another topic about asset tracing by forensic accountants.
Experts from The Behavioral Forensic Group will forecast how anti-fraud professionals can leverage AI for enhanced detection and prevention. In addition to AI's role, the symposium will delve into the latest developments in public corruption cases and how the law is making these cases more difficult.
We have a fascinating presentation on the implosion of FTX and Sam Bankman-Fried, as well as practical lessons learned. Turning to white-collar defense, we have a dynamic duo of a former prosecutor and former IRS Agent who now work to defend those accused of fraud and corruption.
A leader in the Office of Inspector General Community will provide key insights into the challenges being faced. We will conclude with a national expert on whistleblower laws and legal representation and learn about the success of the National Whistleblower Center.
Don't miss this opportunity to network with peers, exchange ideas, and discover the latest advancements in fraud prevention. Register now for the Virtual Fraud Symposium: 2024 and be part of the solution to one of today's most critical challenges!
https://my-cpe.com/virtual-events-detail/event/virtual-fraud-symposium
This information is listed by LIACFE #43 as a courtesy and LIACFE #43 is not responsible for content, delivery or other issues associated with the session.
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