Annual Fraud Prevention Conference

Embassy Suites by Hilton Syracuse Destiny USA
June 18, 2019 8:00 am — 11:30 am

Registration & Continental Breakfast: 8:00 AM
Presentations: 8:30 AM – 11:30 AM

Fee: Complimentary

 

Learn insights and best practices that will help you become more effective at identifying and preventing fraud from happening within your business. This conference features presentations from industry experts who have extensive experience with fraud prevention, financial crimes, cybersecurity. CPE credit will be offered.

Featured Presentations

Prevention and Successful Prosecution of Theft:
An Overview of Financial Crimes & the Criminal Justice System
This feature presentation will highlight the criminal justice system and the role it plays in the prosecution of fraud-related crimes.
Melanie Carden, Senior Assistant District Attorney, Onondaga County DA’s Office

Solving the Puzzle of Data Analytics
The opportunity to use data analytics to gain insights, add more value, and unravel opportunities are endless. However, putting the vast amount of information available together for a clear and useful picture of your company can be challenging. This seminar will provide some tools, strategies, and examples that will help you to solve the complex puzzle of data analytics.
Lori Beirman, Supervisor of Quality Control, Dannible & McKee, LLP

Cybersecurity and Compliance
Cybersecurity threats are getting stronger and coming from more directions than ever before. The consequences of cybercrimes such as data theft, ransomware and computer hacks can be staggering, from the loss of customer data and other protected information to the costs associated with strengthening an infrastructure’s security and repairing a damaged reputation. How vulnerable is your firm?
Konrad Martin, CEO, Tech Advisors

 

Fraud Prevention Conference Registration Form

To register for the Fraud Prevention Conference, please complete the form below.