Annual Fraud Prevention Conference

Fee: Complimentary

Out of concern for the health and safety of our conference attendees, speakers and staff, we have made the decision to host our Annual Fraud Prevention Conference in a virtual format.

Dannible & McKee’s Annual Fraud Prevention Conference is designed to examine the most likely and anticipated fraud schemes to occur in the business environment and to deliver best practices that will help you prevent and detect fraud and fraud risk.  CPE credit will be offered.

Featured Presentations

The Prosecution of White-Collar Crime & What the Cases Reveal
Financial fraud is a serious white-collar crime that often comes with heavy punishment and fines, but the details of the misdeeds can be stranger than fiction. In this presentation, we will walk through the fact patterns of recent corporate fraud cases, discuss how and if it was resolved and pinpoint the issues that businesses can learn from each case. (CPE: Specialized Knowledge)

~Daniel J. Pautz, Member, Bond, Schoeneck & King, PLLC

Emerging Fraud & How to Protect Your Assets
Understand the risks of losses associated with online sales and with payment provider services such as PayPal and Shopify, abuse of corporate credit cards and reward point programs, fraudulent and unauthorized asset sales and other financial misconduct and internal fraud. In this presentation DM’s Certified Fraud Examiners share details and review recent cases of internal fraud, what we can learn from them and controls that companies can put in place to prevent fraud risk and losses. Also provided will be an update on fraud trends emerging nationally as described in the 2020 ACFE Report to the Nations. (CPE: Specialized Knowledge)

~Brian W. Johnson, CPA, CFE, Audit Partner, Dannible & McKee, LLP
~Kaitlyn A. Hensler, CPA/CFF, CFE, Senior Audit Manager, Dannible & McKee, LLP  

Cybersecurity Readiness and Resilience for Your Business
Cybercriminals are becoming more sophisticated than ever. Ransomware attacks have risen, and the threat landscape continues to evolve as bad actors become more knowledgeable at taking advantage of weak cybersecurity defense. In light of the cost and consequences of downtime, businesses need to think about more than just cybersecurity. It is time to invest in a comprehensive cyber resilience strategy. The question is not if cybercriminals will target your organization, but when. Where does leadership start and what can you do to stay resilient?  In this session, we will discuss the top 10 things all businesses should be doing to help improve their cyber resilience that will help reduce risk and identify threats sooner. (CPE: Specialized Knowledge)

~David D’Agostino, Director, 1nteger Security

CPE Credit

Dannible & McKee, LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

This is an intermediate level, live presentation and the learning objectives are shown in the conference agenda. The prerequisite is basic business knowledge and no advanced preparation is required.