Virtual Fraud Prevention Conference

September 22, 2020 8:30 am — 12:00 pm

Fee: Complimentary

Out of concern for the health and safety of our conference attendees, speakers and staff, we are hosting our Annual Fraud Prevention Conference in a virtual format.

Dannible & McKee’s Annual Fraud Prevention Conference is designed to provide insights and best practices that will help you become more effective at identifying and preventing fraud from happening within your business.


Featured Presentations

Fraud Threats to a Business in a Remote Environment
A discussion on threats that may impact your business.  Topics include the current fraud landscape, trends in payment fraud, social engineering and best practices for safeguarding your company and customer data.
Leigh Balcom, Business & Planning Manager, M&T Bank

Cyber Liability – Proactive and Reactive Protection
Cyber-crime is quickly becoming one of the most intimidating threats the business community has ever seen. All over the world businesses watch as their networks are locked down, bitcoin ransom is requested, information is stolen and the personal data of customers and employees is compromised. As technological integration continues, these incidents are becoming more and more common. Through real life examples, this presentation aims to educate attendees on how businesses can proactively prepare for cyber events by implementing the proper insurance and risk management strategies.
Anto Almasian, AAI , Risk Management Advisor, Haylor, Freyer & Coon
Steve DeRegis, Sr. Vice President/Risk Management Advisor, Haylor, Freyer & Coon

Don’t Lose Control During COVID-19
As companies adjust to the “new normal” of remote operations during the COVID 19 pandemic, maintaining focus on the effective operation of internal controls is critical.  In this session, Dannible & McKee forensic accounting experts will provide insight into COVID-19 focused fraud trends and the new fraud risks arising in the current landscape and offer practical considerations to ensure your internal controls are operating effectively.
Christopher Didio, CPA, CFE, Audit Partner, Dannible & McKee, LLP
Sean T. Daughton, CPA, CFE, Audit Partner, Dannible & McKee, LLP


CPE Credit

Dannible & McKee, LLP is registered with the New York State Board for Public Accountancy as a sponsor of continuing professional education. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit based upon NYS sponsorship. Complaints regarding registered sponsors may be submitted to the New York State Board for Public Accountancy through email.

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.  Recommended CPE credit 3 credits.



2020 Fraud Prevention Virtual Conference Registration Form