Fraud & Forensic Conference (VIRTUAL)
Online
6.00 Credits
Member Price $357.00
Non-Member Price $433.00
Overview
*IMPORTANT: This is a virtual conference being run in partnership with the Ohio Society of CPAs
Fraud is constantly evolving and becoming more difficult to detect. Sometimes, it is a blurry gray area that we have a hard time determining whether something is fraud or not. No matter how we look at it - fraud and criminal activity is a constant threat and the best time to do something about it was yesterday. Fortunatley, we can get a step ahead at the Fraud and Forensic Accounting Conference.
""Organizations lose 5 percent of revenue to fraud every year."" - ACFE
Get essential fraud and risk management updates geared toward CPAs and related professionals who implement, assess, or consult on fraud controls at the Fraud and Forensic Conference.
Don't forget—the larger the group, the bigger the discount!
- 5-9 attendees = 10% off
- 10+ attendees = 20% off
Please reach out to Ashley to inquire about the group discount ashleys@ctcpas.org
Please note that the Class Pass does not apply to this program.
Notice
By registering for this program and, accordingly, receiving the eMaterials, you’re acknowledging that you understand both the copyright restrictions on your eMaterials and the CTCPA cancellation policy.
Tuesday, August 25
General Session
- ACFE Report to the Nations - Fraud Update
Speaker: Anthony LaNasa
Speaker: Kevin Ricci
- Identify common types of occupational and cyber fraud and recognize red flags and warning signs.
- Discover practical tools, procedures, internal controls, and cybersecurity measures to mitigate and reduce fraud risks.
- Take the 60 second cyber assessment to understand your organization’s cyber risk.
Credits: 1.5 - Auditing
This session is available to registrants only.
General Session
- Hidden Beans and Digital Trails: Fraud Detection, Deterrence and Reporting in 2026
Speaker: Chrissie Powers
- Uncovering and deterring the top three fraud schemes impacting Ohio in 2026
- Key steps to take when fraud is identified
- Ms. Powers will bring these concepts to life through compelling real-world case studies
Credits: 1 - Auditing
This session is available to registrants only.
General Session
- Working with Law Enforcement in Fraud Cases
Speaker: Robert Nordlander
TBD
Credits: 1 - Specialized Knowledge
This session is available to registrants only.
General Session
- Crypto Scams impacting your clients
Speaker: Nicholas Ward
TBD
Credits: 1 - Auditing
This session is available to registrants only.
General Session
- Inside Sports Betting Integrity Investigations
Speaker: Craig Donahue
Speaker: Cory Duran
Speaker: Megan Sexton
Speaker: NaTasha Jones
- Understand how integrity oversight functions within the regulated sports betting environment
- Use analytical evidence—timing, location, and bet pattern data—to support defensible audit conclusions.
- Apply data driven investigative techniques to evaluate and substantiate integrity concerns using corroborated analytics
Credits: 1.5 - Specialized Knowledge
This session is available to registrants only.
Non-Member Price $433.00
Member Price $357.00