Baker Tilly's Fraud Summit 2024
Baker Tilly's Fraud Summit 2024
Paul Nash
Managing Director
Amy L. Slevinski
CFE, M.F.S.
Director
Matthew R. Morris
CFA, CLP
Managing Partner
Mark Scallon
Principal
Russell Sommers
CPA, CISA
Partner
Ashley Farrell
CPA, CFE, CFF
Director
Mike Vanderbilt
PMP, CIPP/E
Director
Thank you for another successful Fraud Summit!
We appreciate your support of this event. All materials will be on our website next week, and email notification will be sent when they are ready. CPE will be awarded to qualified attendees in 4-6 weeks.
2024 Agenda
Please note, agenda is subject to change. All times are in EST.
- 9:00 a.m. | Welcome | Baker Tilly
- 9:00 - 10:15 a.m. | Haute Culture: Designing a Culture that drives performance and mitigates risk | presented by Zachary Coseglia, Hui Chen, and Nitish Upadhyaya, Ropes & Gray LLP
- 10:15 - 11:10 a.m. | Cybersecurity, ransomware and AML implications | presented by Ashley Farrell and Russ Sommers, Baker Tilly
- 11:20 a.m. - 12:15 p.m. | Business Email Compromise: fastest growing, most financially damaging internet crimes | presented by Mike Vanderbilt and Sean Cordes, Baker Tilly
- 12:45 - 1:45 p.m. | Data-driven compliance programs | presented by Mark Scallon and Samantha Philis, Baker Tilly
- 1:45 - 2:05 p.m. | Effective compliance programs in a fast moving company | presented by Tania Koles and Bill Hayden, Microsoft
Frequently asked questions
Check out our list of frequently asked questions.
The event will be held on Friday, May 3, 2024.
Login information is included in your event confirmation email. The link for the Zoom Webinar can be found in the calendar invite feature. An additional email with login information and other important information was sent to registrants this week. If you still do not have access, please contact us.
Yes, 4 CPE credits will be offered. CPE will be awarded by total time attended by each attendee. To qualify for CPE, you need to attend at least 50 minutes and respond to all polling questions. You will be awarded additional credit based on our reporting. To earn all CPE available, you must be in attendance for all sessions and answer all polling questions.
Since CPE for this event will be awarded by total time attended, there are not specific sessions that offer or do not offer CPE. Please see the above question on how CPE will be awarded.
Our full agenda is available above.
No, there is no cost to attend the Fraud Summit.
Yes, materials are now available here.
CPE has been awarded via email to those who qualified. If you have any further questions, please contact us.
Yes, all materials will be available on our website after the event. Registrants will receive an email when they are available.
No, we can unfortunately not award CPE for the materials on the site.
Fraud Summit by the numbers
14,173 registrants
since 2021
16,243 CPE credits
awarded in 2023
"Baker Tilly's first Fraud Summit was comparable in quality to international conferences by ACFE, two of which I have attended since becoming a CFE in 1989."
2021 Fraud Summit attendee
Fraud Summit 2023
Missed Fraud Summit 2023 or want to watch sessions again? Check out our 2023 recap.
Fraud Summit 2022
Missed Fraud Summit 2022 or want to watch sessions again? Check out our 2022 recap.
Fraud Summit 2021
Missed Fraud Summit 2021 or want to watch sessions again? Check out our 2021 recap.