Standard Fees
Sessions
Registration, Sign-in, and Breakfast
$0.00
Welcome and Announcements
$0.00
New Federal Requirement: Beneficial Ownership Information Reporting
$0.00
Recent Fraud Cases and Lessons Learned
$0.00
Reduce Liability with a Good Whistleblower Program
$0.00
AI in Fraud Detection
$0.00
Uncovering the Truth: Investigative Interviewing Techniques in Fraud Investigations
$0.00
2024 Fraudies: Themes, Schemes, and Prevention Means
$0.00
Ninja Tactics for Cybersecurity: Are Your Staff Ready to Defend?
$0.00
Fraud Busting with the FBI: Case Studies and Trends
$0.00
