9 Power-Packed Sessions

3 Transformative Days

One Mission – Disrupting Deception

 

Date: Tuesday, November 18, 2025 - Thursday, November 20, 2025

Time: 11 a.m. to 3:15 p.m. daily (Atlantic Standard Time)

Location: Virtual

CPE Credits: up to 12

In a world where AI crafts convincing cons, where social engineering preys on human trust, and where the "Good to Guilty" narrative plays out in boardrooms and back offices – knowledge is your strongest shield. Our meticulously curated sessions will empower you to confront these challenges head-on:

We'll begin by Mapping the Minefield: Fraud Risk Assessments, providing the critical foresight needed to navigate treacherous terrains. Then, challenge your perceptions with Unmasking Assumption: The Power of Verification, a deep dive into the true cost of unchecked trust – not just in dollars, but in organizational integrity. Prepare for a raw, powerful insight in Too Close for Comfort: The Accountant’s Secret, a firsthand account of betrayal that serves as a stark reminder of vulnerabilities hidden in plain sight.

This isn't just about identifying fraud; it's about bolstering defenses. Understand why Fraud Never Sleeps, demanding a 24-hour responsibility from us all. Discover the profound impact of When Silence Isn’t Golden, learning how to foster a resilient speak-up culture where truth triumphs over fear. Embrace your vital role as Guardians of Integrity, protecting your organization's core values.

We'll bridge the critical gap in Social Engineering and Cybercrimes, providing actionable insights into connecting these escalating threats. You will confront the stark realities of Generative AI: An Increasing Threat with Wide-Ranging Fraud Implications, understanding its potential for malevolence and discovering how to harness technology for good. Our conference culminates with powerful lessons in From Good to Guilty, examining the pathways that lead to financial crime.

Arm yourself with foresight, and the tools to proactively dismantle deception before it takes root. When it comes to fraud, awareness isn’t enough, it’s time to disrupt deception.