Fraud & Industry Conference

Overview

This annual two-day event delivers timely, relevant insights to help you navigate today’s evolving risk landscape—a deep dive into fraud prevention, detection, and ethics. Learn from nationally recognized experts and take away practical tools to protect your organization and clients.

Speakers:

• Bret Hood – 21st Century Learning & Consulting - Advanced Money Laundering

• Shane Shaw - Fraud Investigator, Montana State Fund - Fraud in the Workplace

• John Teeling - J Teeling Consulting & Investigations LLC - Fraud - A Practical Exercise for CPAs (involving violations of U.S. Code 18 U.S.C. Section 1033 - Let's see who can solve the case - and solve it correctly)

• Karl J. Ahlrichs, CSP, VMP, SHRM-SCP, SPHR - Report on ACFE Report to the Nations  - Presented Virtually

• Jennifer F. Louis, CPA – Emergent Solutions Group - Technology Trends and Trends Every CPA Should Know & Identifying and Communicating Internal Control Deficiencies

• Elizabeth McDowell, CPA, CIA – Audit Forward - Navigating Fraud Risk: From Risk Assessments to Fraud Red Flags and Beyond

Whether you're in audit, advisory, or compliance, this conference will sharpen your fraud awareness and strengthen your ethical decision-making.

This course is the LIVE option. For the VIRTUAL option, go to the MTCPA Webcasts tab under the main CPE menu.

Highlights

Two days packed with fraud and ethics insights for CPAs in public practice and industry. Learn from top national experts and gain practical tools to strengthen your fraud prevention strategies.