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2024 Fraud Virtual Conference

The Fraud Virtual Conference is part of a series of one day conferences designed to help internal auditors stay ahead of critical issues and be more responsive in their work.This interactive one-day conference is designed to provide insight and innovative ideas for internal auditors, fraud examiners, and fraud investigators. This conference will feature two streams:

  • Stream One is designed for the internal auditor who may discover potentially fraudulent activity and need to communicate and partner with the fraud department.
  • Stream Two is for internal audit functions that are also required to perform fraud investigations when suspicious activity is detected.


Verracy’s Mary Breslin will part of the Opening Keynote:
AI and Fraud: A Conversation On The Risks and Rewards

This session features a discussion between two experts in Fraud, Internal Audit, and AI, covering such topics and use cases related to AI and fraud, the challenges of auditing AI, evaluating fraud risk and discovering AI fraud during audits, and the potential usage of AI in internal audits, moderated by Andi McNeal, CFE, CPA, Vice President of Education at ACFE.

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