Keynote speaker: Jill M. Liegghio

Employee fraud is a widespread and growing risk for organizations. This session explores the scale of fraud, who commits it, how it is detected, and practical strategies organizations can implement to mitigate risks. The presentation also shares lessons learned and an example of a structured expense reporting program used to reduce fraud exposure.

Key Takeaways:

• Position of Trust: Understand how most fraud comes from trusted employees, not outsiders.
• Strong Internal Controls: Understand how effective prevention can spot and monitor any irregularities early.
• Powerful fraud detection tools: Discover how strong internal controls and oversight are essential.