We’re excited to invite you to “Beyond the Red Flags: Modern Fraud Threats & Solutions”, a dynamic hybrid training event sponsored by the Institute of Internal Auditors – New York Chapter, K2 Integrity, and the Association of Certified Fraud Examiners (ACFE) - New Jersey Chapter. The program will be followed by an exclusive rooftop social — an opportunity to connect with fellow professionals and speakers as we celebrate the close of the chapter year and welcome the start of summer.
Event Summary:
Join us for a half‑day training session on June 4, 2026, from 1:00–5:00 PM, focused on emerging fraud risks driven by technology, data, and organizational behavior. Featuring speakers from the FBI, NYPD, leading financial institutions, and business advisory firms, this program brings together perspectives from law enforcement and industry practitioners to provide practical, real‑world insight.
The program will open with AI‑Driven Fraud and Deepfake Risks, examining how generative AI and impersonation techniques are being used to exploit control gaps and manipulate employees. This will be followed by a practical discussion on Fraud in Third‑Party Relationships, drawing on experiences from financial institutions and advisory professionals.
Our third session will focus on Data Analytics and Fraud Detection, highlighting how organizations can leverage data to proactively identify anomalies and strengthen fraud monitoring. The event will conclude with a session on Impact of culture, people management, and technology on fraud risk.
Together, these sessions offer a comprehensive view of modern fraud risk and deliver actionable insights to enhance prevention, detection, and response efforts across organizations.
This event qualifies for 4 Continuing Professional Education (CPE) credits. This event is open to VIP members via virtual attendance. In-person attendance is limited to the first 50 registrants.
Following the program, K2, ACFE-NJ and the IIA–NY Chapter will host a rooftop social from 5:00 – 6:00 PM, featuring food and beverages. It’s a great opportunity to continue the conversation, expand your professional network, and connect with fellow attendees and speakers in a relaxed setting.
Reserve your spot today!