IIA Baltimore Presents: Modern Fraud Methodologies: AI and Beyond

IN PERSON EVENT!!

EARN 8 NASBA CPE!

Prepare to dive deep into the dynamic world of fraud examination in this custom full-day seminar tailored for today's internal audit professionals. Explore the critical components of modern fraud examination, from foundational principles to cutting-edge technologies like Artificial Intelligence that are transforming the landscape. Delve into the COSO Integrated Frameworks, understanding both Internal Controls and Fraud Risk Management, and sharpen your ethical decision-making skills to stay ahead in an ever-evolving field. This seminar offers the comprehensive knowledge and practical tools you need to understand fraud examination.

• Foundations of Fraud Examination
• The Impact of AI and Machine Learning on Fraud
• COSO & Fraud Risk Management Guide
• IIA Global Standards
• Ethical Decison Making Beyond the Standards
• Case Study

By the end of this seminar, participants will be able to:

1. Understand the basics of fraud examination.
2. Understand the impact of Artificial Intelligence on fraud examination.
3. Identify basic fraud prevention controls.
4. Recall Global Internal Audit Standards
5. Apply ethical decision-making concepts to navigate complex situations.

Stephanie W. Telles is a trailblazer in the fields of ethics, fraud resistance, and inclusive leadership, dedicated to shaping a more transparent and accountable future. With a strong background in government accountability, Stephanie served as the Director at the GAO and was the voice of transparency at the New Mexico Office of the State Auditor. Her leadership in compiling and communicating complex audit data ensured public trust and informed decision-making. She brings a wealth of real-world expertise to her students as an adjunct professor at the University of New Mexico, specializing in Fraud Examination and Forensic Accounting.

IIA Baltimore members will benefit from Stephanie’s deep knowledge of modern fraud prevention, her commitment to ethical leadership, and her engaging, impactful teaching style. Whether you’re looking to sharpen your skills in fraud detection or to learn from someone who has shaped public accountability at the highest levels, Stephanie’s insights are sure to inspire and inform.

Stephanie’s accomplishments speak volumes about her dedication and impact. She holds an MBA from the University of New Mexico, is a Certified Fraud Examiner, and has been recognized as a 2020 Diverse Business Leader and a 2018 40 Under Forty honoree. Balancing her professional life with her roles as a mother and caregiver, Stephanie’s journey is as inspiring as it is impressive, making her a must-see speaker for those passionate about advancing in the field of fraud examination.

NASBA CPE:

• Program Knowledge Level: Basic

• Maximum CPE: 8 Hours

• Recommended Field of Study: Auditing / Fraud/ Ethics

• Prerequisites: None

• Advanced Preparation: None

Official Registry Statement: The Institute of Internal Auditors - Baltimore Chapter is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

IIA Baltimore Policies

Complaint Resolution Policy:

At IIA Baltimore, we take complaints seriously and are committed to resolving them promptly and fairly. Please send your complaints to Ashley Warlick at [email protected], and we will ensure a thorough and timely resolution.

IIA Baltimore Attendee Initiated Cancellations:

If a registered attendee needs to cancel their registration, the cancellation procedures are as follows:

• Cancellation Request Received More Than Five Days Prior to Event: Full refund will be credited back to the credit card.

• Cancellation Request Received Between Two and Five Days Prior to Event: 50% of the registration fee will be refunded via a credit towards a future meeting. The meeting must take place within the same fiscal year (September through May).

• Cancellation Request Received Less Than Two Days Prior to Event and No Shows: No Refund

Inclement Weather Policy:

In the event of inclement weather, the Chapter may need to cancel a scheduled event. If this occurs, we will post a message on the main page of our website by 6:00 a.m. the day of the event.

Registration fees will be processed in one of the following ways:

• Applied to the rescheduled event.

• To the extent a member cannot attend the rescheduled event, applied towards a future Chapter event of the member’s choosing in the current chapter year.

Event Venue & Nearby Stays

Maritime Conference Center, 692 Maritime Boulevard, Linthicum Heights, United States