Fraud is constantly evolving and becoming more difficult to detect. Sometimes, it is a blurry gray area that we have a hard time determining whether something is fraud or not. No matter how we look at it - fraud and criminal activity is a constant threat and the best time to do something about it was yesterday.
DESIGNED FOR
CPAs, attorneys, forensic accountants and other financial professionals
BENEFITS
Get essential fraud and risk management updates geared toward CPAs and related professionals who implement, assess, or consult on fraud controls
HIGHLIGHTS
This conference is presented by the Ohio Society of CPAs (OHCPA) in cooperation with the NJCPA.
8:30-9:45 a.m.
ACFE Report to the Nations - Fraud Update
Anthony LaNasa
Details coming soon
9:55-10:45 a.m.
Hidden Beans and Digital Trails: Fraud Detection, Deterrence and Reporting in 2026
Chrissie Powers
- Uncovering and deterring the top three fraud schemes in 2026
- Key steps to take when fraud is identified
- Examiniation of compelling real-world case studies
10:55-11:45 a.m.
Working with Law Enforcement in Fraud Cases
Robert Nordlander
Details coming soon.
11:45 a.m.-12:15 p.m.
Lunch break
12:15-1:05 p.m.
Crypto Scams Impacting Your Clients
Nicholas Ward
Details coming soon.
1:15-2:30 p.m.
Inside Sports Betting Integrity Investigations
Craig Donahue, Cory Duran, Megan Sexton, NaTasha Jones
- Understand how integrity oversight functions within the regulated sports betting environment.
- Use analytical evidence—timing, location, and bet pattern data—to support defensible audit conclusions.
- Apply data driven investigative techniques to evaluate and substantiate integrity concerns using corroborated analytics.