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 Fraud Symposium 2020

Chapter Training
3/20/2020 8:00 AM
3/20/2020 5:00 PM
PECO Exelon Hall | Pennsylvania
Fraud Symposium.jpg

​​​​​​This one day fraud symposium, sponsored by Baker Tilly's Global Forensic and Fraud Investigations and Compliance Services Practice Group and hosted by the Institute of Internal Auditors, Philadelphia Chapter, will include topics such as: Culture, Current Trends in White-Collar Crime, Tone in the Middle, Policy Management, Case Study on a Local Fraud

Niki A. den Nieuwenboer on 'Tone in the Middle'
Edwin J. Broecker on 'Investigations: Strategies to Avoid Common Pitfalls'
'The Code of Conduct - Effective Policy Development and Management'
Matt Kelly on 'Whistleblower Activity: What's Good. What's Real. What Matters.'
Greg Paw on 'Bribery and Corruption and how Internal Audit should be Working with Compliance'
Jonathan T. Marks; CPA, CFF, CFE
Partner|Firm Leader, Global Fraud and Forensic Investigations & Compliance Services, Baker Tilly

Member Price: $248
Non-Member Price: $296

*or save up to 25% using 8 Freedom Pass Credits


Level of Knowledge:


Recommended CPE Credit(s):


Prerequisite & Advanced Preparation:


Method of Presentation:

Group Live

Recommended Category of Eligibility:


Registration Closes:

March 16th, 2020 at 5pm


Payment Policy

The Philadelphia Chapter of the IIA will no longer hold registrations without prepayment. Registrants will have the option to pay by Freedom Pass or credit card. Checks are no longer accepted for payment.

Cancellation Policy

The chapter guarantees to each venue the number of registered participants. If you register for an event, the Chapter expects you to pay the registration fee, as the Chapter incurs a cost for every registered person. You are responsible for your registration fee regardless if you attend the event, unless you have canceled within the cancellation period.

Refunds will be granted to those giving at least seven full days advanced notice. You are responsible for your full registration fee without cancellation notice given or with no cancellation. Substitutions are welcome. Please contact our Programs Chair at to cancel or transfer your registration.

The Institute of Internal Auditors, Philadelphia Chapter #108897, is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education of 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: