Top fraud professionals gather to share experiences, lead workshops and network.
The Fraud Summit, put on annually by the Jindal School’s Center for Internal Auditing Excellence, gathers professionals interested in the latest trends in fraud schemes and fraud prevention.
The two-day summit also offers continuing professional education through workshops and a general conference. The workshops offer 8 hours of CPE credit, and the conference offers another 8 hours of CPE credit.
First Fraud Conference at UT Dallas – 2005
The inaugural Fraud Summit at UT Dallas included nearly 200 attendees, 8 speakers, and countless students interested in learning more about innovations in fraud identification and investigation techniques. Session topics at the conference included financial investigations, sources of evidence, methods of interviewing, identity theft, investigation techniques, money laundering, computer forensics, and scams.
The conference was headlined by Special Agents from the Internal Revenue Service who offered their expertise in rooting out fraud, waste, and abuse. .