[Hybrid Event] Beyond the Red Flags: Modern Fraud Threats and Solutions

K2 Integrity is sponsoring and hosting “Beyond the Red Flags: Modern Fraud Threats and Solutions,” a hybrid training event hosted together with the Institute of Internal Auditors New York Chapter and the New Jersey Chapter of the Association of Certified Fraud Examiners (ACFE). This half-day training session—focused on identifying emerging fraud risks driven by technology, data, and organizational behavior and exploring how organizations can leverage data to proactively identify anomalies and strengthen fraud monitoring—will be followed by a rooftop networking reception.

Three K2 Integrity experts will be participating in the program. Yelena Talmazan will be part of a panel examining “AI‑Driven Fraud and Deepfake Risks,” Bradley Sussman will discuss “Fraud in Third-Party and Supply Chain Relationships,” and Joanne McNaul will speak on the topic “Data Analytics and Fraud Detection.”