Workshop
Fraud Watch DC
3 CPE credits are available for this event.
Be on the lookout – Fraud Watch DC!
Fraud prevention is in the air at our nation’s capital! On May 14, 2025, the scene is set for you to join us for a half-day virtual event: Fraud Watch DC…
Picture a gathering of top industry experts: legal, insurance, chief audit executives, and external auditors. Keynote speaker John Gill, President of ACFE, sets the stage with real-world stories from the front lines of fraud prevention. Throughout the day, we’ll delve into the intricacies of whistleblower programs and map out strategic maneuvers to outfox the fraudsters. Engage in a Q&A session and join interactive discussions. The game is afoot! Will you join us?
Fraud Watch DC is a workshop designed to equip professionals with the latest insights and strategies for fraud prevention, whistleblower protection, and crisis response. This event features industry experts, fraud examiners, and risk management leaders who will share real-world case studies and best practices for safeguarding organizations.
Event Highlights:
- Keynote Address by John Gill, President of the Association of Certified Fraud Examiners (ACFE) – Gain firsthand insights into fraudsters’ motivations and prevention strategies.
- Whistleblower Program Best Practices – Learn how to design and implement secure, effective reporting mechanisms.
- Crisis Response Panel Discussion – Experts discuss immediate actions, legal considerations, and risk management when fraud occurs.
Agenda:
| TIME (ET) | TOPIC/SPEAKER |
|---|---|
| 12:00 pm – 12:05 pm | Welcome and Opening Remarks Andreas Alexandrou | Partner, Audit and Assurance, GRF |
| 12:05 pm – 1:00 pm | Keynote Address & Q&A John Gill | President, Association of Certified Fraud Examiners |
| 1:00 pm – 1:55 pm | Building and Improving Whistleblower Programs Mac Lillard | Senior Manager, Risk & Advisory Services, GRF Elizabeth Folsom | VP & Chief Audit Executive, HealthX Partners |
| 1:55 pm – 2:50 pm | Panel Discussion: Oh No, It Happened—What Do We Do Next? Moderator: Melissa Musser | Partner & Director, Risk & Advisory Services, GRF Nate McKitterick | Partner, DLA Piper Andreas Alexandrou | Partner, Audit and Assurance, GRF Vasanthi Ramkumar | Director of Internal Audit, Helen Keller Intl |
| 2:50 pm – 2:55 pm | Closing Remarks Andreas Alexandrou | Partner, Audit and Assurance, GRF |
Speakers
Vasanthi Ramkumar, CPA, CGMA, CISA, FCA
Director of Internal Audit, Helen Keller Intl
Learn more about Vasanthi.
Additional Program Details
- Learning Objective: To provide attendees with an overview of fraud mitigation practices.
- Instructional Delivery Methods: Group Internet-based
- Recommended CPE: 3 CPE
- Recommended Fields of Study: Specialized Knowledge
- Prerequisites: None Required
- Advance Preparation: None
- Program Level: Basic
- Course Registration Requirements: None
- Refund Policy: No fee is required to participate in this session.
- Cancellation Policy: In the event that the presentation is cancelled or rescheduled, participants will be contacted immediately with details.
- Complaint Resolution Policy: GRF CPAs & Advisors is committed to our participants’ 100% satisfaction and will make every reasonable effort to resolve complaints as quickly as possible. Please contact us with any concerns