FAU, U.S. Treasury Host Financial Institution Fraud Conference

The third annual forensic accounting conference hosted by FAU and the U.S. Department of Treasury's Office of Inspector General will focus on financial institution fraud as related to forensic accounting and the importance of the forensic financial and law enforcement communities working together to combat financial institution fraud.

By james hellegaard | 5/20/2019

Florida Atlantic University’s Center for Forensic Accounting and the U.S. Department of the Treasury’s Office of Inspector General will host the Forensic Accounting and Financial Institution Fraud Conference.

The event will take place in the Office Depot Center, Room 101, FAU’s College of Business, 777 Glades Road, Boca Raton campus. Members of the media are welcome to attend. The conference runs Wednesday, May 22, from 8:30 a.m. to 4:45 p.m., and Thursday, May 23, from 8:30 a.m. to 12:45 p.m.

The third annual forensic accounting conference hosted by the two organizations will focus on financial institution fraud as related to forensic accounting and the importance of the forensic financial and law enforcement communities working together to combat financial institution fraud. Speakers will include members from components of government and private sector experts.

Presentations include:

When Smoke Clears: Challenges Facing Financial Institutions in the Age of Marijuana Legalization
Blockchain’s Impacts on Cybercrime
Dark Web Investigations: The Power of AI in Combating Global Crime
Counterfeit Coins a Growing Threat to the United States
Sovereign Citizens Movements and Financial Institution Fraud
Bank Secrecy Act Reporting Requirements

For more information, visit business.fau.edu/cffa. Media who plan to attend must RSVP at jhellegaard@fau.edu.

-FAU-

Tags: faculty and staff | community | business