Past Meetings

Bribery and Corruption

May 16, 2019 12:00 AM to May 17, 2019 12:00 AM

Hilton Garden Inn Charlotte Uptown
508 E. Martin Luther King Blvd
Charlotte, NC 28208
Venue website

Learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy.

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Data Analytics and Cybersecurity Training: Investigating Through the Lens of Data

May 08, 2019
7:45 AM - 11:45 AM

Harris Conference Center
3216 CPCC Harris Campus Dr.
Charlotte, NC 28208
Venue website

Investigating through the lens of data will give participants a hands-on experience on how to leverage data analytics to identify suspicious activities that could be used as part of a fraud investigation. Several representatives from EY’s Forensic & Integ

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