Fraud Symposium at Exelon Hall 2019

Fraud Symposium at Exelon Hall 2019

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This one day fraud symposium, hosted by the Institute of Internal Auditors, Philadelphia Chapter, will include topics such as:

  • Fraud Hotlines
  • Current Trends in White-Collar Crime
  • Investigation Pitfalls
  • Third-Party Risk Management
  • Interviewing and Interrogation
  • Using Technology as Tool during an Investigation
Sponsored by BakerTilly 

Level of Knowledge:


Recommended CPE Credit(s):


Prerequisite & Advanced Preparation:


Method of Presentation:

Group Live

Recommended Category of Eligibility:


Registration Closes:

March 20th, 2018 at 5pm

Payment Policy

The Philadelphia Chapter of the IIA will no longer hold registrations without prepayment. Registrants will have the option to pay by Freedom Pass or credit card. Checks are no longer accepted for payment.

Cancellation Policy

The chapter guarantees to each venue the number of registered participants. If you register for an event, the Chapter expects you to pay the registration fee, as the Chapter incurs a cost for every registered person. You are responsible for your registration fee regardless if you attend the event, unless you have canceled within the cancellation period.

Refunds will be granted to those giving at least seven full days advanced notice. You are responsible for your full registration fee without cancellation notice given or with no cancellation. Substitutions are welcome. Please contact our Programs Chair at to cancel or transfer your registration.

The Institute of Internal Auditors, Philadelphia Chapter #108897, is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education of the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE sponsors through its website:

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