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.
Two K2 Integrity experts will be participating in the program: Yelena Talmazan will be part of a panel examining “AI‑Driven Fraud and Deepfake Risks” and Bradley Sussman will join a panel discussing “Fraud in Third-Party Risk Management.”