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Explore emerging government enforcement priorities, evolving False Claims Act developments, cybersecurity risks, whistleblower activity and the increasing role of data analytics and AI in investigations.

Presenters

Marc S. Raspanti, Esquire, Pietragallo Gordon Alfano Bosick & Raspanti, LLP
Meredith S. Auten, Esquire, Holland & Knight

CBIZ Fraud Summit Sessions

Bringing together leading voices in fraud, compliance, and investigations to address the issues shaping business decisions today.

Register for Multiple Sessions

CLE Credit

1.0 hour of Continuing Legal Education (CLE) for LIVE VIEWING ONLY for the following states:
California | Colorado | Connecticut | Florida | Illinois | New York | New Jersey | Ohio | Pennsylvania | Texas

CPE CREDITS
Program Description Government Investigations: What’s on the Horizon

Important Notice Regarding CPE:

*Attendees must be registered individually and click on periodic participation markers throughout the webinar to receive CPE credit.
Learning Objectives

After completing this session, participants will be able to:

  • Identify emerging enforcement priorities across government agencies, including anticipated False Claims Act developments.
  • Explain how data analytics and artificial intelligence are transforming investigations, including evidence development and risk detection.
  • Recognize evolving cybersecurity risks that are driving government scrutiny and enforcement actions.
  • Evaluate the role and impact of whistleblowers, including trends in filings, data miners and government reliance on internal reporting.>
  • Assess practical implications for organizations, including risk mitigation and investigation readiness strategies.
Instruction Delivery Method Group Internet Based
Recommended CPE Credit 1.2 Credits
Recommended Field of Study Specialized Knowledge
Prerequisites None
Program Level Overview
Advance Preparation None
Cancellation Policy You may cancel your registration at any time prior to the event.
Complaint Resolution Policy For more information regarding refund, concerns and program cancellation policies, please contact our offices at [email protected].

CBIZ, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on 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: www.NASBARegistry.org.