Presenting the second annual Marcum Corporate Compliance & Fraud Summit! The summit is designed for clients and practitioners who want timely forensic accounting updates and leading-edge industry information that can impact their companies or clients.‌

Organizations today face multiple threats related to financial crimes, unethical business conduct, integrity risks, and failure of internal controls. Simultaneously, regulatory scrutiny of business practices is increasing. Marcum’s clients routinely turn to our forensic and risk professionals for insight into causes of unforeseen events and input on mitigating strategies.

*Up to 6 Continuing Professional Education (CPE) credits and 5 Continuing Legal Education (CLE) hours can be earned.


10:00 AM - 11:00 AM
Fraud and Corporate Governance

Stephanie L. Bernard CPA, CFE – Director, Advisory Services – Marcum LLP
Jimmy S. Pappas MSA, CPA, CFE, CFF, ABV – Partner, Advisory Services – Marcum LLP

*This session qualifies for CPE only.

11:15 AM – 12:15 PM
Cybersecurity in Today and Tomorrow's Regulatory Environment

Frederick Johnson, Vice President, Cybersecurity & Digital Forensics – Marcum Technology
Gary B. Rosen CPA, CFF, CFE, CVA, CGMA Partner-in-Charge, Valuation, Forensic & Litigation Services, NY Region – Marcum LLP
Michelle A. Schaap Esq. Chiesa Shahinian & Giantomasi PC – Member, Privacy & Data Security and Corporate & Securities Groups

12:15 PM - 1:00 PM
1:00 PM – 2:00 PM
Healthcare Fraud, Qui Tam, and Whistle Blower Litigation

David Glusman CPA, CFF, FABFA, Cr.FA, CFS Partner, Advisory Services – Marcum LLP
Michael A. Morse Esq. Partner – Pietragallo Gordon Alfano Bosick & Raspanti, LLP

2:15 PM – 3:15 PM
Shareholder and Partnership Disputes: A Case Study on How Partners Become Adversaries

Nitasha J. Giardina CFE Director, Advisory Services – Marcum LLP
Caitlin L. Bronner Esq. Partner – Ingram Yuzek Gainen Carroll & Bertolotti LLP

3:30 PM – 4:30 PM
Preventing and Detecting Nonprofit Fraud: The Role of Legal Counsel and the Forensic Accountant

Kyle Anne Midkiff CPA, CFE, CFF Partner, Advisory Services – Marcum LLP
Jennifer L. Beidel Esq. Partner, Saul Ewing Arnstein & Lehr LLP

4:45 PM – 5:45 PM
Regulatory and Enforcement Update

Jennifer L. Chunias Esq. Partner, Complex Litigation & Dispute Resolution – Goodwin Procter LLP
Alexis S. Coll Esq. Partner, Securities + Shareholder Litigation and Government Investigations + Enforcement – Goodwin Procter LLP


Who should attend?

All are welcome to attend, with emphasis on the following audiences:

  • External and in-house counsel
  • Compliance professionals
  • Internal audit professionals
  • Government agencies
  • C-suite executives
Is there a registration cost?
No, the 2nd Annual Marcum Corporate Compliance & Fraud Summit is complimentary.
Do I have to join every session?
No, you can choose which sessions you would like to attend.
How will I receive the webinar session links?
Webinar sessions links will be emailed to you once you register.
How will I get my CPE credit?

You must be in attendance for the duration of the session(s) and answer attendance checks. Over the course of the one-day summit, there are up to 6 CPE credits available. You will only receive CPE credit for the session(s) where you attend and participate. Certificates are downloadable from the event console after each session has been completed.

Group viewing does not qualify for CPE credit, only individual live viewing.

How will I get my CLE hours?

We are currently offering CLE for the following states: Connecticut, Florida, Illinois, New Jersey, New York, Ohio, and Pennsylvania. You must be in attendance for the duration of the session(s) and answer attendance checks. Over the course of the one day summit, there are up to 5 CLE hours available. You will only receive CLE hours for those you attended and participated in. Generally, CLE certificates are emailed within 4-6 weeks post event.

Group viewing does not qualify for CLE hours, only individual live viewing.

I am not available to attend the live event. Can I receive a recording?

All registered participants will receive a link to the recorded version of the digital event via email within 24 hours after the live event. If you are interested in an upcoming event, it is best to register even if you won’t be able to watch it live.

CPE credit and CLE hours are not provided for on-demand viewing.