Anurag Jain and Sue Ann Van Dermyden Present at the 36th Annual ACFE Global Fraud Conference in Houston
VM’s Anurag Jain and Sue Ann Van Dermyden, presented “Conducting Workplace Investigations to Uncover Hidden Financial Risks” at the 36th Annual Global Fraud Conference on Wednesday, June 25, 2025, at 9:00 AM Central Time.
More About the Session:
In this session, you will dive into a compelling, hypothetical workplace scenario where an individual manipulates financial systems while using abusive conduct to deflect oversight. By examining the behavioral cues that often precede financial misconduct, you will discuss how disruptive actions, like intimidation, retaliation or misuse of authority, can act as early warning signs of deeper ethical breaches. You will then turn to the challenge of managing parallel investigations — where both workplace behavior and financial misconduct are in play.
In this session, you will learn practical strategies for conducting defensible, well-documented investigations across both domains. You will explore how to apply recognized credibility assessment factors and build reports that stand up to scrutiny from decision-makers, legal counsel and regulatory bodies alike.
You Will Learn How To:
Spot behavioral red flags that may signal hidden financial misconduct.
Recognize the overlaps and differences in investigating workplace behavior versus financial wrongdoing.
Conduct parallel investigations to ensure defensible outcomes.
More About the Conference:
The 36th Annual ACFE Global Fraud Conference will bring together professionals from around the world dedicated to identifying, preventing, and detecting fraud. This premier event offers a unique opportunity to engage with key decision-makers and influencers in the anti-fraud community, including experts in accounting, auditing, compliance, government, and investigations. A range of exhibition and sponsorship options are available to help achieve your sales and marketing objectives.
Van Dermyden Makus is proud to sponsor this event.
