AGA Fraud ‘26

Opening Plenary Session: Cracking the Case: The FBI Approach to Financial Investigations (Room Atrium Hall)

22 Sep 26
8:30 AM - 9:45 AM

Tracks: FOS: BETH (Behavioral Ethics)

Fraud is everywhere, and understanding the human behaviors behind it is key to prevention. Drawing on his experience as an FBI Special Agent, Tom shares real-world investigative techniques while exploring the ethical and behavioral factors that drive fraud and deception. Participants will learn how individuals rationalize unethical actions, how investigators identify behavioral red flags, and how organizations can foster a culture of integrity and accountability. Through compelling case studies and practical insights, attendees will gain tools to recognize misconduct, exercise professional skepticism, and support ethical decision-making.