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Risk Management

The Current and Future State of Fraud Risk Management

Join the Center for Audit Quality (CAQ) as they lead a conversation on growing the maturity of fraud risk management programs. To understand the path forward, the discussion will start with an examination of where companies currently are with the maturity of their fraud risk management programs, including important lessons learned during the past two years.

The panel will address key elements across the maturity scale, including mapping risks to identify new fraud scenarios, developing relationships with key functional partners across the business, and using technology to strengthen monitoring and controls.


  • Margot Cella, Vice President, Research & Anti-Fraud Initiatives, Center for Audit Quality (CAQ)
  • Sepideh Moghadam, Head of Integrity & Compliance Global Strategy, Indivior
  • Edward Estrada, Vice President of Risk Management & Compliance, Premier, Inc.
  • Natasha Ellis, Director, PwC Consulting, Investigations & Forensics

  • On-Demand Webcasts