Detecting & Deterring Financial Reporting Fraud (Chicago)

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5/10/2011
Summit Executive Centre


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Detecting & Deterring Financial Reporting Fraud

 

An Executive Breakfast Workshop Co-Sponsored by:

Center for Audit Quality (CAQ) and Financial Executives International (FEI)

8:00am - 12:00noon

 

Earn up to 3.0 CPE Credits

 

It is widely recognized that three conditions need to exist within a company and lead to fraud—pressure or incentive, opportunity, and rationalization. Management holds the most critical role in establishing a culture and systems that drive the organization and prevent fraud.

 

This executive workshop will explore strategies for  building an ethical philosophy that deters fraud, employing skepticism—an enemy of fraud—in management’s attitude and developing a culture of collaboration and knowledge sharing to deter and detect fraud.

 

Faculty Includes:

·         Evelyn Angelle, Senior Vice President and Chief Accounting Officer, Halliburton Company

·         David F. Bond, Senior Vice President, Finance and Control, Safeway Inc.

·         Cindy Fornelli, Executive Director the Center for Audit Quality

·         Jill A. Goldy, Corporate Vice President, Labor/Employment Law, Ethics & Compliance, Motorola Solutions Inc.

·         Marie N. Hollein, CTP, President and Chief Executive Officer, Financial Executives International and Financial Executives Research Foundation

·         Bryan Jones, Partner Forensic Services, KPMG LLP

·         Graham Murphy, Partner, Forensic Services, KPMG, LLP

·         Kristin Rivera, Partner Forensic Services, PwC, LLP

·         Bob Strasser, Partner, BDO Seidmam, LLP

·         Carol Palmer Winig, Partner, Fraud Investigation and Dispute Services, Ernst & Young, LLP


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