Detecting & Deterring Financial Reporting Fraud (Denver)

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11/7/2011

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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:

· Yogesh Bahl, Partner, Financial Advisory Services, Deloitte, LLP

· Donald Fancher, Regional Managing Partner, Financial Advisory Services, Deloitte, LLP

· Cindy Fornelli, Executive Director the Center for Audit Quality

· Zulema Garcia, Partner, Audit, KPMG, LLP

· Brian Hegarty, Partner, KPMG

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

· Mimi Justice. Partner, Forensic & Dispute Services, Deloitte, LLP

· Kristin Rivera, Partner Forensic Services, PwC, LLP