Financial crimes involving fraud are becoming ever-more sophisticated and widespread. Companies need to be hyper vigilant in detecting and preventing fraud as they face losses from the fraud itself and the fallout from lawsuits initiated by customers suffering. In this two-hour live webcast, our panel of experts will provide insights on detecting and preventing fraud. Speakers will also conduct a thorough discussion on the most critical issues, including:
- - Increased Penalties for Certain Fraud Offenses and recent amendments to fraud guidelines.
- - Online fraud and online fraud prevention tools
- - Recent Fraud Trends and Cases
- - Effective strategies to protect your company from fraud
- - Importance of raising awareness to mitigate potential fraud
- - Up to the minute regulatory developments
Stay informed! Join this LIVE webcast and hear our panel of thought leaders as they provide insight on financial fraud, along with training and other best practices for managing potential risk that may occur.
Course Level: Intermediate
Method Of Presentation: Group-Based-Internet
Developer: The Knowledge Group, LLC
Recommended CLE/CPE Hours: 1.75 - 2.0
Advance Preparation: Print and review course materials
Course Code: 124390
NASBA Field of Study: Accounting - 1.0 credit and Auditing - 1.0 credit hours
Recording Fee: $299 (Please click here for details)
Agenda (click here to view more)
Peter J. Anderson, Partner,
Sutherland Asbill & Brennan LLP
Daniel L. Stein, Partner,
Richards Kibbe & Orbe LLP
Ordering the Client’s Priorities and Helping the Client Understand what is Important in a Financial Fraud Investigation or Prosecution
Prosecutors Continue to Wrestle with the Interplay Between Individual and Corporate Liability, as Those Issues Draw Increased Scrutiny from Courts and the Public.
David Gannaway, MBA, CFE, CAMS, EA, Principal,
Sutherland Asbill & Brennan LLP
Peter J. Anderson
speaker bio »»
Richards Kibbe & Orbe LLP
Daniel L. Stein
speaker bio »»
David Gannaway, MBA, CFE, CAMS, EA
speaker bio »»
Who Should Attend?
- Internal Auditors of All Levels
- CEOs and CFOs
- Internal and External Auditors
- Corporate Financial Officers
- Security Operations
- Fraud Monitoring
- Business Analysts
- Fraud Analysts
- Corporate Security
- Other Related Professionals
This is a must attend event for anyone interested in getting the latest information and guidelines about financial fraud.
- New guidance explained by the most qualified key leaders & experts
- Hear directly from experienced practitioners & thought leaders
- Interact directly with panel during Q&A
Enroll in this course today by clicking the “Register” button below. Discounts apply to those who register in advance!
Please note, the event date is firm although it may be subject to change. Please click here for details.
The Knowledge Group, LLC is producing this event for information purposes only. We do not intend to provide or offer business advice. The contents of this event are based upon the opinions of our speakers. The Knowledge Congress does not warrant their accuracy and completeness. The statements made by them are based on their independent opinions and does not necessarily reflect that of The Knowledge Congress' views. In no event shall The Knowledge Congress be liable to any person or business entity for any special, direct, indirect, punitive, incidental or consequential damages as a result of any information gathered from this webcast.
Financial Fraud: A 2013 Perspective
Event Sponsors / Speaker Firms:
Sutherland Asbill & Brennan LLP is a law firm with global reach known for solving challenging business problems and resolving sophisticated legal issues for many of the world’s largest companies. Founded in 1924, the firm handles matters throughout the United States and worldwide. Seven major practice areas—corporate, energy and environmental, financial services, intellectual property, litigation, real estate, and tax—provide the framework for an extensive range of focus areas, allowing Sutherland attorneys to serve a diverse client base that ranges from small and medium-sized start-up businesses to a significant number of Fortune 100 companies.
Richards Kibbe & Orbe LLP is a dynamic and entrepreneurial firm with deep experience and relationships in the financial markets and the business community. We conduct a highly collaborative practice through approximately 85 lawyers based in New York, Washington, D.C. and London. Our practice covers a complex range of issues facing companies in the investment and business sectors. Our clients include hedge funds, private equity investors, investment banks, broker-dealers, investment advisers, insurance companies, accounting firms and a variety of other private and public enterprises. We also represent corporate boards of directors, board committees and individual corporate officers and directors.
Citrin Cooperman (www.citrincooperman.com) is a full-service accounting and consulting firm, providing a range of attest, assurance, tax, business advisory, valuation and forensic accounting services to clients across the globe. Citrin Cooperman has deep experience in a variety of industries, including entertainment, real estate, staffing and executive search, not for profit, architecture and engineering, auto dealerships, franchising and technology. Founded in 1979, Citrin Cooperman is an independent member firm of Moore Stephens.
The Knowledge Group, LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Website: www.nasba.org
We are an approved multi-event sponsor in the state of California. Our provider ID is: 14451. In Texas, Illinois, and Virginia, we submit programs for individual approval in advance. In all other states, once attendance is verified, participants are emailed an official certificate of attendance which they submit to their respective State Bar Associations. Our programs are created with continuing education in mind and are therefore designed to meet the requirements of all State Bar Associations. If you have any questions, please email our CLE coordinator at: email@example.com
Attention New York Attorneys:
This program is approved for CLE credit under New York’s Approved Jurisdiction policy. The Knowledge Group, LLC is an approved sponsor in the state of California, a New York Approved Jurisdiction. This program fulfills the non-traditional format requirement of exceeding 60 minutes in length. Please note only experienced attorneys (more than 2 years) are eligible to receive CLE credit via non-traditional format learning platforms. The Knowledge Group will verify attendance during the webcast via secret words (3 per credit hour) and by auditing attendees log in and log out records. All verification instructions will be provided during the webcast. Once attendance verification requirements have been completed, the attendee will be issued a certificate of attendance be The Knowledge Group for the course with the recommended number of credit hours. The Certificate of Attendance is normally sent via email in 24 hours or less.
To Claim Your CLE Credits:
The attorney should simply include credits earned via Knowledge Group webcasts when computing the total number of CLE credits completed, and keep the Knowledge Group Certificate of Attendance for a period of at least four (4) years in case of audit. An attorney may count towards her/his New York CLE requirement credit earned through the Approved Jurisdiction policy without notifying the CLE Board.
To learn more about New York’s Approved Jurisdiction policy. Please visit: http://www.nycourts.gov/attorneys/cle/approvedjurisdictions.shtml
Attention Pennsylvania Attorneys:
Knowledge Congress is not yet an Accredited Distance Learning Provider in PA, neither the instructors nor any PA attendees will receive credit for the course.
Enrolled Agents Sponsor ID Number: 7602U
We have entered into an agreement with the Office of Professional Responsibility, Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering maintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. This agreement does not constitute an endorsement by the Office of Professional Responsibility as to the quality of the program or its contribution to the professional competence of the enrolled individual.