Partner Gil Soffer will speak on "Fraud, Regulatory Focus and the “Dark Side” of Performance Management" at 3:00 p.m. on Tuesday, September 28.
Topics that will be discussed in the presentation include:
- Fraud definition, schemes, and recent trends/developments
- How fraud schemes impact financial statements
- Internal controls, fraud awareness/ prevention and governance
- Corruption/Foreign Corrupt Practices Act (FCPA), antitrust and other regulatory issues
- Investigations overview
For more information, click here.