Partner Gil Soffer will speak on "Fraud, Regulatory Focus and the “Dark Side” of Performance Management" at 3:45 p.m. on Monday, October 17.

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
  • Current regulatory and market factors, including anti-corruption efforts/Foreign Corrupt Practices Act (FCPA) and antitrust
  • Investigations overview

For more information, click here.