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Forensic & Valuation Services Conference 2018


FVC1804 - C-Suite Fraud - The Higher the Perpetrator's Level of Authority the Greater the Fraud


Nov 5, 2018 2:35pm ‐ Nov 5, 2018 3:50pm

Standard: $49.00

Description

The session will discuss the following, amongst other things related to C-Suite Fraud and attendees will learn:
• What are some of the characteristics of C-Suite executives that set them apart from other employees and may lead them to commit fraud;
• What types of fraud are perpetrated by C-Suite executives and are the types of fraud perpetrated by this group different from fraud committed by other groups within an organization;
• How to go about investigating C-Suite fraud, including the investigative steps to consider, some of the lessons we have learned, and the pitfalls to avoid when investigating C-Suite executives
• What to consider when developing an anti-fraud regime in an organization.

Speaker(s):

  • Rohan Sethi, CPA, CA•IFA, CBV, CFF, Senior Manager, KPMG Forensic

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