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FVC1804
C-Suite Fraud - The Higher the Perpetrator's Level of Authority the Greater the Fraud
Date
November 5, 2018
$49
Standard Price
This product is also available as part of the following products:
This includes sessions from the conference: Forensic & Valuation Services Conference 2018
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.
• 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
Rohan Sethi, CPA, CA•IFA, CBV, CFF
Senior Manager, KPMG Forensic
General
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