2008 Forum on Fraud & Misconduct: Building an Anti-Fraud Program that Works

HOT TOPICS

BENEFITS OF FRAUD AND MISCONDUCT MANAGEMENT

LEVERAGING ANTI-FRAUD PROGRAMS TO MEET REGULATORY GUIDELINES

DESIGNING EFFECTIVE ENTITY- AND TRANSACTION-LEVEL CONTROLS

FRAUD AUDITING AND MONITORING PROCEDURES

THE FIVE COMPONENTS OF REMEDIATION

ANATOMY OF AN INVESTIGATION

FOREIGN CORRUPTION AND INTERNATIONAL GROWTH

FORUM CHAIRPERSON

JONNY J. FRANK is a PwC Partner in charge of Fraud Risks & Controls. He also serves as Senior Faculty Fellow on the faculties of the Yale School of Management and Fordham University Law School. Prior to entering the private sector, Mr. Frank served for over a decade as Federal prosecutor in the United States Attorney's Office in New York where he was appointed Executive Assistant United States Attorney. His prosecutorial career focused on corruption, organized crime and economic crimes involving large corporations. He has advised numerous corporations such as Dow Chemical and Mars, Inc. on how to establish and maintain effective anti-fraud programs.

EACH FORUM SESSION WILL BE LED BY PRICEWATER- HOUSECOOPERS SPEAKERS. THEY WILL BE COMPLEMENTED BY INDUSTRY PANELISTS FROM LEADING COMPANIES WHO WILL RELAY THEIR OWN EXPERIENCES IN DEALING WITH MAJOR FRAUD RISKS.


	LOS ANGELES, CA St. Regis Resort, Monarch Beach September 25, 2008 *STOP FRAUD IN ITS TRACKS!* LEARN HOW TO DETECT AND DETER FRAUD AND MISCONDUCT AT YOUR ORGANIZATION. HOT TOPICS BENEFITS OF FRAUD AND MISCONDUCT MANAGEMENT LEVERAGING ANTI-FRAUD PROGRAMS TO MEET REGULATORY GUIDELINES DESIGNING EFFECTIVE ENTITY- AND TRANSACTION-LEVEL CONTROLS FRAUD AUDITING AND MONITORING PROCEDURES THE FIVE COMPONENTS OF REMEDIATION ANATOMY OF AN INVESTIGATION FOREIGN CORRUPTION AND INTERNATIONAL GROWTH FORUM CHAIRPERSON JONNY J. FRANK is a PwC Partner in charge of Fraud Risks & Controls. He also serves as Senior Faculty Fellow on the faculties of the Yale School of Management and Fordham University Law School. Prior to entering the private sector, Mr. Frank served for over a decade as Federal prosecutor in the United States Attorney's Office in New York where he was appointed Executive Assistant United States Attorney. His prosecutorial career focused on corruption, organized crime and economic crimes involving large corporations. He has advised numerous corporations such as Dow Chemical and Mars, Inc. on how to establish and maintain effective anti-fraud programs. EACH FORUM SESSION WILL BE LED BY PRICEWATER- HOUSECOOPERS SPEAKERS. THEY WILL BE COMPLEMENTED BY INDUSTRY PANELISTS FROM LEADING COMPANIES WHO WILL RELAY THEIR OWN EXPERIENCES IN DEALING WITH MAJOR FRAUD RISKS.
This forum meets your CPE requirement for fraud.
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