Building a Fraud Resistant Organization (2.0 Ethics CPE)

September 26, 2018

Financial reporting fraud can prove costly for investors and other capital market stakeholders. This CPE course will explore the concepts included in Anti-Fraud Collaboration report, The Fraud-Resistant Organization: Tools, Traits, and Techniques to Deter and Detect Financial Reporting Fraud. The report takes a fresh look at best practices for fraud deterrence and detection, highlighting the critical importance of collaboration on this issue between and among the key players in the financial reporting supply chain. (January 2015)

Moderator:

  • Cindy Fornelli, Executive Director, Center for Audit Quality

Panelists:

  • Ken Daly, President & CEO, National Association of Corporate Directors
  • Karl Erhardt, Senior Vice President & General Auditor, MetLife
  • Tracy McBride, Vice President, Research and Accounting Policy, Financial Executives International
  • Rick Ueltschy, Managing Partner, U.S. Audit Services, Crowe Horwath LLP

Take this course by clicking HERE.

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