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

General Forensic
Field of Study: 
CPE Credit: 
Knowledge Level: 
Basic knowledge of, or general experience in, forensic accounting, business valuation, or litigation

Monday, November 5, 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.