W3: International Fraud, Ethics and Culture Seen Through the Lens of a Fraud Examiner

 

Case Studies

Speaker(s):

Steve C. Morang, Senior Manager, Frank, Rimerman & Co. LLP

  • Steve will walk us through multiple real life cases which he has investigated over the past twenty years to show the link between ethical behavior, culture and fraud.
  • Understand how unethical business models can drive the organization’s culture over the edge into the fraud abyss.
  • Learn how to detect unsavory business practices, measure the ethical climate of the organization and investigate potential instances of fraud, waste or abuse.

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