• Events

    BDO events bring our community together in an online and offline setting
    to connect with each other and share insights into the topics and trends.

Corporate fraud: Detection, prevention and internal investigations

July 26, 2018
7:30 AM to 9:30 AM EST

BDO Columbus Office
300 Spruce Street
Suite 100
Columbus, OH 43215
get directions

Alexa Harmon
(614) 573-7804
  • Summary
  • Agenda
  • CPE Information
  • Presenters
It’s popular belief that the vast majority of fraud is detected by auditors and that if fraud were to happen, it would be discovered quickly; however, this isn’t true.
Join BDO and Kegler Brown Hill + Ritter for an information session to learn about how you can detect, investigate and prevent financial fraud in your company. Some topics we will cover include:
  • Current trends in financial fraud
  • Prevention tools
  • Internal investigation and detection
  • Reaction strategies and guidance
  • Real life stories
We will provide education from both the financial accounting and legal perspectives to help your company or clients mitigate the risk of fraud and teach you the most advantageous ways to react if it is occurring.
7:30 AM to 8:00 AM - Breakfast and networking

8:00 AM to 8:45 AM - Fraud insights from a financial perspective

8:45 AM to 9:30 AM - Fraud insights from a legal perspective
Learning Objectives:
  • Define fraud and how it is perpetrated
  • Explain current trends in financial fraud from the accounting and legel perspectives to help clients mitigate the risk 
  • Explain to the audience the most advantageous ways to react to fraud if it does occur
Delivery: Group Live
Prerequisites: None
Advanced Prep: None
Credits: 2.0 CPE credits in Auditing
Program Level: Overview
BDO USA, LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Luis Alcalde, Attorney, Kegler Brown Hill + Ritter

Doug Herman, National Leader, Forensic Technology Services, BDO

Samantha Koeppe, Manager, Forensic Investigations & Litigation Support Services, BDO