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Corporate fraud: Prevention, detection and internal investigations

May 24, 2018
9:00 AM to 11:30 AM EST

BDO Cincinnati
221 E 4th street
19th Floor
Cincinnati, OH 45202
get directions

Alexa Harmon
(614) 573-7804
  • Summary
  • Agenda
  • CPE Information
  • Presenters
What is fraud? How is it perpetrated and can you prevent it? What if you are suspicious fraud is occurring, or are sure you have caught an instance of it? What now?

Please join us for an informative session to learn about:
  • Current trends in financial fraud
  • Prevention tools
  • Internal investigation and detection
  • Reaction strategies and guidance
  • Real life stories

Sam and Ben 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. 
9:00 AM to 9:15 AM - Welcome and Registration

9:15 AM to 10:15 AM - Fraud - the accounting perspective

10:15 AM to 10:30 AM - Break

10:30 AM to 11:30 AM - Fraud - the legal perspective

A light breakfast and refreshments will be provided.
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: The webinar will be delivered via the BDO Online CPE Network
Prerequisites: None
Advanced Prep: None
Credits: 3.0 CPE credits in the field of 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
Samantha Koeppe, Manager, Forensic Investigations & Litigation Support Services, BDO
Samantha is a Manager in the national Global Forensics practice, focusing on fraud investigations, and anti-bribery/corruption. She has experience managing teams performing forensic accounting related to fraud, partnership disputes, multinational asset tracing and reconciliation, disbursement tracing and investigation, e-discovery, international anti-corruption due diligence, and deposition preparation for employee timecard litigation
Benjamin Dusing, Partner, Faruki Ireland Cox Rhinehart & Dusing P.L.L.
Benjamin is perhaps best known as a "high profile" white-collar criminal defense lawyer with a track record of recognized success.  He has established himself as a "go to" criminal litigator doggedly committed to defending the rights of individuals and corporations in criminal and regulatory investigations, prosecutions, and enforcement matters.  In his civil practice, Ben has achieved significant victories for both individuals and corporate clients across the spectrum of litigation practice areas.