Host: Michael Brodsky, managing director, Deloitte & Touche LLP
Matt Kelly, Editor and CEO, RadicalCompliance.com
Maureen Mohlenkamp, VP & Chief Ethics and Compliance Officer, DXC Technology Company
Sofia Hussain, senior manager, Deloitte & Touche LLP
Holly Tucker, partner, Deloitte FAS LLP
Deloitte recently launched our survey on fraud risk. We surveyed corporations to learn how organizations manage fraud and fraud risk. Entities that effectively manage and mitigate fraud risk as part of their overall risk assessment process can mitigate financial and reputational losses.
- The results of our survey
- Current thoughts on fraud risks
- Effective ways to conduct fraud risk assessments
- Leveraging fraud risk assessments as part of an enterprise risk management program
Meet the Speakers
Mike is an Audit & Assurance managing director with more than 30 years of audit and advisory experience. Currently, Mike serves in Deloitte & Touche LLP’s Fraud Risk Center where he assists in evaluating the risk of fraud in financial statement audits. He also evaluates the completeness and objectivity of third-party investigations impacting Deloitte & Touche LLP’s audit clients. Prior to joining the Audit & Assurance business, Mike spent 16 years with Deloitte Financial Advisory Services LLP where he was the leader of the financial services industry’s fraud and forensics business. In that role, he was involved in investigative, forensic, and regulatory compliance advisory projects. He also participated in investigative and operational/compliance projects as well as regulatory investigations involving derivative financial instruments, pension plans, banks, hedge funds, private equity firms and mutual funds. Mike has written, presented, and spoken on topics such as audit risk, fraud, corruption, and other risk and regulatory matters impacting the financial services, energy & resources, consumer products, and professional and intercollegiate athletics industries. He has been quoted in the media on topics relating to fraud and financial crime, and the impact on business profits and reputation. Mike has a Bachelor of Science in Business Administration from Northeastern University. He is a member of the American Institute of Certified Public Accountants and is a registered CPA in Massachusetts and Connecticut. He is also an adjunct accounting professor at the Girard School of Business at Merrimack College in North Andover, Massachusetts.
Holly is a partner in the Forensic practice of Deloitte Financial Advisory Services LLP with more than 15 years of public accounting and professional services experience focusing on both proactive and reactive matters related to fraud, corruption, and regulatory compliance. She is the US Consumer Products lead for Enterprise Compliance Services and the US Forensic point of contact for Consumer & Industrial Products. Holly advises and assists clients on: Global anti-corruption/Foreign Corrupt Practices Act (FCPA) investigations Anti-corruption/anti-bribery compliance program assessment, design, and implementation Anti-fraud program assessment, design and implementation; fraud risk assessments Third-party risk management; services related to whistleblower hotline analysis, implementation, and response Proactive and on-going monitoring The analysis and development of policies, procedures, controls, training, and communications related to fraud, corruption, and ethics & compliance.