Dbriefs Webcast

Fraud prevention: Spotlight on corporate culture and internal controls

Transactions & Business Events

June 13 | 2 p.m. ET | 18:00 GMT

Host: Don Fancher, principal, Deloitte Financial Advisory Services LLP
1 Overview CPE credit | Specialized Knowledge

Behind most corporate fraud schemes are people willing to engage in corrupt acts and a culture that enables or fails to prevent them. What are signs that a company needs to change its culture of compliance and strengthen its fraud prevention program? We’ll discuss:

  • The anatomy of recent major international financial fraud cases, including how they were allegedly perpetrated, why governance systems failed, and the high costs associated with them.
  • How business culture and ineffective internal controls can undermine fraud risk management program effectiveness.
  • Practical considerations for creating a consistent culture of compliance across a multinational enterprise.

Participants will explore financial, operational, and reputational benefits of effective fraud risk management.

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Don Fancher

Don Fancher

US and Global leader | Deloitte Forensic

Don is a Deloitte Risk and Financial Advisory principal in Deloitte Financial Advisory services LLP, and serves as the US national and global leader for Deloitte Forensic. He has 28 years of experienc... More