Dispute Services Ernst & Young LLP / Financial Investigation Services RSM Richter Inc. / Sanglier Partner Ernst & Young LLP / Consulting Deloitte Financial Advisory Services LLP / CGA Morley Consulting & Training Services Inc. / Fraud & Misconduct Investigations KPMG LLP / Internal Audit Raytheon Company / Assurance (Retired) U.S. Government Accountability / Controls PricewaterhouseCoopers LLP / Cotton & Company LLP / Fraud Risks / Deloitte Forensic Center Deloitte Financial Advisory Services LLP / Financial Management / Accounting & Investigation Services Grant Thornton LLP / CFE / /
Country
South Africa / United States / United Kingdom / /
Event
M&A / /
Facility
Guidance The Institute / Institute of Internal Auditors David A. Richards / Institute of Internal Auditors The American Institute / Canadian Institute of Chartered Accountants / The Institute of Internal Auditors / American Institute of Certified Public Accountants / /
IndustryTerm
fraud risk management / law societies / law enforcement / /
Organization
U.S. Public Company Accounting Oversight Board / Center Ernst & Young Professor University / Committee on the Financial Aspects of Corporate Governance / Association of Certified Fraud Examiners James D. Ratley / Fraud Risk Governance Organization / Institute of Internal Auditors / CICA Alliance for Excellence / American Institute of Certified Public Accountants Association of Certified Fraud Examiners Managing / Association of Certified Fraud Examiners / Institute of Internal Auditors David A. Richards / International Federation of Accountants / U.S. Securities and Exchange Commission / University of Tennessee / Risk Governance Organization / Treadway Commission / Brigham Young University / Organisation for Economic Co-operation and Development Anti-Bribery Convention / Canadian Institute of Chartered Accountants / Central Intelligence Agency / CFE Research Director Association / Value Alliance / Association of Certified Chartered Accountants / Committee of Sponsoring Organizations / American Institute of Certified Public Accountants / /
Person
Bill Warren / Barry C. Melancon / Toby J.F. Bishop / Sandra K. Johnigan / Holly Daniels / William E. Stewart / C. Joseph V. Carcello / Jeffrey Steinhoff / L. Durkin / Robert E. Farrell / Bruce J. Gavioli / Corey Anne Bloom / Eleanor Bloxham / Lynn Morley / David J. Elzinga / Thomas M. Miller / John D. Gill / James D. Ratley / Mark F. Zimbelman / Cadbury / /
Position
Director of Research / Corporate / CPA / CMA Director of Research / Project Advisors / President / Vice President / detective / Chief Executive Officer / Director / Standards / CPA President and Project Manager / Technical Director / chief executive officer (CEO) and chief financial officer (CFO) / legal counsel / King / CPA President and CEO / CPA / PI Technical Manager / terms chief executive officer / Chairman / Director / Managing Director / legal counsel / and oversight bodies / Associate Professor / /
Sponsored by: The Institute of Internal Auditors The American Institute of Certified Public Accountants Association of Certified Fraud Examiners