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According to the Association of Certified Fraud Examiners, businesses lose in excess of $1 trillion annually to fraudulent behavior. Explore the role of governance and its connection with risk, fraud and control.
Review fraud case studies, including suggestions on how to mitigate risks as well as identify fraud mitigation tools and ten keys for creating a fraud-savvy environment.
Formerly titled: Fraud, Governance and Control in a Corporate Setting: Avoiding Habitual Complacency.
Bill O'Brien, CPA is a financial management consultant and educator with over 40 years of experience. He has held senior financial management positions with Intel and ROLM and served as CFO for several emerging high technology companies. O'Brien has extensive experience in corporate planning, control, financial analysis, cash management, and managerial accounting in both domestic and international settings. He is on the faculty of San Jose State University. He received the Foundation's Award for Instructor Excellence in 1994.