Marcum Corporate Compliance & Fraud Summit
Overview
Organizations today face multiple threats related to financial crimes, unethical business conduct, integrity risks, and failure of internal controls. Simultaneously, regulatory scrutiny of business practices is increasing. Marcum’s clients routinely turn to our forensic and risk professionals for insight into causes of unforeseen events and input on mitigating strategies.
We invite you to join us virtually this fall for timely updates, cutting-edge industry information, and quality networking with other compliance and risk professionals.
Who Should Attend:
- External and In House Counsel
- Compliance Professionals
- Internal Audit
- Government Agencies
- Corporations
*Pending 7 hours of CLE & 8 CPE credits. Partial CLE & CPE will not be provided.
Agenda - Day 1
Regulatory and Enforcement Update
Bruce R. Braun, Esq. Partner, Sidley LLP
Scott Lassar, Esq., Senior Counsel, Sidley LLP
Anti-Bribery & Anti-Corruption (ABAC) Compliance Best Practices
Heather K. Hatfield, Esq., Partner, Porter Hedges LLP
Guler Ann Wiefling, CFE, Principal, Business Valuation, Forensic, & Litigation Services, Marcum LLP
When Internal Control Failures Result in Crisis
Jimmy Pappas, CPA, CFE, CFF, ABV, National Leader, Forensic Advisory Services, Marcum LLP
Digital and Cyber Fraud
Kevin Baker, EnCE, ACE Director, Advisory Services, Marcum LLP
Mark E. Cedrone, Esq., Founding Member, Cedrone & Mancano, LLC
Agenda - Day 2
2021 Current Financial Frauds - Investigating, Prosecuting and Defending
Daniel Dever, Criminal Financial Crimes Investigator, Flannery | Georgalis LLC
Chris Georgalis, Esq., Partner, Co-Founder, Flannery | Georgalis LLC
Elliot Morrison, Esq., Assistant U.S. Attorney (AUSA) – White Collar Crime Unit U.S. Attorney’s Office for the Northern District of Ohio
Frank Suponcic, CPA, CFE, CFF, Partner, Valuation, Forensic and Litigation, Marcum LLP
How to Conduct an Internal Investigation
Elizabeth S. Fenton, Esq., Partner, Saul Ewing Arnstein & Lehr LLP
Kyle Anne Midkiff, CPA, CFE, CFF, Partner, Advisory Services, Marcum LLP
Forensic Accounting in Healthcare
Pamela Coyle Brecht, Esq., Partner, Pietragallo Gordon Alfano Bosick & Raspanti, LLP
David Glusman, CPA, CFF, FABFA, Cr.FA, CFS, Partner, Advisory Services, Marcum LLP
Anti-Money Laundering
M. Ali Ansari, CAMS, Director, Advisory Services, Marcum LLP
Carl A. Fornaris, Esq., Shareholder, Co-Chair, Financial Regulatory and Compliance Practice and Blockchain and Digital Asset Task Force, GreenbergTraurig
Andrew S. Ittleman, Esq. CAMS, Partner, Fuerst Ittleman David & Joseph