Corporate Corruption + Fraud Seminar
Kegler Brown global business attorney Luis Alcalde will present “Managing and Responding to International Business Risks” on Thursday, January 16, at Schneider Downs’ Corporate Corruption + Fraud Seminar. Luis will discuss international corporate investigations and how they affect your company. Compliance requirements and the impact on IT and mitigating corporate fraud will be presented by Schneider Downs’ Eric Wright and Don Owens.
This free, half-day seminar, held at the Columbus Hilton at Easton, is designed for those in the position of CAE, CFO, CIO, CRO and loss prevention and third-party risk managers. Four hours of free CPE credit will be offered to attendees.
7:30 a.m. - Registration + Continental Breakfast
8:00 a.m. – Welcome; Don Owens
8:10 a.m. – Impacts of Regulations on IT; Eric Wright
Schneider Downs’ technology advisor shareholder Eric Wright, CPA, will discuss regulatory changes that have taken place in today’s environment and how they impact your organization. This session will discuss the compliance requirements imposed by various regulatory agencies and the role the IT auditor plays.
9:00 a.m. – Mitigating Corporate Fraud; Don Owens
Don Owens, CPA, CFF, CIA, internal audit and risk advisory services shareholder at Schneider Downs, will explore indicators of corporate fraud and how applying the Three S’s (segregation, supervision, and a dose of professional skepticism) can keep companies out of harm’s way.
10:00 a.m. – Break
10:15 a.m. – Managing and Responding to International Business Risks; Luis Alcalde
Kegler Brown global business attorney Luis Alcalde will discuss international corporate investigations involving the Foreign Corrupt Practices Act (FCPA), corporate ethics and other regulatory matters.
11:15 a.m. – Open Discussion
Please register online with Schneider Downs or by contacting Lindsay Brooks at (614) 586-7202.