Webinar: Taking the Best Route to Managing Fraud and Corruption Risk

News / March 9, 2016

On Wednesday, March 16, 2016, from 11:00 a.m.-12:30 p.m. EDT, BakerHostetler Partner, and White Collar Defense and Corporate Investigations Practice Team Co-leader, George Stamboulidis will be presenting as a panelist in the second live showing of Protiviti’s webinar on “Taking the Best Route to Managing Fraud and Corruption Risk”. We invite you to register for this complimentary webinar here.

The presenters will analyze recent trends based on the results of the inaugural White Collar Crime and Fraud Risk Survey. Given the dynamic nature of white-collar crime and fraud, Protiviti and the Economic Crime Unit and Justice Studies Department at Utica College conducted this comprehensive survey of white-collar crime and corruption and the fraud risk management and anti-corruption frameworks used to combat them.

Join George Stamboulidis, together with Utica College Economic Crime & Justice Studies Department Chair Dr. Don Rebovich; and Protiviti’s Peter Grupe, Scott Moritz and Pam Verick as they discuss the trends shaping businesses today and key survey findings, including:

  • How few companies are availing themselves of the tools and best practices for mitigating fraud risk.
  • Third-party fraud and corruption risk is barely on the radar of most organizations.
  • Organizations without strong fraud detection and reporting programs face a higher risk of damaging “whistleblower” disclosures.
  • The implications of the Yates Memorandum and the Department of Justice’s increased scrutiny of corporate compliance programs.

Complimentary CPE Webinar | 1.5 Credits (CPE and CLE)

For questions, please contact Jennifer Wisnia at 212.847.6967.