Tuesday, June 19 | 3:35-4:50 PM
Level: Overview
Recommended Prerequisite: None
Field of Study: Management Services
This session will highlight insights from an experienced corporate investigator including an overview of the investigations function, group members, types of cases and how the function fits into the larger ethics program. It will also address challenges, ranging from getting in the door to sitting within the internal audit function, establishing key performance indicators, and measuring effectiveness and change management.
You Will Learn How To:
- Recognize one model and approach for a corporate investigation function and its related pros and cons
- Identify opportunities within corporate investigations groups
- Assess key performance indicators and other factors that can be used to evaluate the effectiveness of an investigative function
John Stanley, CFE
Director, Forensic Investigations, Johnson Controls
John Stanley is a Certified Fraud Examiner with more than 20 years of investigative and forensic accounting experience. Stanley spent much of his career with PwC’s Forensic Services practice in Dallas, TX and Tokyo, Japan investigating frauds against government health care programs, revenue recognition issues and violations of various anticorruption laws. In 2017, he became the Director of Johnson Controls Forensic Investigations group, a team of 16 investigators located around the world who investigate serious allegations and concerns reported through Johnson Controls Ethics Helpline.