Monday, June 18 | 1:50-3:05 PM
Recommended Prerequisite: Basic understanding of ethics and compliance programs, internal controls and fraud risk assessments
Field of Study: Behavioral Ethics
How do you know if your organization is about to take a nose-dive into an ethical dilemma? What are the steps you can take to prevent turmoil in your organization? What is the connection between ethics and fraud? These are the questions that will be covered in this session. It will look at how to measure your organizations ethical temperature, as well as how that will feed into your fraud risk assessment process. The session will also explore how you can use technology to scale this program to fit the needs of your organization.
You Will Learn How To:
Senior Manager, Frank Rimerman & Co LLP
Steve Morang is passionate about leading the battle to fight fraud. He is a global leader in fraud prevention, detection, investigation, ethics and compliance. Over the past 15 years Morang has developed multiple methodologies to help organizations stay ahead of the latest trends in fraud. His areas of specialization include enterprise risk management and fraud risk assessment workshops using specialized balloting technology to enhance value as well as the building and evaluation of custom compliance programs concerning FCPA, U.K. Bribery Act and various other U.S. Government orders and regulations.
Morang has been featured in publications such as Forbes, American Banker and Fraud Magazine. He is the author of the "Big Frauds" column of Fraud Magazine and an Adjunct Professor of Fraud & Ethics at Golden Gate University. Morang is also President of the San Francisco Chapter of the ACFE and Chair of the ACFE Higher Education Committee.
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