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  • TRACK K

    7K Roundtable Discussion: The CFE’s Role in Compliance

    Tuesday, June 25 | 10:15-11:30 AM


    CPE: 1.5

    Level: Overview

    Recommended Prerequisite: None

    Field of Study: Specialized Knowledge

    In this roundtable session, you will meet with your peers and discuss the role CFEs can play in organizations’ compliance programs, as well as the issues and challenges involved with aligning anti-fraud and compliance initiatives. The session will be limited to 100 attendees, on a first-come, first-served basis, to allow for maximum engagement and interaction. A facilitator will guide you through discussion questions, but the primary lessons will come from sharing experiences and best practices with your peers.

    You Will Learn How To:

    • Identify challenges in engaging CFEs in compliance efforts
    • Apply best practices for integrating your organization’s compliance and anti-fraud programs

    Elizabeth Simon, CFE, CPA

    Director, Ethics & Compliance, CCI Records Coordinator, Cox Communications
    ACFE Regent

    Elizabeth Simon, CFE, CPA, is the director of ethics and compliance and records coordinator for Cox Communications Inc. She’s responsible for managing the ethics hotline and overseeing ethics-related investigations, conducting compliance risk assessments and ensuring that Cox is complying with the laws and regulations relevant to the company. She also oversees the company’s Records & Information Management Program and leads other compliance-related projects.


    Simon was previously the Senior Internal Auditor for Kimberly-Clark in Roswell, GA, with responsibility for developing data analytics around the Foreign Corrupt Practices Act and other internal audits. She’s also worked at PwC and EY. There, she conducted external audits and worked on forensic accounting investigations. She also built out the Sarbanes-Oxley compliance program at Global Payments

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  • Elizabeth Simon, CFE, CPA

    Director, Ethics & Compliance, CCI Records Coordinator, Cox Communications
    ACFE Regent

    Elizabeth Simon, CFE, CPA, is the director of ethics and compliance and records coordinator for Cox Communications Inc. She’s responsible for managing the ethics hotline and overseeing ethics-related investigations, conducting compliance risk assessments and ensuring that Cox is complying with the laws and regulations relevant to the company. She also oversees the company’s Records & Information Management Program and leads other compliance-related projects.


    Simon was previously the Senior Internal Auditor for Kimberly-Clark in Roswell, GA, with responsibility for developing data analytics around the Foreign Corrupt Practices Act and other internal audits. She’s also worked at PwC and EY. There, she conducted external audits and worked on forensic accounting investigations. She also built out the Sarbanes-Oxley compliance program at Global Payments

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