Foreign Corrupt Practices Act: Assess Fraud Controls Now

Presented on:
August 24, 2017 11:00 AM PT
Duration:
1 hour
Location:
Online

Fighting corruption has gone global. With the US government escalating its enforcement of the Foreign Corrupt Practices Act of 1977 (FCPA) and international instruments like the Organization for Economic Cooperation and Development and the United Nations Convention against Corruption significantly stepping up their anti-corruption efforts, penalties exceeding $2 billion are starting to make headlines.

Join us as we examine the high-profile FCPA violations making headlines, the elements impacting this increase in prosecution, and ways management can identify and address potential corruption.​

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Speakers

Colin Wallace, CPA, CISA, CIA, CFE, CFF, Partner, Moss Adams

Colin assists organizations maximize stakeholder value through risk-based internal audits, operational efficiency and effectiveness reviews, internal control assessments, and business risk advisory services. He has organized and performed financial, operational and compliance reviews throughout the United States and abroad. In this capacity, he has been involved with every aspect of the internal audit process including planning, analysis, reporting, and project management. In addition, Colin has managed significant Sarbanes-Oxley Section 404 (SOX) assessment and Service Organization Controls (SOC) projects from initial implementation to final reporting. He is an active member of the firm’s manufacturing and technology industry groups, and a leader of the firm’s forensic and investigative services team.

Erin Krivanek, CPA, Senior Manager, Moss Adams

Erin has practiced public and private accounting since 2007. She currently specializes in internal audit, Sarbanes-Oxley, and controls-based consulting for financial and information technology (IT) processes. Erin provides all phases of internal audit consulting services. She brings a risk-based internal audit approach to her clients for identifying risks, documenting and testing processes and controls, performing gap analysis, and developing remediation plans. She often provides first-year implementation and ongoing monitoring under Sarbanes-Oxley, conducting operational audits, process analysis and reengineering, segregation of duties analysis, and IT controls review. Erin also provides internal audit and controls consulting to ensure controls and business processes are operating effectively and that avenues for fraud are minimized. Prior to joining Moss Adams, Erin worked with the assurance group at a Big Four firm and in internal audit at Group Health Cooperative.

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