Gain a better understanding of both internal and external fraud prevention, detection, and investigation.
The impact of fraud on an organization is often underestimated. Fraud is intertwined with cyber-related issues, money laundering, bribery and corruption risks, supply chain, accounts payable, and accounts receivable, just to name a few. The opportunity for both external fraud and internal fraud continues to increase as new technologies and new payment options expand.
This program will focus on both internal and external fraud prevention, detection, and investigation. The presenter has a unique combination of experience with senior executive federal law enforcement fraud investigations, inside corporate fraud prevention, detection, and investigation, and consulting with a variety of industries on fraud prevention, detection, and investigation. You can expect to receive thought-provoking ideas on internal fraud, improved risk assessments, truly understanding cross-program data, analytical and intelligence capabilities (and lapses), and best practices used by some of your peers.
Agenda
Faculty
Kenneth Jones
Alvarez & Marsal
- Managing director in the Disputes and Investigations practice at Alvarez and Marsal, a global consulting firm operating in over 65 cities in over 30 countries around the world with over 7,000 employees
- An expert in conducting investigations around issues involving fraud, money laundering, sanctions/OFAC violations, FCPA, human trafficking, sexual exploitation of children/forced prostitution, and physical and personnel security
- Significant experience dealing with the DOJ and a variety of domestic and international regulators from a law enforcement, corporate compliance, and consulting perspective
- Brings a trifecta of experiences including federal law enforcement investigations culminating at a senior executive level, in-house corporate compliance, and investigations and consulting to a variety of industries on fraud, money laundering, security, and compliance
- Previously managed a federal law enforcement training academy with a focus on financial crime prevention, detection, and investigation
- Accomplished speaker on fraud and other financial crime matters
- Certified Anti-Money Laundering Specialist (CAMS)
- M.A. degree in criminology, Indiana University of Pennsylvania; B.A. degree in criminology, Mansfield University
- Can be contacted at [email protected] or 272-245-0176
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