Joseph W. Koletar, DPA, CFE, Retired FBI Senior Executive to Speak at Knowledge Congress Live Webcast on ". . . Got Fraud?"
Summary
This presentation is designed to provide an overview of some of these critical trends; a glimpse inside the governments "playbook;" as well as some steps that clients can take to reduce the risks, to demonstrate good corporate citizenship, and to add value to their companies.During this time Dr. Koletar conducted and managed investigations in retail, manufacturing, media, hospitality, health care, energy, banking, financial services, insurance, transportation, and not-for-profits.Matters addressed included: executive defalcations, conflict of interest, revenue recognition, court-ordered monitoring of a business convicted of criminal tax violations, channel stuffing, sales commission schemes, payroll and disbursement schemes, Foreign Corrupt Practices Act, vendor integrity, grey market and product counterfeiting, anti-money laundering controls, protection of intellectual property, due diligence, fraud vulnerability assessments, compliance testing, and crisis management preparedness.This presentation is designed to provide an overview of some of these critical trends; a glimpse inside the governments "playbook;" as well as some steps that clients can take to reduce the risks, to demonstrate good corporate citizenship, and to add value to their companies.Matters addressed included: executive defalcations, conflict of interest, revenue recognition, court-ordered monitoring of a business convicted of criminal tax violations, channel stuffing, sales commission schemes, payroll and disbursement schemes, Foreign Corrupt Practices Act, vendor integrity, grey market and product counterfeiting, anti-money laundering controls, protection of intellectual property, due diligence, fraud vulnerability assessments, compliance testing, and crisis management preparedness.His work has taken place throughout the United States and in sixteen foreign countries, and has involved working with many premier law firms, to include: Wilmer Cutler, Skadden Arps, Dewey Ballantine, OMelveny & Myers, Hunton & Williams, and Gibson Dunn.