All Related Materials
Fraud remains predominantly an inside job, according to the 2011/2012 Kroll Annual Global Fraud Report. This year’s study shows that 60% of frauds are committed by insiders, up five percent over last year. Furthermore, fraud concerns among executives worldwide increased sharply, with respondents expressing the highest levels of concern about information theft and corruption and bribery.
Join top Kroll experts for a look behind the statistics to examine the implications of these and other major findings in the new Report:
Kroll’s team of Canadian-based experts will highlight recent incident illustrating that executives’ concerns in the above areas are well founded. They will discuss strategies that can be employed to manage exposure to the risk of data breach, fraud and reputational damage.
Stephen Molen has a strong focus on providing customized technology and on-demand software solutions to the Fortune 500 and Global 2,000 marketplace with an accomplished history of creatively solving client needs, while maintaining a strong customer focus. Stephen has been consulting and partnering with companies to help improve business processes with enterprise software solutions for over 10 years, and in his past experience has developed custom software applications for companies including General Motors, TMP Worldwide, and OSI Restaurant Group.
Peter McFarlane is a managing director and head of Kroll’s financial investigations team in Toronto. With more than 20 years of forensic accounting and investigative experience, Peter manages a wide range of complex financial investigations, litigation consulting, asset recovery and financial due diligence assignments for corporate and government clients around the world.
Jennie Chan is a managing director in Kroll’s Toronto office, specializing in complex financial investigations. Jennie has led and participated in a wide range of assignments, including internal fraud investigations, financial reviews and litigation support matters.
Deborah Gold is a managing director with Kroll Risk and Compliance Solutions, heading up its Toronto practice. She provides due diligence solutions to support clients’ commercial transactions, investments, and regulatory compliance requirements, and helps them manage legal, regulatory, financial, and reputational risk concerns.
Listed below are the materials associated with this event:
