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Technology Revolution: The Future of Now
Wednesday at 8 AM Pacific/11 AM Eastern
January 23rd 2013: Fraud Risk Management: Who, why, what, where, when and HOW?
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Fraud. It’s 2013. Surely by now we’ve figured out how to catch the bad guys and gals. “Not”, say our experts: Jonathan Middup: “Corporate fraud is most often a product of good people in bad circumstances. Depending on those circumstances, we could all be fraudsters.”
Jonathan E. Turner: “Over the past 15 years we’ve made great strides in understanding fraud, increasing technology-based tools, and created focused legislation – yet fraud losses are increasing and fraud schemes go longer before detection...Even though we have better tools, fraudsters do, too, and they are pulling ahead.”
Mic
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Wednesday at 8 AM Pacific/11 AM Eastern Time on VoiceAmerica Business Channel
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Questions? Comments?
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Michael Rasmussen, J.D.
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Michael Rasmussen, J.D., OCEG Fellow, CCEP, GRCP, CISSP, is the Chief GRC Pundit at GRC 20/20 Research, LLC. He is an internationally recognized pundit on governance, risk management, and compliance (GRC) – with specific expertise on the topics of enterprise GRC, GRC technology, corporate compliance, and policy management. With more than 18 years of experience, Michael helps organizations improve GRC processes, design and implement GRC architecture, and select technologies that are effective, efficient, and agile. He is a sought-after keynote speaker, author, and advisor, and is noted as the “Father of GRC” — being the first to define and model the GRC market in February 2002 while at Forres
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Gerard (Rod) Brennan, CFE, PhD
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Gerard (Rod) Brennan, CFE, PhD, is NA Risk & Internal Control Officer for Siemens. A passionate advocate of using technology to audit and monitor, he works with researchers around the world to develop a continuous auditing / monitoring culture and technology for Siemens. Rod successfully defended his PhD thesis on "The Use of Intelligent Software to Enable Continuous Auditing". His research work included the design and development of a proof of concept ERP (SAP) continuous auditing software model incorporating some of the latest continuous auditing research concepts. The model was co-developed with Rutgers Universities' Continuous Auditing Research Laboratory (CarLab). Rod is also an adjunct
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Norman Marks, CPA, CRMA
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Norman Marks, CPA, CRMA is Vice President, Evangelist at SAP, focusing on governance, risk management, internal audit, compliance, enterprise performance, and the value of information. Prior to Business Objects’ acquisition by SAP, he was their Vice President of Internal Audit responsible for internal auditing, risk management, the Sarbanes-Oxley Section 404 (SOX) program, and license compliance. Norman has been chief audit executive of major global corporations since 1990, and is a globally-recognized thought leader in the professions of internal auditing and risk management. He is the author of the Institute of Internal Auditors’ “Minimize Costs & Increase the Value of Your Sarbanes-Oxley
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Jonathan E. Turner, CFE, CII
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Jonathan E. Turner, CFE, CII is Senior Director, Global Compliance Investigations, Wright Medical Technology and Founder and Managing Director, Wilson & Turner Incorporated. He has a strong background in complex and sensitive investigations, corporate fraud, employee dishonesty, money laundering and computer crime cases. Jonathan has been retained to provide expert testimony regarding fraud, on behalf of governmental, public and private organizations. He is also an Adjunct Professor in the Business School at the University of North Carolina – Chapel Hill and for the University of Memphis Criminology Department. Jonathan has lectured on fraud, money laundering, and fraud investigation for the
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Jonathan Middup
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Jonathan Middup is a partner in Ernst & Young’s Fraud Investigation and Dispute Services. He has been carrying out fraud, bribery and corruption, and regulatory investigations for the last sixteen years, leads the investigation team outside London and is head of Anti-Bribery and Corruption in the UK. Jonathan has liaised with government and enforcement bodies across the world including the SFO, FSA, Department of Justice, SEC and FBI. He is a forensic accountant who speaks and is published regularly on fraud issues.
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