transcript   Transcript

Fraud, Regulatory Focus and the "Dark Side" of Performance Management

Recorded on: Aug. 11, 2010
Running Time: 01:06:46

Full Transcript:

Transcripts of selected programs may be accessed by Privileged Members. If you are a member, please log in. If you are not a member, please consider having your firm join. Or become an Individual Member.

To access the streaming media of this presentation, please purchase the corresponding seminar segment.

Taken from the Web Program Pocket MBA: Finance for Lawyers July 2010 recorded July, 2010 in New York.

Lecture Topics  [01:06:46]

Fraud, Regulatory Focus and the "Dark Side" of Performance Management  [01:06:46]
  • Fraud definition, schemes, and recent trends/developments
  • How fraud schemes impact financial statements
  • Internal controls, fraud awareness/ prevention and governance
  • Corruption/Foreign Corrupt Practices Act (FCPA), antitrust and other regulatory issues
  • Investigations overview
The purchase price of this Web Program segment includes the following article from the Course Handbook available online:
  • Financial Fraud: Effects on Financial Statements and Financial Disclosures
    Daniel Dooley
  • Financial Fraud Effects: On Financial Statements and Disclosures (Presentation Slides)
    Daniel Dooley
  • Beyond Madoff: Enforcement Overview 2010 (Presentation Slides)
    Joseph P. Armao
  • Pricewaterhousecoopers' 2009 Securities Litigation Study
    Patricia A. Etzold, CPA, Grace B. Lamont
Joseph P Armao ~ Linklaters LLP
Daniel V. Dooley, Sr., CPA ~ Partner (Retired), Advisory Forensic Services, PwC
Print Share Email
Transcript FAQ's
  • How Can I Access Transcripts?
    You must be a Member in good standing.
  • Can I access the Video?
    Yes, you can access the video if you have the Adobe Flash plugin installed. Click on the video camera icon when you mouse over each paragraph. The media will begin playback at that point.
  • Can I get CLE credit?
    Yes, you can get CLE credit by watching the full web segment and your time will be tracked in six minute intervals (like any other PLI Web Segment). Please note: CLE credit will not be granted for only reading the transcript.