transcript   Transcript

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

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

Full Transcript:

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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
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