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2013 Citi Commercial Fraud Prevention Seminar

09-May-2013

 
   

Date

May 9, 2013

Time

9:30 - 10:30 AM (PST)

Location

Four Seasons Hotel
757 Market Street
San Francisco, CA 94103

Topic

Learn how financial fraud impacts business, who is most vulnerable and how to protect your company.

Panel Discussion

Nanette Lee Miller, West Coast Partner-In-Charge, Assurance Services, Marcum LLP
Kaushik Raha, Sr. Director Business Risk Advisory, SOAProjects
Brian Todd, Senior Vice President, Internal Control, Citibank

Topics

- Various forms of financial fraud – cyber, internal, domestic & international
- Financial impact on corporations
- Best practices for fraud prevention

 

 
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