C-Suite Fraud - The Higher the Perpetrator's Level of Authority the Greater the Fraud

Speaker: Rohan Sethi, CPA, CA•IFA, CBV, CFF, Senior Manager, KPMG Forensic, Toronto, ON

Format

Video

Level

Intermediate

Duration

75,

This video discusses how to go about investigating C-Suite fraud, including the investigative steps to consider, some of the lessons we have learned, and the pitfalls to avoid when investigating C-Suite executives

Learning outcomes

Identify investigative steps to consider for C-Suite fraud
Apply some of the lessons learned
Determine the pitfalls to avoid when investigating C-Suite executives

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Product information

Overview

This video discusses the following, amongst other things related to C-Suite Fraud and attendees will learn:

What are some of the characteristics of C-Suite executives that set them apart from other employees and may lead them to commit fraud;
What types of fraud are perpetrated by C-Suite executives and are the types of fraud perpetrated by this group different from fraud committed by other groups within an organization;
How to go about investigating C-Suite fraud, including the investigative steps to consider, some of the lessons we have learned, and the pitfalls to avoid when investigating C-Suite executives
What to consider when developing an anti-fraud regime in an organization.

Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Field of study:	Fraud & Forensics
Prerequisites:	Basic knowledge of, or general experience in, forensic accounting, business valuation, or litigation
Programme level:	Intermediate
Duration:	75,
Format:	Video
Access:	This is a digital product. You will have access to the content for a year after purchase date.

Return and refund policy

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Speaker

Rohan Sethi, CPA, CA•IFA, CBV, CFF, Senior Manager, KPMG Forensic, Toronto, ON
Rohan Sethi, CPA, CA•IFA, CBV, CFF is a Senior Manager in the Toronto office and is part of KPMG's Forensic practice. Rohan has spent over 10 years specializing in the areas of accounting and auditing, forensic accounting investigations, providing accounting opinions in respect of GAAP and GAAS related issues, regulatory investigations, internal control compliance and reviews, commercial damages claims, and financial due diligence engagements. Experience includes in-depth forensic analyses of facts and evaluation of damages. Rohan’s forensic and investigative experience includes: allegations of fraudulent financial statement reporting, accounting irregularities, asset and fund tracing analysis, directors and officers liability claims, professional negligence of accountants and auditors, corporate fraud, employee embezzlement and regulatory investigations under the Government of Canada’s Integrity Regime. Rohan has prepared and completed numerous expert reports quantifying economic losses pursuant to litigation and dispute matters, including shareholder and partner disputes, intellectual property matters, breach of contract, post-purchase price disputes and negligent and fraudulent misrepresentations. Rohan also has experience in the area of class action proceedings, working for both the plaintiffs and defendants, including issues of damages assessment, apportionment, and certification and common issues. Rohan is a member of the Chartered Professional Accountants Ontario, and Canadian Institute of Chartered Business Valuators (CICBV) and the Association of Certified Forensic Investigators of Canada.