Accounting Fraud & SEC Investigations

Broadcast Date: Friday, October 18, 2013 from 12:00 pm to 2:00 pm (ET)
Coins surrounding businessmen
James C. Dugan
Antonio Yanez Jr.
Randall H. Wilson CPA/CFF/ABV, CFE, Cr.FA, DABFA
Albert A. Vondra, CPA, JD, CFE, CFF

SPEAKERS' FIRMS:

About Willkie Farr & Gallagher LLP

Willkie Farr & Gallagher LLP is a leading international law firm that provides strategic legal representation and counsel to market-leading public and private companies worldwide. Founded in 1888, the firm has approximately 600 lawyers based in key financial centers: New York, Washington, Paris, London, Milan, Rome, Frankfurt and Brussels. Willkie’s top-tier Securities Litigation and Enforcement Practice is particularly renowned for its strength in the area of financial reporting and related proceedings. The firm has handled some of the highest-profile audit committee investigations into fraudulent financial reporting, and most recently is defending numerous SEC, Department of Justice, and congressional proceedings arising out of the financial crisis.

Website: https://www.willkie.com/

About RGL Forensics

RGL Forensics is a multidisciplinary forensic accounting and consulting services firm that delivers accurate and defensible analysis for businesses in critical situations. RGL offers strategic solutions in high profile cases and claims related to commercial disputes and corporate investigations, fraud and financial wrongdoing, lost profits, business interruption and catastrophes, business valuations, and commercial transactions, including M&A. The firm’s work minimizes risk and protects clients’ financial and business interests in an increasingly complex environment. In situations involving fraud — whether employee dishonesty, embezzlement, misappropriation or fidelity issues — RGL Forensics assists insurers and business owners in measuring the actual loss resulting from fraudulent actions, identifying opportunities for misappropriation and possible methods of concealment. RGL works with the lawyers seeking recovery of the fraud loss sustained, providing litigation support and expert witness testimony in civil and criminal actions. Learn more at RGL.com.

Website: https://www.rgl.com/

About PwC

About PwC US PwC US helps organizations and individuals create the value they’re looking for. We’re a member of the PwC network of firms in 158 countries with more than 180,000 people. We’re committed to delivering quality in assurance, tax and advisory services. Tell us what matters to you and find out more by visiting us at www.pwc.com/US

 

About PwC’s Forensic Services PwC Forensic Services team of experienced professionals is dedicated to meeting the challenges caused by fraud allegations, financial crimes and other irregularities. Our portfolio of services includes: Financial Crime Examinations, Forensic Technology Solutions, Regulatory Compliance Reviews, Fraud Risk Management and Fraud Prevention, Dispute Analysis and Litigation Support. The Forensic Services team also manages the PwC Fraud Forum, an exclusive community where members can gain knowledge, participate in events and share important insights on preventing, detecting and investigating fraud, corruption and economic crime. Seewww.pwc.com/us/forensics and https://usfraudforum.pwc.com for more information.

Website: https://www.pwc.com/US

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