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Toby J. F. Bishop, CFE, CPA, FCA
Partner, Forensic & Dispute Services,
Deloitte Financial Advisory Services LLP
Mohammed Ahmed, CPA
Senior Manager, Forensic & Dispute Services
Deloitte Financial Advisory Services, LLP
This session’s purpose is:
- To make compliance and ethics personnel aware of
new professional guidance on managing fraud risk
- To demonstrate how compliance and ethics personnel
can take advantage of this new guidance in their work
- To illustrate how the new guidance will lead to greater
focus on key ethics and compliance program elements
- To show how compliance and ethics personnel can
use the new guidance to obtain greater management
support
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