Executive Investigations

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Fraud Background, Trends & <strong>Executive</strong>s What is fraud? (Black's Law definition) • Wrongful or criminal deception intended to result in financial or personal gain. • A person or thing intended to deceive others, typically by unjustifiably claiming or being credited with accomplishments or qualities © Grant Thornton 4
Fraud Background, Trends & <strong>Executive</strong>s What is occupational fraud? (ACFE's definition) • The use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets. © Grant Thornton 5
Page 1 and 2: When Allegations point to the C-Sui
Page 3: Agenda • Fraud Background, Trends
Page 7 and 8: Fraud Background, Trends & Executiv
Page 17 and 18: "Whistleblower Improvement Act" •
Page 19 and 20: Investigation Response & Reporting
Page 27 and 28: Agenda • Fraud Background, Trends
Page 29 and 30: Remediation & Restatements Remediat
Page 31 and 32: Remediation & Restatements Restatem

Executive Investigations

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