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Discussions about Resolving Financial Statement Fraud

Issues in Forensic Accounting

Despite stringent legislation such as the Foreign Corrupt Practices Act and the Sarbanes-Oxley Act aimed at combating fraud — and despite enforcement efforts by the Securities and Exchange Commission and the Department of Justice — financial statement fraud remains a public concern.

Kim Andreasson, a senior editor at the Economist Intelligence Unit, moderates a series of discussions on with Howard Scheck, Forensic & Dispute Services partner at Deloitte Financial Advisory Services LLP and Michael Young, partner at Willkie Farr & Gallagher LLP.

Videos

Listen to the following discussions on financial statement fraud:

Part 1 How Financial Statement Fraud Starts

Part 2 The Role of the Audit Committee

Part 3 Resolving a Financial Statement Fraud

Part 4 Preparedness

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As used in this document, ‘Deloitte’ means Deloitte LLP (and its subsidiaries). Please see  www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.

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