When Rampant Organizational Fraud Occurs, the Question is Where Was the Board?

Martin Biegelman, Managing Director and Investigations Practice Leader, SunHawk Consulting LLC.

2022-10-18

  • Learn valuable lessons from the failure of the boards at Theranos, Wells Fargo, and other organizations to provide effective oversight resulting in civil, criminal, and regulatory enforcement actions.

  • Discuss the role of an informed and resilient board of directors in reducing organizational fraud and misconduct while protecting the enterprise from financial, litigation, and reputational risk.

  • Share practical tools, best practices, important questions that boards should ask, and other crucial actions that boards can apply to demonstrate effective corporate governance and oversight.

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