21st Annual Compliance & Ethics Institute

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

  • 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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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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