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.

This document is only available to subscribers