Glenn M. Pomerantz, CPA, CFE, CFF, BDO Partner to Speak at the Knowledge Group’s event
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Glenn M. Pomerantz, CPA, CFE, CFF, BDO Partner will speak at the Knowledge Group’s webcast entitled: “The Growing Landscape of Anti-Corruption Enforcement: What’s Old and What’s New LIVE Webcast.”
- (1888PressRelease) July 19, 2018 - For further details, please visit: https://www.theknowledgegroup.org/webcasts/anti-corruption-enforcement/
About Glenn M. Pomerantz
Glenn Pomerantz is a Partner at BDO with nearly 35years of forensic accounting, auditing, and consulting experience. As the leader of BDO’s Global Forensics Practice, Mr. Pomerantz coordinates domestic and cross-border investigations, due diligence, and compliance assignments. Mr. Pomerantz is a Certified Public Accountant and Certified Fraud Examiner specializing in fraud and corruption investigations, anti-fraud and corruption due diligence, and the design and implementation of fraud and corruption prevention compliance programs.
Mr. Pomerantz leads investigations in connection with allegations of corruption, theft, and embezzlement, where he routinely examines books and records, traces funds, oversees forensic technology applications, and conducts interviews. His experience includes leading significant multinational corruption investigations involving alleged FCPA and U.K. Bribery Act violations, as well as conducting transaction due diligence and ensuring regulatory compliance with local and global anti-corruption laws. Mr. Pomerantz’s experience also includes fraud investigations pertaining to allegations of financial reporting fraud involving issues of revenue recognition, related-party transactions, executive management T&E, and generic crimes against the company.
He has been admitted as an expert witness in state and federal courts and has served as a neutral arbitrator and a court-appointed Umpire and Referee.
PROFESSIONAL AFFILIATIONS
American Bar Association – Associate Member
American Institute of Certified Public Accountants
Association of Certified Fraud Examiners
New York State Society of Certified Public Accountants
About BDO
BDO delivers assurance, tax, and advisory services to clients of all sizes – across industries, throughout the country, and around the globe. With a network spanning more than 160 countries worldwide, BDO is the 5th largest global network of public accounting firms. It’s our people, the knowledge they bring to engagements, their commitment to quality service, and the candid relationships they develop with clients that has made BDO the distinctive choice for professional accounting services for more than 100 years.
Event Synopsis:
Following the various developments during fiscal years 2016 and 2017, practitioners agree that global anti-corruption compliance and enforcement continues to be a top of mind issue for organizations in 2018. Stricter investigation and enforcement probes are on the rise as countries around the world start to adopt and develop their own enforcement mechanisms and programs.
In this LIVE Webcast, a panel of distinguished professionals and thought leaders will help multinational companies and compliance managers understand the important aspects of the ever-evolving anti-corruption landscape. They will provide an in-depth discussion of the most notable investigation and enforcement actions during the first phase of 2018. Speakers will also offer best practices in developing and implementing an effective compliance program to help them dodge the effects of such actions.
Key topics include:
- Using technology in FCPA investigations, compliance and due diligence
- A myriad of ways to hide bribery
- Whistleblower statistics 2017
- DOJ Enhanced Guidance
- Investigative & Forensic Accounting Techniques - Anti-Corruption
- The financial statement auditor’s perspective on bribery and corruption
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
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