Joe Gardemal,Managing Director,Alvarez & Marsal to Speak at the TKG's Accounting Fraud & SEC Investigations:What Lies Ahead in 2017 & Beyond LIVEWebcast
This event is scheduled for March 28, 2017 from 12:00pm - 2:00pm (ET).
- (1888PressRelease) November 17, 2016 - The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Joe Gardemal, Managing Director, Alvarez & Marsal will speak at the Knowledge Group's webcast entitled: "Accounting Fraud & SEC Investigations: What Lies Ahead in 2017 & Beyond."
For further details, please visit:
https://theknowledgegroup.org/event-homepage/?event_id=2164
About Joe Gardemal
Joe Gardemal is a Managing Director with Alvarez & Marsal Disputes and Investigations in Washington, D.C. He is a Certified Public Accountant and has nearly 30 years of experience in auditing and forensic accounting investigations. His practice focuses on assisting Boards of Directors, Audit Committees, Management, and Counsel in determining key accounting risks, detecting accounting errors and irregularities, delivering investigative solutions and corrective action, and assessing and presenting the effectiveness of investigative results to all stakeholders, including external auditors and regulators.
Mr. Gardemal has led accounting investigations for clients around the world in industries including aerospace and defense; automotive; construction; and financial services. He has served as an expert witness for the Securities and Exchange Commission and the Department of Justice, and has provided expert testimony in U.S. State and Federal Courts and in international matters. He is a former United States Army officer and a veteran of the Iraq War, where he commanded a Special Operations Command unit in the opening days of the war.
About Alvarez & Marsal
Companies, investors and government entities around the world turn to Alvarez & Marsal (A&M) when conventional approaches are not enough to activate change.
Privately-held since 1983, A&M is a leading global professional services firm that delivers performance improvement, turnaround management and business advisory services to organizations seeking to transform operations, catapult growth and accelerate results through decisive action. Our senior professionals are experienced operators, world-class consultants and industry veterans who draw upon the firm's restructuring heritage to help leaders turn change into a strategic business asset, manage risk and unlock value at every stage.
When action matters, find us at alvarezandmarsal.com.
Follow A&M on Facebook, LinkedIn and Twitter.
Event Synopsis:
In the past years, the Securities and Exchange Commission (SEC) has renewed its focus in combating financial fraud and accounting irregularities. It introduced the Corporate Issuer Risk Assessment (CIRA) tool in 2015 and brought prominent accounting and reporting actions against entities and individuals. The SEC also continues to focus on two important gatekeepers - the audit committee and the outside auditors.
The SEC's increased scrutiny of financial statements strongly implies that companies need to pay heightened attention to their accounting practices.
This course offers discussion of SEC's accounting fraud enforcement initiatives. A panel of thought leaders and practitioners will help companies and individuals avoid the SEC crosshairs through effective compliance practices.
In a two-hour LIVE Webcast, the speakers will discuss:
-Recent SEC Enforcement Actions - Review and Analysis
-SEC Financial Reporting and Audit Group (Fraud Group)
-Corporate Issuer Risk Assessment (CIRA) tool
-Significant Issues for Financial Statement Disclosures
-Best Compliance Practices
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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