Spotting Corruption and Fraud with Professor L. Burke Files

Spotting Corruption and Fraud with Professor L. Burke Files

By Anônimo (not verified)
December 29, 2020 13:00
1 Comments




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What is this event about?

All business are exposed to frauds, some even to corruption. By better understanding these frauds you will better understand your company's exposure to these risks and how to defend your company.  All fraud is an expense without a benefit.  Remember, profits do not come from sale but how much you spend.  Join us for a real world look and discussion.

 

Who will participate?

Professor L. Burke Files: Head of an international investigative firm, worked at Oppenheimer in futures and with American National Securities as the director of corporate finance, and is currently the President of Financial Examinations & Evaluation, Inc. an international financial investigative firm. He has worked on fraud cases as large as 20 billion, many mergers and acquisitions,  due diligence consulting across five continents and has run cases and research projects in 135 countries and has worked in or visited over 100 countries. Burke is the author of the multiple award winning books, Due Diligence For The Financial Professional 2nd edition. 

Professor Edson Agatti Lima: Founder and CEO of Hayek Global College, MA in Economics from George Mason University, and BA in Marketing from Florida Gulf Coast University, ex-CFO and then as Director of Strategy at Uniceplac, previously worked as tax adviser for KPMG in Budapest, Hungary.

When?

Tuesday, December 29 at 1 PM Brasilia Time

Where? 

On Zoom!

 


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