The Knowledge Group
The Knowledge Group

The Knowledge Congress Has Scheduled a Live Webcast on ". . . Got Fraud?" A Former Prosecutor's Guide to Help Executives Minimize Risks & Add Value

New York, NY, February 03, 2010 --( The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast on ". . . got fraud?" A Former Prosecutor's Guide to Help Executives Minimize Risks & Add Value”. This two-hour event is scheduled on Wednesday, May 12, 2010, at 3:00 PM - 5:00 PM ET.

The regulatory criminal enforcement climate has drastically changed for all industries. Whereas fraud prosecutions were once limited to certain industries and only for extreme violations, every business these days is fair game. The stakes are higher and the lines between "mistakes" and "crimes" are increasingly blurry. This presentation is designed to provide an overview of some of these critical trends; a glimpse inside the government's "playbook;" as well as some steps that clients can take to reduce the risks, to demonstrate good corporate citizenship, and to add value to their companies. Since an effective compliance program is the best form of "enforcement insurance" available, the discussion will highlight the core principles underlying such programs, as well as some practical pointers in conducting internal investigations and responding to subpoenas and search warrants.

" fraud?" A Former Prosecutor's Guide to Help Executives Minimize Risks & Add Value LIVE Webcast, which is especially geared to CPA’s, CFO's, GC's, Risk Officers, and Attorneys, will pinpoint ways to avoid and reduce risks in business crimes, Including ways to prepare for such risks. Reserve your slot now for this event,

Speakers/Faculty Panel

Peter Crane Anderson, Anderson Terpening, PLLC

Joseph W. Koletar, DPA, CFE, Retired FBI Senior Executive

Nick Ciancio, President, Global Compliance International, Chief Compliance Officer, Global Compliance

For more details on the event, please visit:

About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series

The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour webcast that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.” To contact or to register to an event, please visit:

The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
Therese Lumbao, Director
Account Management & Member Services