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Fraud Day

The Institute of Internal Auditors (IIA) - Baltimore Chapter

Wednesday, January 26, 2011 from 8:00 AM to 4:30 PM (EST)

Fraud Day

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Event Details

NOTE: The meeting is still being presented, but please take your time navigating the snow while driving in.  If you can not attend, we will transfer the payment you have made to another meeting this chapter year.


Topics Include: The Control Environment and Orgainizational Power in Internal Auditing; Whistleblower Hotlines - Effective Case Management and Investigations; The Foreign Corrupt Practices Act - Know Your Risk and Limit Your Exposure


Time: 8:00 AM to 4:30 PM (Registration starts at 7:30). Lunch from 12:00 to 1:00.


CPE: 8 hours

Speaker Bios: 

Phillip Desing - Managing Director, KPMG: Phillip is a Managing Director in the Forensic Practice of KPMG LLP. He has over 28 years of experience as a Special Agent of the FBI and as a public accountant. Phillip has broad experience conducting domestic and international financial investigations, including violations of the Foreign Corrupt Practices Act (FCPA). He is a specialist in fraud and misconduct investigations.


Phillip served on the AICPA Anti-Fraud Coordinating Committee and on the Fraud Task Force, a subcommittee for the Forensic and Litigation Services Committee. He is a Certified Public Accountant and a Certified Fraud Examiner.


Jennifer Hammond - Director KPMG: Jennifer is a Director in the Forensic Practice of KPMG LLP in the Washington DC office. She has over 11 years of experience in providing forensic services in a variety of matters across a broad range of private industries, not-for-profit organizations and for the U.S. government. For three years she was based in the London office, and worked on projects in multiple jurisdictions across Europe and Russia.



Jennifer’s forensic accounting experience includes fraud and misconduct investigations in public and private companies and for not-for profit organizations. She has provided reactive investigation services and pro-active compliance programs, monitoring and training related to anti-bribery and corruption legislation, including the U.S. Foreign Corrupt Practices Act ("FCPA") and the Anti-Terrorism, Crime and Security Act 2001 ("UK 2001 Act").



Rick Matz - President, The Maltz Group: Rick Maltz, Certified Fraud Examiner (CFE), is President of The Maltz Group-a total solutions provider of services including consulting, investigations, training, awareness and communications; specializing in the areas of: fraud, security, workplace violence, ethics and loss prevention.


Rick served as Vice President of Security and Investigations, in the Office of Ethics and Compliance at U.S. Foodservice, the second largest food distribution company in the United States. He was hired as the company’s first Security and Safety Manager in 1999 after a tragic workplace violence incident at one of the company's distribution centers in Pennsylvania. He was responsible for establishing the Corporate Safety and Security Department and many policies, procedures and programs, including workplace violence, asset protection and loss prevention. In 2004, after a major ethics and fraud scandal, Rick joined the newly created Office of Ethics and Compliance (OEC) as Director of Investigations. As part of the OEC's leadership team, he helped establish the company’s ethics, compliance and investigation programs. Rick was promoted to Vice President in 2006 and assumed responsibility for both security and investigations. In 2007 Rick was recognized by the company and received the "Partner Beyond the Plate Award" for Support Office Excellence. Rick left U.S. Foodservice in 2009 and served as the Chief Investigator in Charge at the American Red Cross in Washington, DC prior to founding The Maltz Group in 2010.



Doug Pope: Seasoned CPA/MBA Internal Audit Executive with extensive domestic and international experience in over 55 countries. Bulk of work history was for 2 large European multinationals and included significant activity in M&A, FCPA reviews, special investigations, hot line activity and litigation support along with traditional internal audit work. Six of the 35 years of work were spent in executive line and administrative management of major profit centers.






When & Where

The Conference Center at the Maritime Institute
692 Maritime Boulevard
Building #3 – Bridgeroom
Linthicum Heights, MD 21090

Wednesday, January 26, 2011 from 8:00 AM to 4:30 PM (EST)

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