On Feb. 23, 2010, Compliance Week and Crowe Horwath presented an exclusive editorial roundtable, which focused on fraud risks and challenges—especially third-party risks—facing companies today. The event was moderated by CW Editor Matt Kelly and co-hosted with Crowe Partner-in-Charge of Fraud & Ethics Jonathan Marks. The following article is an in-depth look at that discussion.
THE PANELISTS
The following executives participated in the Feb. 23, 2010, roundtable on combating third-party fraud risk.
Mark Burns,
Global Compliance Group Manager,
United Parcel Service
Elizabeth Chandler,
General Counsel & Corporate Secretary,
Asbury Automotive Group
Jay Cohen,
SVP & Chief Compliance Officer,
Assurant
Alejandro Diaz,
Chief ...