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“Today Pedro is one of the world’s foremost experts in international aspects of fraud investigations,” explained Ratley.
“He leads a team of more than 85 people at a microfinance institution operating in more than 20 countries.” Cynthia Cooper, CFE, along with her team, uncovered the .8 billion World Com fraud in 2002. “Without regard to her own career or reputation as vice president of internal audit, she and her team worked in secrecy and often at night to document misdeeds at the highest levels in the company,” he explained.
Lansley gave an example of a fictitious truth detector in action during a video excerpt from the former Fox television show, “Lie to me.” (Paul Ekman International was a show consultant.) In the excerpt, business people are gathered in a boardroom.
At one end of the table a woman is wanting to sell shares of her company to a wealthy business owner at the other end of the table.
Horowitz told Harvard business professor and fraud researcher, Eugene Soltes, the Tuesday morning General Session keynoter, for his 2016 book, “Why They Do It,” that his new CFO had reported “that her previous company’s practice of setting the stock option price at the low during the month it was granted yielded a far more favorable result for employees than ours.
She also said that since it had been designed by the company’s outside legal counsel and approved by their auditors, it was fully compliant with the law.” However, before implementing the new plan, Horowitz discussed it with his general counsel, who told him, “I’ve gone over the law six times and there’s no way this practice is strictly within the bounds of the law.” Two years later, Horowitz’s CFO was implicated for incorrectly recording the date that she and other executives received their options during her previous job.
This is a clue to what the person is really thinking and feeling. In the video excerpt, the body-language scientist touched his legal pad with his pen again at that point.
“He didn’t really want to leave,” and the seller knew she could push a bit more on the price, Lansley said, which she did.
No one has better line of sight into the movement of these illicit funds than financial institutions.” Calvery said HSBC’s senior leadership recently listed qualities that their employees needed to detect money launderers and other criminals from attacking their bank. Lansley was the keynote speaker during Monday’s working lunch session.
Tracks ranged from “Cyberfraud and Cybersecurity: How Big Are the Threats?
” and “Ethics on the Job and in the Field” to “Refining Fraud Detection Techniques” and “What is Working in Auditing for Fraud?
“We must attack the challenge with decisiveness and resolve,” she said during her Monday opening session address. Financial Crimes Enforcement Network (Fin CEN) after a long career with the U. Department of Justice, began FCTM — a new HSBC function responsible for identifying, analyzing and investigating financial crime. These were just a couple of values we identified, but these particular qualities are at the core of taking risks as we think about new ways to combat financial crime.” Calvery said many global private and public sectors have a clear appetite to cooperate as they build partnerships.
“If we all approach our goals this way, who knows what we can achieve together? “Many of you work at or closely with financial institutions,” Calvery said. “Over the last 18 months, over 20 governments around the world have committed to develop public-private information sharing partnerships that bring together law enforcement agencies, regulators and the financial sector to detect and disrupt financial crime. ‘To improve is to change; to be perfect is to change often.’ Let’s change often, and collaborate with one another, in our approach to combating financial crime.” Do you think you can detect lies?