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L1 - Crossing the Line - An Insider's Story of Fraud 
June 9, 2014   1:30pm - 2:45pm
  PDF Only

The session archive contains a PDF only.

Weston Smith is a former CFO of Healthsouth Corporation, a NYSE-traded company at which a $3 billion financial statement fraud occurred. Were there red flags? Yes, many. In hindsight, the red flags were stiff in the wind. At the end of the session, you will learn:
  • The corporate culture leading to fraud
  • Mechanics of fraud and how to discover them
  • How to visualize the financial and non-financial red flags of fraud
  • How to assess the toll of fraud on the innocent
  • How to protect yourself from unethical conduct of others

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