Meeting/Event Information

The Greater Fort Myers Chapter of the Association of Certified Fraud Examiners invites you to attend the following Chapter virtual event:

Speaker: Jonathan T. Marks, CPA, CFF, CITP, CGMA, CFE, PI and NACD Board Fellow, Partner- Baker Tilly US, LLP 

In recent years, we have seen stories on the illegal conduct of executives from WorldCom, Tyco, Wells Fargo, Fainne Mae and others.  One root cause amongst all of them: internal controls.  This presentation will analyze the events at Netflix that led to Michael Kail, the former Vice President of IT Operations at Netflix, being sentenced to 30 months in federal prison after his conviction for fraud and money laundering.  Specifically, Mr. Marks will provide an overview of internal controls, a new view of fraud, and discuss the need for a strong compliance culture.

This presentation is for the beginner or those that have advanced fraud and compliance skills.

1 CPE credit will be earned for completion of this course.