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Virtual Exhibit Hall
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2:15 to 3:45pm
Crowne Plaza Charlotte Executive Park Charlotte, North Carolina, TBA
In Paper Session: Whistleblowing and Auditee Reporting Intentions
On Paper: Making Crime Pay: Timing of External Whistleblowing
Non-Presenter
4:00 to 5:15pm
Crowne Plaza Charlotte Executive Park Charlotte, North Carolina, TBA
In Paper Session: SOX, Financing Terrorist Organizations, and Fraud Protection
Moderator
10:30am to 12:00pm
Crowne Plaza Charlotte Executive Park Charlotte, North Carolina, TBA
In Paper Session: Fraud in Mergers and Acquisitions, the Energy Industry, and Extra-Statutory Sanctions
On Paper: Sympathy for the devil? Extra-statutory sanction recommendations for security market violations by compliance personnel
Presenter
1:45 to 3:15pm
Crowne Plaza Charlotte Executive Park Charlotte, North Carolina, TBA
In Paper Session: Pre-employment Tests, "Robin Hood" Effect, and Fraudulent Behavior
On Paper: The “Robin Hood” effect: context creates pathways to fraud through both traditional and non-traditional means
Presenter