Your SlideShare is downloading. ×
0
Richard H Girgenti KPMG Forensic thought leadership2013
Richard H Girgenti KPMG Forensic thought leadership2013
Richard H Girgenti KPMG Forensic thought leadership2013
Richard H Girgenti KPMG Forensic thought leadership2013
Richard H Girgenti KPMG Forensic thought leadership2013
Richard H Girgenti KPMG Forensic thought leadership2013
Richard H Girgenti KPMG Forensic thought leadership2013
Richard H Girgenti KPMG Forensic thought leadership2013
Richard H Girgenti KPMG Forensic thought leadership2013
Richard H Girgenti KPMG Forensic thought leadership2013
Upcoming SlideShare
Loading in...5
×

Thanks for flagging this SlideShare!

Oops! An error has occurred.

×
Saving this for later? Get the SlideShare app to save on your phone or tablet. Read anywhere, anytime – even offline.
Text the download link to your phone
Standard text messaging rates apply

Richard H Girgenti KPMG Forensic thought leadership2013

595

Published on

Richard H Girgenti KPMG Forensic thought leadership2013

Richard H Girgenti KPMG Forensic thought leadership2013

0 Comments
0 Likes
Statistics
Notes
  • Be the first to comment

  • Be the first to like this

No Downloads
Views
Total Views
595
On Slideshare
0
From Embeds
0
Number of Embeds
0
Actions
Shares
0
Downloads
0
Comments
0
Likes
0
Embeds 0
No embeds

Report content
Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel
No notes for slide

Transcript

  • 1. Richard H. Girgenti 2013 Thought Leadership HighlightsFormer Prosecutor Still Committed to Fighting Crime 8:35 AM ET, January 10, 2013 (from KPMG Today) Rich Girgenti, U.S. and Americas leader for KPMG Forensic Advisory Services, was recently honored by the Citizens Crime Commission of New York City for his dedication in helping to improve the City’s Criminal Justice System to make the city’s streets safer. Girgenti has been a board member of the Citizens Crime Commission for 17 years. “I am incredibly proud of the commission’s work, especially the recent accomplishments that include expansion of the state’s DNA databank, our partnership with the FBI on the emerging issue of cyber crime, and our ongoing efforts to reform New York’s juvenile justice laws and keep illegal guns off our streets,” Girgenti said. “I am very humbled and honored to be recognized by this great organization.”A member of the firm’s Global Forensic Executive Committee, Girgenti has more than 30 years of national and global experienceconducting investigations and providing fraud risk management advisory services to public and private organizations, federal andstate government entities, and not-for-profit groups.Prior to joining KPMG, Girgenti was a senior prosecutor for the Manhattan District Attorney’s office and New York State Directorand Commissioner of the Division of Criminal Justice Services.While New York State Director of Criminal Justice, he drafted and helped pass legislation creating the statewide DNA databank.He also proposed what became known as the “Safe Streets” legislation that placed 10,000 more police officers on the street atthe height of the “crack” cocaine epidemic in the early 1990s. Continued Next Page © 2013 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved. KPMG and the KPMG logo are registered trademarks of KPMG International Cooperative ("KPMG International"),
  • 2. Richard H. Girgenti 2013 Thought Leadership HighlightsFormer Prosecutor Still Committed to Fighting Crime continued…Founded in 1978 by concerned members of the business community, the Citizens Crime Commission of New York City is anindependent, nonpartisan organization working to reduce crime and to improve the criminal justice system and the safety ofNew York City. Its activities include creating innovative projects to achieve its goals, as well as holding educational forums,issuing studies, and providing commentary to national and local media.The Crime Commissions Board of Directors consists of high-level corporate executives and prominent members of the legalprofession.Citizen’s Crime Commission AwardWe are proud of our work and the people who make it possible.On December 3rd, 2012 the Crime Commission had its awards event, and itwas a great success. We honored long time board member Richard Girgentiwith the Theodore Roosevelt Leadership Award, for his lifelong commitment tocriminal justice, first as an Assistant District Attorney in Manhattan, then as theCommissioner of the Division of Criminal Justice Services, and now in hiscurrent capacity as the National Practice Leader and the Americas Principal-In-Charge of the Forensic practice for KPMG LLP. The event was heldoverlooking the city on the 35th floor of the Mutual America building, andfeatured a spirited conversation with some of the leading candidates for Mayor Check out write-up and pictures onof New York City: Public Advocate Bill de Blasio, Speaker Christine Quinn, and Citizen’s Crime CommissionComptroller John Liu. © 2013 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved. KPMG and the KPMG logo are registered trademarks of KPMG International Cooperative ("KPMG International"),
  • 3. Richard H. Girgenti Thought Leadership Highlights Managing the Risks of Fraud and Misconduct A comprehensive guide for C-level officers, Board members, anti-fraud professionals, and others interested in preventing, detecting and responding to fraud and misconduct in today’s complex, high risk environment. Now available in Spanish, Japanese and Italian! More details to come!KPMG LLP345 Park AvenueNew York, NY 10154-0102Forensic Advisory ServicesRichard H. GirgentiNational Forensic Service LeaderTel 212-872-6953Fax 212-409-8845email rgirgenti@kpmg.com © 2013 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved. KPMG and the KPMG logo are registered trademarks of KPMG International Cooperative ("KPMG International"),
  • 4. Richard H. Girgenti 2012 Thought Leadership Highlights Reporting Misconduct FRAUD MAGAZINE – July2012 RICHARD H. GIRGENTI, CFE; MEGHAN V. MEEHAN, CAMS The U.S. Dodd-Frank Wall Street Reform and Consumer Protection Act and subsequent enabling rules pose new and greater challenges to corporations in maintaining effective compliance programs. NEW A key provision of the law rewards whistleblowers 10–30 percent of total monetary sanctions for reporting corporate misdeeds to the Securities and Exchange Commission. To gain a reward, the whistleblower would need to provide original information leading to securities law enforcementKPMG LLP actions that recover more than $1 million in fines or penalties. Importantly, employees are not345 Park AvenueNew York, NY 10154-0102 required to report their concerns directly to their companies as a condition of eligibility for rewards.Forensic Advisory ServicesRichard H. Girgenti Download the article nowNational Forensic Service LeaderTel 212-872-6953 Read Reporting MisconductFax 212-409-8845email rgirgenti@kpmg.com © 2013 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved. KPMG and the KPMG logo are registered trademarks of KPMG International Cooperative ("KPMG International"),
  • 5. Richard H. Girgenti Thought Leadership Highlights Falsifying Government Claims and Insider Trading FRAUD MAGAZINE – November/December 2011 RICHARD H. GIRGENTI, CFE In this article appearing in the 2011 November/December issue of Fraud Magazine, Richard H. Girgenti, KPMG LLP’s Forensic Services Leader. Discusses how fraudsters are still skittering out of the woodwork to get their share of the U.S. stimulus money. However, the federal government is hitting back vigorously. Here is how to protect your organizations and clients from government claim fraud and insider trading. Download the article now: Read Falsifying Government Claims and Insider TradingKPMG LLP345 Park AvenueNew York, NY 10154-0102Forensic Advisory ServicesRichard H. GirgentiNational Forensic Service LeaderTel 212-872-6953Fax 212-409-8845email rgirgenti@kpmg.com © 2013 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved. KPMG and the KPMG logo are registered trademarks of KPMG International Cooperative ("KPMG International"),
  • 6. Richard H. Girgenti Thought Leadership Highlights Managing the Risks of Fraud and Misconduct A comprehensive guide for C-level officers, Board members, anti-fraud professionals, and others interested in preventing, detecting and responding to fraud and misconduct in today’s complex, high risk environment. Maintaining and enhancing the integrity of an organization in a global, regulated and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the headlines are replete with instances of corporate misdeeds. Managing the Risk of Fraud and Misconduct is an A-to-Z guidebook for business leaders who are looking for an integrated and comprehensive approach for cutting through the complexities in today’s environment. This solution driven book provides insights and proven approaches to customize a strategy for building a culture of ethics and integrity. The book will help business leaders to stay a step ahead of tomorrow’s demands by providingKPMG LLP guidance on how to:345 Park AvenueNew York, NY 10154-0102 • Assess an organization’s vulnerability to fraud and misconduct, and design and implement controls to prevent , detect, and respond to these occurrencesForensic Advisory Services • Address increased regulatory enforcement and enhanced scrutinyRichard H. GirgentiNational Forensic Service Leader • Preserve and create value from corporate governance and compliance programs • Use technology and data analytics to mitigate fraud and misconduct risksTel 212-872-6953Fax 212-409-8845 • Evaluate the ongoing effectiveness of an organization’s compliance programemail rgirgenti@kpmg.com Available at: Amazon and Barnes & Noble © 2013 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved. KPMG and the KPMG logo are registered trademarks of KPMG International Cooperative ("KPMG International"),
  • 7. Richard H. Girgenti Thought Leadership Highlights KPMG 2009 Ethics & Compliance Report How does an organization build an ethical culture that stands the test of time? What makes an ethical leader? What changes and challenges are on the horizon in the world of business ethics? This report reflects a roundtable discussion that KPMG held to explore these and other critical questions. Download the article now: Read KPMG 2009 Ethics and Compliance ReportKPMG LLP345 Park Avenue Download KPMG 2010 Ethics and Compliance ReportNew York, NY 10154-0102Advisory ServicesRichard H. GirgentiNational Forensic Service LeaderTel 212-872-6953Fax 212-409-8845email rgirgenti@kpmg.com © 2013 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved. KPMG and the KPMG logo are registered trademarks of KPMG International Cooperative ("KPMG International"),
  • 8. Richard H. GirgentiThought Leadership Highlights Fraud & Misconduct Expected to Rise The RMA Journal – Dec 2009/Jan 2010 Download the article now: Read Fraud and Misconduct Expected to Rise 2009 Fraud Survey (KPMG Forensic ) sm Download the survey now: Read KPMG’s 2009 Fraud Survey KPMG LLP Advisory Services Tel 212-872-6953 345 Park Avenue Richard H. Girgenti Fax 212-409-8845 New York, NY 10154-0102 National Forensic Service Leader email rgirgenti@kpmg.com © 2013 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved. KPMG and the KPMG logo are registered trademarks of KPMG International Cooperative ("KPMG International"),
  • 9. Richard H. Girgenti Thought Leadership Highlights Metropolitan Corporate Counsel Neil Barofsky: Bringing Transparency to TARP Download the survey now: Read Bringing Transparency to TARP http://www.metrocorpcounsel.com/current.php?artType=view&artMonth=October&artYear=2009&EntryNo=10222KPMG LLP345 Park AvenueNew York, NY 10154-0102Advisory ServicesRichard H. GirgentiNational Forensic Service LeaderTel 212-872-6953Fax 212-409-8845email rgirgenti@kpmg.com © 2013 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved. KPMG and the KPMG logo are registered trademarks of KPMG International Cooperative ("KPMG International"),
  • 10. Richard H. Girgenti Thought Leadership Highlights Metropolitan Corporate Counsel Neil Barofsky: Bringing Transparency to TARP Download the survey now: Read Bringing Transparency to TARP http://www.metrocorpcounsel.com/current.php?artType=view&artMonth=October&artYear=2009&EntryNo=10222KPMG LLP345 Park AvenueNew York, NY 10154-0102Advisory ServicesRichard H. GirgentiNational Forensic Service LeaderTel 212-872-6953Fax 212-409-8845email rgirgenti@kpmg.com © 2013 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved. KPMG and the KPMG logo are registered trademarks of KPMG International Cooperative ("KPMG International"),

×