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University of Texas at Dallas: 2023 18th Annual Fraud Summit

Dallas, TX

John Davis will speak at the 18th Annual Fraud Summit benefiting the Center for Internal Auditing Excellence at the University of Texas at Dallas on March 30, 2023, in Dallas.

Davis will present, as part of a panel, "How to Conduct a Fraud Risk Assessment for USA Companies with Operations in Latin America." This workshop will provide guidance on how to conduct an effective FCPA risk assessment for U.S companies with operations in Latin America. Using a combination of professional experience and case studies, the speakers will provide insight on how to assess FCPA risk exposure based on factors such as industry, business type, import/export activities, interactions with foreign government officials, state of internal controls, reduced budgets, layoffs, supply chain issues, and a distributed workforce. The panel will focus on the importance of recurring risk assessment and keeping up with latest trends.