For further details and updated list of speakers, please visit:
With record recoveries, the Department of Justice, qui tam whistleblowers, and state Attorneys General have continued to step up their enforcement efforts in False Claims Act cases. Armed with enhanced legislation and stricter enforcement tools, DOJ and other agencies, are able to more easily identify and act on fraud. Now, more than ever, government contractors in various industries including defense, aerospace, healthcare, and financial services, must be mindful of this powerful statute and vigilant about compliance or face stiff penalties.
The Knowledge Group has assembled a panel of key thought leaders and practitioners to help business executives, consultants, auditors, and attorneys understand the most significant issues and recent developments with respect to the increased risks associated with the False Claims Act.
About Joseph Cheriathundam
Joe Cheriathundam, a national forensic data analytics leader with the StoneTurn Group, has over 20 years of experience supporting companies and organizations in matters of conflict, change and regulatory compliance, including 15 years with national “Big 4” companies. He has led projects pertaining to the False Claims Act, anti-fraud consulting, anti-money laundering, mergers and acquisitions, investment/trading improprieties, and international business compliance in industries as diverse as finance, retail, life sciences/healthcare, automotive and real estate. Joe recently earned an Advanced Business Analytics Certification from the Kelley School of Business at Indiana University and has frequently written and spoken on the topic of Forensic Data Analytics.
About StoneTurn Group, LLP
StoneTurn is a partnership of experienced accountants, economists, and financial and technology consultants supporting corporate and individual clients and their advisors, engaged in the most challenging and complex business transactions, disputes and financial investigations. Our work ranges from behind-the-scenes advice, to deep financial analysis, to full service dispute resolution support.
To know more about Joseph Cheriathundam and StoneTurn Group, LLP please visit: www.stoneturn.com
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. Its mission is to produce unbiased, objective, and educational live webcasts that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format.
The organization brings together the world's leading authorities and industry participants through informative two-hour webcasts to study the impact of changes and emerging trends. Hear from leading government officials/regulators, key thought leaders, and industry experts objectively analyze the latest trends and issues and their impact on industries. For further details, please visit the organization’
The Knowlege Group, LLC
The Knowlege Group, LLC