Dhaval K. Sheth CPA, CFE, CFF, Director, PwC LLP to Speak at the KC Events

NEW YORK - Dec. 17, 2014 - PRLog -- For further details, please visit:

http://theknowledgegroup.org/event_name/the-secs-financial-fraud-issues-and-probes-an-update-live-webcast/

About Dhaval K. Sheth

Mr. Sheth is a Director in the PwC New York Forensics practice and specializes in leading scheme and scenario based Fraud Risk Assessments as well as Antifraud Programs and Controls Assessments. Dhaval also specializes in financial fraud and Foreign Corrupt Practices Act investigations, fraud and anti-bribery/anti-corruption compliance program reviews and analyses including compliance gap assessments, pre-acquisition due diligence and post-acquisition disputes.  Mr. Sheth has extensive experience leading and conducting forensic and anti-bribery/anti-corruption investigations and assessments involving multinational corporations.

Mr. Sheth brings 19 years of public accounting and investigative experience to his clients in various industries including Financial Services, Retail and Consumer, Automotive, Chemicals, Healthcare, Agriculture, Pharmaceutical and Telecom.

About PwC’s Forensic Services

PwC’s Forensic Services team of experienced professionals is dedicated to meeting the challenges caused by fraud allegations, financial crimes and other irregularities. Our PwC Forensic Services portfolio of services includes: Financial Crime Examinations, Forensic Technology Solutions, Regulatory Compliance Reviews, Fraud Risk Management and Fraud Prevention, Dispute Analysis and Litigation Support. For more information visit www.pwc.com/us/forensics.

PwC US helps organizations and individuals create the value they’re looking for. We’re a member of the PwC network of firms in 157 countries with more than 184,000 people. We’re committed to delivering quality in assurance, tax and advisory services. Tell us what matters to you and find out more by visiting us at www.pwc.com/US.

Event Synopsis:

In a two hour live webcast, The Knowledge Group assembled a panel of thought leaders and professionals to provide the audience with an in depth discussion with regards to the recent developments and insights of SEC’s Financial Fraud and Accounting Task Force.

Key topics include:

§  Financial and Accounting Fraud – An Overview

§  Methodologies to Identify Financial and Accounting Fraud

§  Possible Outcomes of a Task Force Investigation

§  Risks and Threats of Financial and Accounting Fraud

§  Specialized Technology for Potential Accounting Abuses

§  The Accounting Quality Model (AQM)

About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series

The Knowledge Group, LLC was established with the mission to produce unbiased, objective, and educational live webinars 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. To contact or register to an event, please visit: http://theknowledgegroup.org/